PLEDGE OF ALLEGIANCE - INVOCATION
Call to Public - Consideration and discussion of comments from the public. Those wishing to address the Pinal County Board of Supervisors need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
County Manager's Report (Information Only).(Greg Stanley)
Purchasing Division Report - May 8, 2019 (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 April 3, 2019 and April 10, 2019 Board of Supervisors Meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of a Proclamation to proclaim special recognition of PPEP, Inc. and PPEP Tec and offer congratulations to its students, teachers, staff, administrators and the School Governing Board for partnering with our community and wish them many more years of continued successes. (Natasha Kennedy) *D. Discussion/approval/disapproval of the Special Event License application of Gary Joseph Kluthe, Knights of Columbus Council 17036, for an event to be held at St. Michael Catholic Church located at 26035 Apollo Drive, Florence, Arizona 85132 on Saturday, June 29, 2019 from 5:00 p.m. to 9:00 p.m. (Natasha Kennedy) *E. Discussion/approval/disapproval of the Special Event License application of Gary Joseph Kluthe, Knights of Columbus Council 17036, for an event to be held at St. Michael Catholic Church located at 26035 Apollo Drive, Florence, Arizona 85132 on Saturday, May 25, 2019 from 5:00 p.m.. to 9:00 p.m.. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Liquor License application, series 010 Beer and Wine, of Kim Kenneth Kwiatkowski, for a New License and Interim Permit for Circle K Store #9535 located at 36622 W. Hwy 84, Stanfield, AZ 85272. (Natasha Kennedy) *G. Discussion/approval/disapproval of the Liquor License application, series 009 Liquor Store, of Kim Kenneth Kwiatkowski, for a Location Transfer for Circle K Store #9535 located at 36622 W. Hwy 84, Stanfield, AZ 85272. (Natasha Kennedy) *H. Discussion/approval/disapproval of the Liquor License application, series 010 Beer and Wine Store, of Adolfo Villalobos for a New License and Interim Permit for Skyline Market located at 5650 E. Skyline Drive, San Tan Valley, AZ 85240. (Natasha Kennedy) *I. Discussion/approval/disapproval of the request for Virginia Zamorano, Muriel J. Oliver, Cynthia L. Potter, Donald V. Phillips, Jr., Donald R. Liddle, Pete P Chavira, Lilly O. Lucero, Victoria A. Knight, Dan Dorris, Marvin Harrison, Eugene J. Lane, Christina Lynn Rairden, Carolyn L. Rice, Judith L. Saunders, Rosemarie Grimm, Francisco Reyes, Pearl Newberry, Corina G. Diaz, Colleen S. Zerga, Norma Colvin, Thomas W. Johnson, Karen Fleming, Cynthia J. Cons and Dorothy M. Chamblin to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *J. Discussion/approval/disapproval of a $1,000 sponsorship for the Young Advanced Technology Academy for the summer of 2019. This sponsorship will assist with funding for 50 7th-10th grade students from throughout Pinal County. The academy will engage students in Advanced Technology such as robotics, manufacturing, welding and machining. Funds will be paid out of BOS Florence account. (Greg Stanley) *K. Discussion/approval/disapproval of Amendment #1 of Grant Subrecipient Agreement No. 17-AZDOHS-HSGP-170304-02 between the Arizona Department of Homeland Security and Pinal County Office of Emergency Management amending end date from 4/30/19 to 11/30/19. (GA18-024) (Chuck Kmet/Louis Andersen) *L. Discussion/approval/disapproval of a grant that was returned to AZDOHS/DEMA by Gila County for 2016 SHSGP funds that was awarded to Gila County in 2016 but will not use by the 2018 FYE. AZDOHS/DEMA is allowing Pinal County to expend said funds. Pinal County Emergency Management respectfully requests an amendment to the Emergency Management budget (Fund 196) to increase revenues and expenditures so that the funds can be expended. We are also seeking approval of acceptance of funds to be able to conduct a Regional Active Shooter Full Scale Exercise (FSE) June 15, 2019 and expend up to the $42,096 awarded. After the FSE is complete, Emergency Management will submit reimbursement to AZDOHS/DEMA for 100% of expenses incurred. This also authorizes the Emergency Manager (or designee) to expend said funds and execute related administrative documentation of behalf of Pinal County.(GA18-026) (Chuck Kmet/Louis Andersen) *M. Discussion/approval/disapproval of Resolution No. 050819-GA18-027 authorizing Pinal County to enter into Intergovernmental Agreement IGA 19-0007292-I with the State of Arizona, through it's Department of Transportation, to acquire federal funding and administer the design and advertise, bid and award the construction of Russell Road improvements, from Arica Road to Interstate 8 and from Interstate 8 to State Route 84; and authorizing the Chairman of the Board to execute the agreement on behalf of Pinal County. (GA18-027) (John Kraft/Louis Andersen) *N. Discussion/approval/disapproval of Resolution No. 050819-GA18-028 authorizing Pinal County to enter into IGA/JPA 19-0007251-I with the State of Arizona, through it's Department of Transportation, to acquire federal funding and administer the design and advertise, bid and award the construction of paving of three (3) miles of unpaved dirt roads; Smith Road from State Route 84 to Kortsen Road and Kortsen Road from State Route 347 to Smith Road; and authorizing the Chairman of the Board to execute the agreement on behalf of Pinal County. (GA18-028) (John Kraft/Louis Andersen) *O. Discussion/approval/disapproval of Resolution No. 050819-RD18-071 of the Pinal County, Arizona Board of Supervisors releasing letter of credit number 2017929 for Saddlebrooke Ranch, Unit 9, located in Sections 4 and 5, Township 10 South, Range 14 East, Supervisory District 1. (RD18-071) (Loretta Ravelo/Louis Andersen) *P. Discussion/approval/disapproval of Resolution No. 050819-RD18-072 of the Pinal County, Arizona Board of Supervisors releasing Maintenance Bond No. 2123683, and accepting into the Pinal County Highway Maintenance System the streets associated with Bella Villagio. (RD18-072) (Loretta Ravelo/Louis Andersen) *Q. Discussion/approval/disapproval of Resolution No. 050819-RD18-073 of the Pinal County, Arizona Board of Supervisors accepting into the Pinal County Highway Maintenance System the streets associated with San Tan Ridge C-5, located in Section 31, Township 2 South, Range 8 East, releasing the current financial assurance, and accepting Maintenance Bond No. 800038359. (RD18-073) (Loretta Ravelo/Louis Andersen) *R. Discussion/approval/disapproval of Resolution No. 050819-RD18-074 requesting the acceptance of the Warranty Deed from American Charter Development of real property for roadway purposes, located within Supervisory District #4, Section 12, Township 8 South, Range 6 East, in the unincorporated area of Pinal County, Arizona. (RD18-074) (Joe Ortiz/Louis Andersen) *S. Discussion/approval/disapproval of Resolution No. 050819-RD18-075 accepting the Warranty Deed from VIA Real Estate, LLC, of real property for road purposes located within Supervisory District 4, Section 12, Township 8 South, Range 6 East, in the unincorporated area of Pinal County, Arizona. (RD18-075) (Joe Ortiz/Louis Andersen) *T. Discussion/approval/disapproval of an Easement and Agreement between Pinal County and the State of Arizona by and through its Department of Transportation for a portion of property located in the Northwest quarter of the Northwest quarter of Section 21, T1N, R8E, Gila and Salt River Meridian, Pinal County Arizona. (RD18-076) (Dale VanWinkle/Louis Andersen) *U. Discussion/approval/disapproval of Resolution No. 050819-RD18-077 of the Pinal County, Arizona, Board of Supervisors accepting five (5) Grants of Easement to a portion of Forest Street as located s/o Lost Dutchman Blvd and e/o Mountain View Road. (RD18-077) (Bob Pate/Louis Andersen) *V. Discussion/approval/disapproval of Resolution No. 050819-RD18-078 of the Pinal County, Arizona, Board of Supervisors accepting a Special Warranty Deed for Fee Right-of-Way to a portion of Pima Road, San Tan Valley. (RD18-078) (Bob Pate/Louis Andersen) *W. Discussion/approval/disapproval of FP18-020, final plat of Saddle Brooke Ranch Unit 17. (Gilbert Olgin/Himanshu Patel) *X. Discussion/approval/disapproval for Sergeant Stephen Clark S31 who will be retiring from Pinal County Sheriff's Office, effective May 18, 2019. Sergeant Clark S31 has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon (s), identified as: Glock 17 at $25.00 and Sundevil Rifle at $330.00. Fair market value for Glock 17 is approximately $420.00 and fair market value for the Sundevil Rifle is approximately $330.00. 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) *Y. Discussion/approval/disapproval authorizing the Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court, against the Paula Kay Hoops Living Trust (Attn: Jim Hoops), 2481 W. Broadway Ave, Lot 148,Apache Junction, Parcel 206-08-0330 for violations of the Pinal County Development Services Code, specifically: Living in an unpermitted RV, inoperable vehicle stored on property, outside storage of scrap and junk, and residing on land without establishing a use. (Craig Cameron/Kent Volkmer) *Z. Discussion/approval/disapproval to authorize the Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court to enforce Hearing Office finding of a violation of the Zoning Code against Justino and Maria Ortiz. The property owners were found in violation of the Pinal County Development Services Code for: setbacks, household trash and furniture and appliance being stored outside. (Craig Cameron/Kent Volkmer) *AA. Discussion/approval/disapproval to authorize the Pinal County Attorney to take all necessary action, including a complaint in Superior Court against Esperanza Contreras Sodari, 717 E. Hodgman Trail, Parcel Number 401-51-009J for violations of the Pinal County Development Services Code for: outdoor storage of scrap materials and parking of unregistered and inoperable vehicles. (Craig Cameron/Kent Volkmer) *BB. Discussion/approval/disapproval of the National Children’s Alliance (NCA) medical equipment stipend award in the amount of $19,974.76 to the Pinal County Attorney’s Family Advocacy Center - Eloy through the federal Victims of Child Abuse (VOCA) Children’s Advocacy Centers National Sub-grants Program (CFDA 16.758). The National Children’s Alliance sub-grants program requires an amendment to the FY 2018/19 budget increasing revenue and expenditure appropriation in the amount of $19,974.76 in the Attorney Miscellaneous Grant (Fund 268). (Kent Volkmer) *CC. Discussion/approval/disapproval of the National Children’s Alliance (NCA) medical equipment stipend award in the amount of $22,604.33 to the Pinal County Attorney’s Family Advocacy Center – San Tan Valley through the federal Victims of Child Abuse (VOCA) Children’s Advocacy Centers National Sub-grants Program (CFDA 16.758). The National Children’s Alliance sub-grants program requires an amendment to the FY 2018/19 budget increasing revenue and expenditure appropriation in the amount of $22,604.33 in the Attorney Miscellaneous Grant (Fund 268). (Kent Volkmer) *DD. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case numbers TX2012-000588, TX2014-000195, TX2015-000244 - I-10 Woodruff 300; TX2016-000958 Grand Valley Multi-Family; TX2016-000960 Grande Valley Single Family; and TX2017-000523 Vestar GVC pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIsaac/Leo Lew)
Discussion/approval/disapproval of FY 2019/2020 Economic Development contributions. (Greg Stanley)
Discussion/approval/disapproval of FY 2019/2020 Board of Supervisors memberships, association and non-profit contributions. (Greg Stanley)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-18-009, Ida Turner, Tax Parcel No. 401-31-0090, Complaint No. CC-0197-17: Violated Sections/Counts: Count 1: Outside Parking and Storage - Accumulation of scrap, construction material and clutter on vacant property and Count 2: Uses Permitted - Placement of a mobile home on vacant land with no installation permit Penalty imposed is $700. (Ida Turner/Craig Cameron)
10. Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-01-19-003, Jason Whitten and Amanda Croci, Tax Parcel No. 308-36-1130, Complaint No. CC-0755-18: Violated Sections/Counts: Count 1: 2.185.050 Vehicle Parking – parking of inoperable/unregistered vehicles and Count 2: 2.185.055 Heavy Truck – parking of 1-2 tow trucks in CR-2 Residential Property. Penalty imposed is $700 for Count 1, Count 2 was not issued a penalty. (Jason Whitten/Amanda Croci/Craig Cameron) 11. Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-01-19-011, Family Towing LLC and Jason Whitten, Tax Parcel No. 308-56-089A, Complaint No. CC-0483-17: Violated Sections/Counts: Count 1: 2.95.010 - Operating and impounded or towed vehicle storage yard and Count 2: (Dismissed) 2.185.050 - Vehicle parking, inoperable vehicles on property. Penalty imposed is $700. (Family Towing LLC/Jason Whitten/Craig Cameron)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-18-009, Ida Turner, Tax Parcel No. 401-31-0090, Complaint No. CC-0197-17: Violated Sections/Counts: Count 1: Outside Parking and Storage - Accumulation of scrap, construction material and clutter on vacant property and Count 2: Uses Permitted - Placement of a mobile home on vacant land with no installation permit Penalty imposed is $700. (Ida Turner/Craig Cameron)
Discussion/approval/disapproval of the recommended appointment of Stephen Q. Miller to the Pinal County Water Augmentation Authority (PCWAA), representing Pinal County pursuant to A.R.S.§ 45-1921A(1). (Natasha Kennedy)
Discussion/approval/disapproval of the recommended appointment of Fred Schneider to the Pinal County Water Augmentation Authority (PCWAA), representing water companies that deliver Colorado river water pursuant to A.R.S. § 45-1921A(4). (Natasha Kennedy)
Discussion/approval/disapproval of the recommended appointment of John (Jake) Lenderking to the Pinal County Water Augmentation Authority (PCWAA), representing water companies that deliver other than Colorado River water pursuant to A.R.S § 45-1921A(5). (Natasha Kennedy)
Discussion/approval/disapproval of FY 2019/2020 budget requests as discussed on May 1, 2019. (Greg Stanley)
Discussion/approval/disapproval of the Pinal County Attorney’s Office request to access the accumulated Diversion Program funds housed in Fund 301. The accumulated funds are from the Diversion Supervision and Administration fee of $75.00, with a sliding scale component for qualifying participants, for individuals that choose to participate in the County Attorney's Adult Deferred Prosecution Program. Initial agreement stated accumulated funds from collection of diversion fees would not be utilized until FY18/19. We are now requesting permission to utilize the funds to offset the administrative cost of maintaining the program. (Kent Volkmer)
(18) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) for legal advice and pending litigation regarding Pinal County Deputies Association v County of Pinal, CV20190015. (Chris Keller/Greg Stanley) (20) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) regarding the use of eminent domain to acquire right-of-way for the improvement of Germann Road from Meridian Road to Ironwood Drive. (Kevin Costello/Greg Stanley)
Discussion/approval/disapproval of appointment off the County's pre-approved outside counsel list of Jennings Strouss so that the services of Christopher Kramer can be engaged to pursue an eminent domain action for right-of-way relating to the design, construction, operation, and maintenance of Germann Rd. from Meridian Rd. to Ironwood Dr. (Louis Andersen/Kevin Costello)
Discussion/approval/disapproval of the Pinal County Board of Supervisors to authorize filing an eminent domain action for the purpose of acquiring right-of-way for utility relocation across assessor parcel number 104-22-001C, associated with the Germann Road improvement project, from Meridian Road to Ironwood Drive, as designated through the Pinal County Transportation Improvement and Maintenance Program and Resolution No. 092315-RD15-022 dated September 23, 2015 and recorded at Fee No. 2015-063735, Records of the Pinal County Recorder. (Louis Andersen/Kevin Costello) ADJOURNMENT
May 08, 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 - May 8, 2019 (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 April 3, 2019 and April 10, 2019 Board of Supervisors Meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of a Proclamation to proclaim special recognition of PPEP, Inc. and PPEP Tec and offer congratulations to its students, teachers, staff, administrators and the School Governing Board for partnering with our community and wish them many more years of continued successes. (Natasha Kennedy) *D. Discussion/approval/disapproval of the Special Event License application of Gary Joseph Kluthe, Knights of Columbus Council 17036, for an event to be held at St. Michael Catholic Church located at 26035 Apollo Drive, Florence, Arizona 85132 on Saturday, June 29, 2019 from 5:00 p.m. to 9:00 p.m. (Natasha Kennedy) *E. Discussion/approval/disapproval of the Special Event License application of Gary Joseph Kluthe, Knights of Columbus Council 17036, for an event to be held at St. Michael Catholic Church located at 26035 Apollo Drive, Florence, Arizona 85132 on Saturday, May 25, 2019 from 5:00 p.m.. to 9:00 p.m.. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Liquor License application, series 010 Beer and Wine, of Kim Kenneth Kwiatkowski, for a New License and Interim Permit for Circle K Store #9535 located at 36622 W. Hwy 84, Stanfield, AZ 85272. (Natasha Kennedy) *G. Discussion/approval/disapproval of the Liquor License application, series 009 Liquor Store, of Kim Kenneth Kwiatkowski, for a Location Transfer for Circle K Store #9535 located at 36622 W. Hwy 84, Stanfield, AZ 85272. (Natasha Kennedy) *H. Discussion/approval/disapproval of the Liquor License application, series 010 Beer and Wine Store, of Adolfo Villalobos for a New License and Interim Permit for Skyline Market located at 5650 E. Skyline Drive, San Tan Valley, AZ 85240. (Natasha Kennedy) *I. Discussion/approval/disapproval of the request for Virginia Zamorano, Muriel J. Oliver, Cynthia L. Potter, Donald V. Phillips, Jr., Donald R. Liddle, Pete P Chavira, Lilly O. Lucero, Victoria A. Knight, Dan Dorris, Marvin Harrison, Eugene J. Lane, Christina Lynn Rairden, Carolyn L. Rice, Judith L. Saunders, Rosemarie Grimm, Francisco Reyes, Pearl Newberry, Corina G. Diaz, Colleen S. Zerga, Norma Colvin, Thomas W. Johnson, Karen Fleming, Cynthia J. Cons and Dorothy M. Chamblin to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *J. Discussion/approval/disapproval of a $1,000 sponsorship for the Young Advanced Technology Academy for the summer of 2019. This sponsorship will assist with funding for 50 7th-10th grade students from throughout Pinal County. The academy will engage students in Advanced Technology such as robotics, manufacturing, welding and machining. Funds will be paid out of BOS Florence account. (Greg Stanley) *K. Discussion/approval/disapproval of Amendment #1 of Grant Subrecipient Agreement No. 17-AZDOHS-HSGP-170304-02 between the Arizona Department of Homeland Security and Pinal County Office of Emergency Management amending end date from 4/30/19 to 11/30/19. (GA18-024) (Chuck Kmet/Louis Andersen) *L. Discussion/approval/disapproval of a grant that was returned to AZDOHS/DEMA by Gila County for 2016 SHSGP funds that was awarded to Gila County in 2016 but will not use by the 2018 FYE. AZDOHS/DEMA is allowing Pinal County to expend said funds. Pinal County Emergency Management respectfully requests an amendment to the Emergency Management budget (Fund 196) to increase revenues and expenditures so that the funds can be expended. We are also seeking approval of acceptance of funds to be able to conduct a Regional Active Shooter Full Scale Exercise (FSE) June 15, 2019 and expend up to the $42,096 awarded. After the FSE is complete, Emergency Management will submit reimbursement to AZDOHS/DEMA for 100% of expenses incurred. This also authorizes the Emergency Manager (or designee) to expend said funds and execute related administrative documentation of behalf of Pinal County.(GA18-026) (Chuck Kmet/Louis Andersen) *M. Discussion/approval/disapproval of Resolution No. 050819-GA18-027 authorizing Pinal County to enter into Intergovernmental Agreement IGA 19-0007292-I with the State of Arizona, through it's Department of Transportation, to acquire federal funding and administer the design and advertise, bid and award the construction of Russell Road improvements, from Arica Road to Interstate 8 and from Interstate 8 to State Route 84; and authorizing the Chairman of the Board to execute the agreement on behalf of Pinal County. (GA18-027) (John Kraft/Louis Andersen) *N. Discussion/approval/disapproval of Resolution No. 050819-GA18-028 authorizing Pinal County to enter into IGA/JPA 19-0007251-I with the State of Arizona, through it's Department of Transportation, to acquire federal funding and administer the design and advertise, bid and award the construction of paving of three (3) miles of unpaved dirt roads; Smith Road from State Route 84 to Kortsen Road and Kortsen Road from State Route 347 to Smith Road; and authorizing the Chairman of the Board to execute the agreement on behalf of Pinal County. (GA18-028) (John Kraft/Louis Andersen) *O. Discussion/approval/disapproval of Resolution No. 050819-RD18-071 of the Pinal County, Arizona Board of Supervisors releasing letter of credit number 2017929 for Saddlebrooke Ranch, Unit 9, located in Sections 4 and 5, Township 10 South, Range 14 East, Supervisory District 1. (RD18-071) (Loretta Ravelo/Louis Andersen) *P. Discussion/approval/disapproval of Resolution No. 050819-RD18-072 of the Pinal County, Arizona Board of Supervisors releasing Maintenance Bond No. 2123683, and accepting into the Pinal County Highway Maintenance System the streets associated with Bella Villagio. (RD18-072) (Loretta Ravelo/Louis Andersen) *Q. Discussion/approval/disapproval of Resolution No. 050819-RD18-073 of the Pinal County, Arizona Board of Supervisors accepting into the Pinal County Highway Maintenance System the streets associated with San Tan Ridge C-5, located in Section 31, Township 2 South, Range 8 East, releasing the current financial assurance, and accepting Maintenance Bond No. 800038359. (RD18-073) (Loretta Ravelo/Louis Andersen) *R. Discussion/approval/disapproval of Resolution No. 050819-RD18-074 requesting the acceptance of the Warranty Deed from American Charter Development of real property for roadway purposes, located within Supervisory District #4, Section 12, Township 8 South, Range 6 East, in the unincorporated area of Pinal County, Arizona. (RD18-074) (Joe Ortiz/Louis Andersen) *S. Discussion/approval/disapproval of Resolution No. 050819-RD18-075 accepting the Warranty Deed from VIA Real Estate, LLC, of real property for road purposes located within Supervisory District 4, Section 12, Township 8 South, Range 6 East, in the unincorporated area of Pinal County, Arizona. (RD18-075) (Joe Ortiz/Louis Andersen) *T. Discussion/approval/disapproval of an Easement and Agreement between Pinal County and the State of Arizona by and through its Department of Transportation for a portion of property located in the Northwest quarter of the Northwest quarter of Section 21, T1N, R8E, Gila and Salt River Meridian, Pinal County Arizona. (RD18-076) (Dale VanWinkle/Louis Andersen) *U. Discussion/approval/disapproval of Resolution No. 050819-RD18-077 of the Pinal County, Arizona, Board of Supervisors accepting five (5) Grants of Easement to a portion of Forest Street as located s/o Lost Dutchman Blvd and e/o Mountain View Road. (RD18-077) (Bob Pate/Louis Andersen) *V. Discussion/approval/disapproval of Resolution No. 050819-RD18-078 of the Pinal County, Arizona, Board of Supervisors accepting a Special Warranty Deed for Fee Right-of-Way to a portion of Pima Road, San Tan Valley. (RD18-078) (Bob Pate/Louis Andersen) *W. Discussion/approval/disapproval of FP18-020, final plat of Saddle Brooke Ranch Unit 17. (Gilbert Olgin/Himanshu Patel) *X. Discussion/approval/disapproval for Sergeant Stephen Clark S31 who will be retiring from Pinal County Sheriff's Office, effective May 18, 2019. Sergeant Clark S31 has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon (s), identified as: Glock 17 at $25.00 and Sundevil Rifle at $330.00. Fair market value for Glock 17 is approximately $420.00 and fair market value for the Sundevil Rifle is approximately $330.00. 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) *Y. Discussion/approval/disapproval authorizing the Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court, against the Paula Kay Hoops Living Trust (Attn: Jim Hoops), 2481 W. Broadway Ave, Lot 148,Apache Junction, Parcel 206-08-0330 for violations of the Pinal County Development Services Code, specifically: Living in an unpermitted RV, inoperable vehicle stored on property, outside storage of scrap and junk, and residing on land without establishing a use. (Craig Cameron/Kent Volkmer) *Z. Discussion/approval/disapproval to authorize the Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court to enforce Hearing Office finding of a violation of the Zoning Code against Justino and Maria Ortiz. The property owners were found in violation of the Pinal County Development Services Code for: setbacks, household trash and furniture and appliance being stored outside. (Craig Cameron/Kent Volkmer) *AA. Discussion/approval/disapproval to authorize the Pinal County Attorney to take all necessary action, including a complaint in Superior Court against Esperanza Contreras Sodari, 717 E. Hodgman Trail, Parcel Number 401-51-009J for violations of the Pinal County Development Services Code for: outdoor storage of scrap materials and parking of unregistered and inoperable vehicles. (Craig Cameron/Kent Volkmer) *BB. Discussion/approval/disapproval of the National Children’s Alliance (NCA) medical equipment stipend award in the amount of $19,974.76 to the Pinal County Attorney’s Family Advocacy Center - Eloy through the federal Victims of Child Abuse (VOCA) Children’s Advocacy Centers National Sub-grants Program (CFDA 16.758). The National Children’s Alliance sub-grants program requires an amendment to the FY 2018/19 budget increasing revenue and expenditure appropriation in the amount of $19,974.76 in the Attorney Miscellaneous Grant (Fund 268). (Kent Volkmer) *CC. Discussion/approval/disapproval of the National Children’s Alliance (NCA) medical equipment stipend award in the amount of $22,604.33 to the Pinal County Attorney’s Family Advocacy Center – San Tan Valley through the federal Victims of Child Abuse (VOCA) Children’s Advocacy Centers National Sub-grants Program (CFDA 16.758). The National Children’s Alliance sub-grants program requires an amendment to the FY 2018/19 budget increasing revenue and expenditure appropriation in the amount of $22,604.33 in the Attorney Miscellaneous Grant (Fund 268). (Kent Volkmer) *DD. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case numbers TX2012-000588, TX2014-000195, TX2015-000244 - I-10 Woodruff 300; TX2016-000958 Grand Valley Multi-Family; TX2016-000960 Grande Valley Single Family; and TX2017-000523 Vestar GVC pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIsaac/Leo Lew)
Discussion/approval/disapproval of FY 2019/2020 Economic Development contributions. (Greg Stanley)
Discussion/approval/disapproval of FY 2019/2020 Board of Supervisors memberships, association and non-profit contributions. (Greg Stanley)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-18-009, Ida Turner, Tax Parcel No. 401-31-0090, Complaint No. CC-0197-17: Violated Sections/Counts: Count 1: Outside Parking and Storage - Accumulation of scrap, construction material and clutter on vacant property and Count 2: Uses Permitted - Placement of a mobile home on vacant land with no installation permit Penalty imposed is $700. (Ida Turner/Craig Cameron)
10. Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-01-19-003, Jason Whitten and Amanda Croci, Tax Parcel No. 308-36-1130, Complaint No. CC-0755-18: Violated Sections/Counts: Count 1: 2.185.050 Vehicle Parking – parking of inoperable/unregistered vehicles and Count 2: 2.185.055 Heavy Truck – parking of 1-2 tow trucks in CR-2 Residential Property. Penalty imposed is $700 for Count 1, Count 2 was not issued a penalty. (Jason Whitten/Amanda Croci/Craig Cameron) 11. Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-01-19-011, Family Towing LLC and Jason Whitten, Tax Parcel No. 308-56-089A, Complaint No. CC-0483-17: Violated Sections/Counts: Count 1: 2.95.010 - Operating and impounded or towed vehicle storage yard and Count 2: (Dismissed) 2.185.050 - Vehicle parking, inoperable vehicles on property. Penalty imposed is $700. (Family Towing LLC/Jason Whitten/Craig Cameron)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-18-009, Ida Turner, Tax Parcel No. 401-31-0090, Complaint No. CC-0197-17: Violated Sections/Counts: Count 1: Outside Parking and Storage - Accumulation of scrap, construction material and clutter on vacant property and Count 2: Uses Permitted - Placement of a mobile home on vacant land with no installation permit Penalty imposed is $700. (Ida Turner/Craig Cameron)
Discussion/approval/disapproval of the recommended appointment of Stephen Q. Miller to the Pinal County Water Augmentation Authority (PCWAA), representing Pinal County pursuant to A.R.S.§ 45-1921A(1). (Natasha Kennedy)
Discussion/approval/disapproval of the recommended appointment of Fred Schneider to the Pinal County Water Augmentation Authority (PCWAA), representing water companies that deliver Colorado river water pursuant to A.R.S. § 45-1921A(4). (Natasha Kennedy)
Discussion/approval/disapproval of the recommended appointment of John (Jake) Lenderking to the Pinal County Water Augmentation Authority (PCWAA), representing water companies that deliver other than Colorado River water pursuant to A.R.S § 45-1921A(5). (Natasha Kennedy)
Discussion/approval/disapproval of FY 2019/2020 budget requests as discussed on May 1, 2019. (Greg Stanley)
Discussion/approval/disapproval of the Pinal County Attorney’s Office request to access the accumulated Diversion Program funds housed in Fund 301. The accumulated funds are from the Diversion Supervision and Administration fee of $75.00, with a sliding scale component for qualifying participants, for individuals that choose to participate in the County Attorney's Adult Deferred Prosecution Program. Initial agreement stated accumulated funds from collection of diversion fees would not be utilized until FY18/19. We are now requesting permission to utilize the funds to offset the administrative cost of maintaining the program. (Kent Volkmer)
(18) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) for legal advice and pending litigation regarding Pinal County Deputies Association v County of Pinal, CV20190015. (Chris Keller/Greg Stanley) (20) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) regarding the use of eminent domain to acquire right-of-way for the improvement of Germann Road from Meridian Road to Ironwood Drive. (Kevin Costello/Greg Stanley)
Discussion/approval/disapproval of appointment off the County's pre-approved outside counsel list of Jennings Strouss so that the services of Christopher Kramer can be engaged to pursue an eminent domain action for right-of-way relating to the design, construction, operation, and maintenance of Germann Rd. from Meridian Rd. to Ironwood Dr. (Louis Andersen/Kevin Costello)
Discussion/approval/disapproval of the Pinal County Board of Supervisors to authorize filing an eminent domain action for the purpose of acquiring right-of-way for utility relocation across assessor parcel number 104-22-001C, associated with the Germann Road improvement project, from Meridian Road to Ironwood Drive, as designated through the Pinal County Transportation Improvement and Maintenance Program and Resolution No. 092315-RD15-022 dated September 23, 2015 and recorded at Fee No. 2015-063735, Records of the Pinal County Recorder. (Louis Andersen/Kevin Costello) ADJOURNMENT