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.
Introduction of Allen A. Villalobos, Executive Director of United Way of Pinal County. (Greg Stanley)
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - June 12, 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 May 8, 2019 and May 29, 2019 Board of Supervisors Meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Board of Supervisors, sitting as the Board of Equalization, for ratification of Hearing Officer decision from the Board of Equalization (BOE) Hearing held on May 23, 2019, Petitioner Kenny Eng, Property ID 301-46-014E. Original Hearing held on April 11, 2019 and continued until May 23, 2019. (Natasha Kennedy) *D. Discussion/approval/disapproval of the Liquor License application, series 010 Beer and Wine, of Lauren Heather Trattner for a New Liquor License for Dollar General Store #18365, located at 49191 W. Papago Road, Maricopa, AZ 85139 (Natasha Kennedy) *E. Discussion/approval/disapproval of Liquor License application, series 009 Liquor Store, of Jeffrey Craig Miller for an Owner Transfer License and Interim Permit for Ventura Market, located at 2528 E. Copper Mine Road, Queen Creek, AZ 85143. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Fireworks Display Permit application of Fireworks Productions of Arizona on behalf of Arizona City at Toltec Elementary School for a supervised fireworks display to be held on July 3, 2019 at Amalia Road and Cambria Circle. (Natasha Kennedy) *G. Discussion/approval/disapproval of the Fireworks Display Permit application of Fireworks Productions of Arizona on behalf of Saddlebrooke Country Club for a supervised fireworks display to be held on July 4, 2019 at 64500 E. Saddlebrooke Blvd., Tucson, Arizona 85739. (Natasha Kennedy) *H. Discussion/approval/disapproval of the request for Valerie J. Everman, Harold A. Fischer, Decarlo Brown, Marilynne Loonsfoot, Vienna Horwath, Samuel Giovanni Santilli, Karen L. Demary, Sergio Ramirez, Helen K. Kirkham, Agnes Eeg and New Hope Community Church of God in Christ to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *I. Discussion/approval/disapproval of Resolution No. 061219-USMCA a resolution in support of the United States, Mexico, Canada Trade Agreement. (Greg Stanley) *J. Discussion/approval/disapproval of a FY 18/19 budget amendment to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to various impact fee funds, so as to adjust year-end fund transfers. (Angeline Woods/Himanshu Patel) *K. Discussion/approval/disapproval of the one (1) year lease agreement between Pinal County and Pinal-Gila Community Child Services, Inc. for the property located at 110 Main St. Mammoth, AZ. (Pamela Villarreal/Levi Gibson) *L. Discussion/approval/disapproval of the Bonds for John Olsen Nevitt and Kenneth Barney as members of the Board of Directors for Electrical District #6 of Pinal County, pursuant to A.R.S. 48-1745 (Pamela Villarreal/Levi Gibson) *M. Discussion/approval/disapproval of Resolution No. 061219-AK-CHIN-AZEF and the submission of a grant application for $25,000 to the Ak-Chin Indian Community on behalf of the Arizona Educational Foundation for the Arizona Spelling Bee and several other education-related leadership and training programs. There is no cost to the County. (Tami Ryall/Levi Gibson) *N. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-AAI and the submission of a grant application for $44,766.63 to the Tohono O'odham Nation on behalf of Against Abuse, Inc. for several training efforts related to child abuse prevention. There is no cost to the County. (Tami Ryall/Levi Gibson) *O. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-ACCEL and the submission of a grant application for $40,000 to the Tohono O'odham Nation on behalf of ACCEL for a community-based workforce development project. There is no cost to the County. (Tami Ryall/Levi Gibson) *P. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-ALA and the submission of a grant application for $125,000 to the Tohono O'odham Nation on behalf of the American Lung Association for a nicotine addiction education program. There is no cost to the County. (Tami Ryall/Levi Gibson) *Q. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-DFD and the submission of a grant application for up to $351,500 to the Tohono O'odham Nation on behalf of the Dudleyville Fire District for fire equipment. (Tami Ryall//Levi Gibson) Item Added *R. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-HOHP and the submission of a grant application for $277,200 to the Tohono O'odham Nation on behalf of Honoring/Hiring/Helping Our Heroes of Pinal, Inc. to support a transitional veterans center. There is no cost to the County. (Tami Ryall/Levi Gibson) *S. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-PCMFS and the submission of a grant application for $20,902.36 to the Tohono O'odham Nation on behalf of the Pinal County Medical Forensic Services Department for the purchase of a vehicle. (Tami Ryall/Levi Gibson) *T. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-PCSO and the submission of a grant application for $47,244 to the Tohono O'odham Nation for the purchase of a trailer for the Pinal County Sheriff's Office Cadet Program. (Tami Ryall/Levi Gibson) *U. Discussion/approval/disapproval of Resolution No. 061219-TONONO O'ODHAM-SLFHC and the submission of a grant application for $225,000 to the Tohono O'odham Nation on behalf of the Sun Life Family Health Center for construction of a school-based health center at Stanfield Elementary School. There is no cost to the County. (Tami Ryall/Levi Gibson) *V. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-RFRD and the submission of a grant application for $170,000 to the Tohono O'odham Nation on behalf of Regional Fire & Rescue Department, Inc. to purchase a used fire apparatus. There is no cost to the County. (Tami Ryall/Levi Gibson) *W. Discussion/approval/disapproval of Resolution No.061219-TOHONO O'ODHAM-YMCA and the submission of a grant application for $25,000 to the Tohono O'odham Nation on behalf of YMCA of Southern Arizona for partial funding to replace a water reservoir. There is no cost to the County. (Tami Ryall/Levi Gibson) *X. Discussion/approval/disapproval of Resolution No. 061219-RD18-084 by the Pinal County Board of Supervisors declaring support for the Federal Highway Administration and Arizona Department of Transportation's Interstate 11 Tier 1 Environmental Impact Statement and Preliminary Section 4(f) Evaluation. (RD18-084) (Kathy Borquez/Louis Andersen) *Y. Discussion/approval/disapproval of Resolution No. 061219-RD18-086 accepting Thirty-two (32) Grants of Easement to Pinal County as Right Of Way for Rolling Ridge Road as located North of Skyline and South of Stagecoach Pass between Schnepf Road and Sierra Vista Drive, San Tan Valley. (RD18-086). (Joe Ortiz/Louis Andersen) *Z. Discussion/approval/disapproval of Resolution No. 061219-RD18-087 of the Pinal County, Arizona, Board of Supervisors accepting a Grant of Easement located in Lazy K Rd for Roadway purposes, from Randy George and Pamela George, as husband and wife. (RD18-087) (Celeste Garza/Louis Andersen) *AA. Discussion/approval/disapproval of Resolution No. 061219-RD18-088 of the Pinal County, Arizona, Board of Supervisors accepting a Grant of Easement located in Lazy K Rd for roadway purposes, from 1335 Model LLC., a limited liability corporation. (RD18-088) (Celeste Garza/Louis Andersen) *BB. Discussion/approval/disapproval authorizing the Pinal County Attorney's Office to file Superior Court actions to abate unsafe and condemned structures at 931 S. Conejo Rd, Maricopa, Parcel #501-38-117. Owner has not responded to condemnation notices. (Scott Johnson/Craig Cameron) *CC. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2018-000922 Wuertz Farming Ltd., pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf) *DD. Discussion/approval/disapproval of FY20 Court Security Improvements (CSI) grant funds, for the Superior Court, in the amount of $8,480 for purchase of a new walk-through metal detector. Approval of this item will authorize the Presiding Judge to sign the Supreme Court funding agreement. The budget for these funds are included in the FY 19/20 budget. (Todd Zweig)
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 20 real properties for which liens were assigned to the State pursuant to §A.R.S.42-18267A: 40148082E9, 40148082F7, 40148092G2, 4031005301, 4031208301, 4031313606, 4031313705, 4031334503, 4031335302, 4031516901, 4041312309, 4041325301, 4041406804, 4041537905, 4041630502, 4041825706, 4041829401, 4041829500, 4041906100 and 4050205303. (Diane Power/Michael McCord)
Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Louis Andersen)
Meeting of the Desert Vista Sanitary District Board of Directors. (Pamela Villarreal/Levi Gibson)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-11-18-012, Jamie Ochoa, Kathleen Ochoa, c/o Gregg Vinson, Helen Vinson, Tax Parcel No. 308-02-0180, Complaint No. CC-0402-18, Violated Pinal County Development Services Code Ordinance 021010-DSC § 1, Counts/Violated Sections: Count 1: Recreational Vehicle Storage, Count 2: Uses Permitted in GR Zone. Penalty imposed is $1,400. (Jamie Ochoa/Kathleen Ochoa/CO/Gregg Vinson/Helen Vinson/Craig Cameron)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-09-18-009, Village Square MHP c/o Tim King, Tax Parcel No. 308-56-0300, Complaint No. CC-0458-18, Counts/Violated Sections: Count 1: 2.150.100 Fences (dismissed), Count 2: 2.160.020 Zoning Clearances and Permits (dismissed), Count 3: 2.185.010 Outdoor Storage and Parking, Count 4: 2.185.050 Vehicle Parking and Count 5: 2.185.070 Furniture and Appliances. Penalty imposed is $30,000. (Tim King/Craig Cameron)
Discussion/approval/disapproval of creation of one Sheriff Manager and one Administrative Assistant position and elimination of one Emergency Dispatch Supervisor and one Administrative Specialist position. (Charla Skiles/Mark Lamb)
Discussion/approval/disapproval of the Superior Court's request to approve two new job descriptions within court security: Court Security Supervisor, Grade 107 (2 positions), and Court Security Manager, Grade 109 (1 position). HR has verified and approved the job descriptions. Board approval of this item will authorize HR to create three new positions effective July 1, 2019 (FY20) and after successful recruitments, eliminate one existing full-time position. Positions/funding were included in the Courts approved FY20 Budget request. (Todd Zweig)
Public Hearing and Discussion/approval/disapproval of Resolution No. 061219-RD18-085 of the Pinal County, Arizona, Board of Supervisors extinguishing a portion of right-of-way easement known as North Schnepf Road, 80 feed wide, commencing at the common quarter corner of Section 9 & 10, Township 3 south, Range 8 east (one-half mile south of Skyline Drive) and ending just north of the common quarter of Section 15 & 16, Township 3 south, Range 8 east (one-half mile north of Bella Vista Road), located within Supervisory Districts 2 and 5. (RD18-085) (Celeste Garza/Louis Andersen)
(13) Executive session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning A.R.S. 11-255 requirements for annual contract for advertising and printing. (Chris Keller/Leo Lew) (14) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) to obtain legal advice regarding ongoing legal actions relating to Johnson Utilities and consider enforcement options relating to Johnson Utilities air quality violations. (Kevin Costello/Greg Stanley) (15) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) for legal advice concerning transfer of certain California inmates housed at Crucifer La Palma facility, with pending Pinal County criminal charges, to PCSO Detention Facility and related legal agreements. (Chris Keller/Kent Volkmer) (16) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and possible litigation concerning Pinal County Constables salary dispute. (Tom Stoxen/Greg Stanley) (17) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding employee compensation options. (Chris Keller/Greg Stanley) ADJOURNMENT
Jun 12, 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.
Introduction of Allen A. Villalobos, Executive Director of United Way of Pinal County. (Greg Stanley)
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - June 12, 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 May 8, 2019 and May 29, 2019 Board of Supervisors Meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Board of Supervisors, sitting as the Board of Equalization, for ratification of Hearing Officer decision from the Board of Equalization (BOE) Hearing held on May 23, 2019, Petitioner Kenny Eng, Property ID 301-46-014E. Original Hearing held on April 11, 2019 and continued until May 23, 2019. (Natasha Kennedy) *D. Discussion/approval/disapproval of the Liquor License application, series 010 Beer and Wine, of Lauren Heather Trattner for a New Liquor License for Dollar General Store #18365, located at 49191 W. Papago Road, Maricopa, AZ 85139 (Natasha Kennedy) *E. Discussion/approval/disapproval of Liquor License application, series 009 Liquor Store, of Jeffrey Craig Miller for an Owner Transfer License and Interim Permit for Ventura Market, located at 2528 E. Copper Mine Road, Queen Creek, AZ 85143. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Fireworks Display Permit application of Fireworks Productions of Arizona on behalf of Arizona City at Toltec Elementary School for a supervised fireworks display to be held on July 3, 2019 at Amalia Road and Cambria Circle. (Natasha Kennedy) *G. Discussion/approval/disapproval of the Fireworks Display Permit application of Fireworks Productions of Arizona on behalf of Saddlebrooke Country Club for a supervised fireworks display to be held on July 4, 2019 at 64500 E. Saddlebrooke Blvd., Tucson, Arizona 85739. (Natasha Kennedy) *H. Discussion/approval/disapproval of the request for Valerie J. Everman, Harold A. Fischer, Decarlo Brown, Marilynne Loonsfoot, Vienna Horwath, Samuel Giovanni Santilli, Karen L. Demary, Sergio Ramirez, Helen K. Kirkham, Agnes Eeg and New Hope Community Church of God in Christ to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *I. Discussion/approval/disapproval of Resolution No. 061219-USMCA a resolution in support of the United States, Mexico, Canada Trade Agreement. (Greg Stanley) *J. Discussion/approval/disapproval of a FY 18/19 budget amendment to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to various impact fee funds, so as to adjust year-end fund transfers. (Angeline Woods/Himanshu Patel) *K. Discussion/approval/disapproval of the one (1) year lease agreement between Pinal County and Pinal-Gila Community Child Services, Inc. for the property located at 110 Main St. Mammoth, AZ. (Pamela Villarreal/Levi Gibson) *L. Discussion/approval/disapproval of the Bonds for John Olsen Nevitt and Kenneth Barney as members of the Board of Directors for Electrical District #6 of Pinal County, pursuant to A.R.S. 48-1745 (Pamela Villarreal/Levi Gibson) *M. Discussion/approval/disapproval of Resolution No. 061219-AK-CHIN-AZEF and the submission of a grant application for $25,000 to the Ak-Chin Indian Community on behalf of the Arizona Educational Foundation for the Arizona Spelling Bee and several other education-related leadership and training programs. There is no cost to the County. (Tami Ryall/Levi Gibson) *N. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-AAI and the submission of a grant application for $44,766.63 to the Tohono O'odham Nation on behalf of Against Abuse, Inc. for several training efforts related to child abuse prevention. There is no cost to the County. (Tami Ryall/Levi Gibson) *O. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-ACCEL and the submission of a grant application for $40,000 to the Tohono O'odham Nation on behalf of ACCEL for a community-based workforce development project. There is no cost to the County. (Tami Ryall/Levi Gibson) *P. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-ALA and the submission of a grant application for $125,000 to the Tohono O'odham Nation on behalf of the American Lung Association for a nicotine addiction education program. There is no cost to the County. (Tami Ryall/Levi Gibson) *Q. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-DFD and the submission of a grant application for up to $351,500 to the Tohono O'odham Nation on behalf of the Dudleyville Fire District for fire equipment. (Tami Ryall//Levi Gibson) Item Added *R. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-HOHP and the submission of a grant application for $277,200 to the Tohono O'odham Nation on behalf of Honoring/Hiring/Helping Our Heroes of Pinal, Inc. to support a transitional veterans center. There is no cost to the County. (Tami Ryall/Levi Gibson) *S. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-PCMFS and the submission of a grant application for $20,902.36 to the Tohono O'odham Nation on behalf of the Pinal County Medical Forensic Services Department for the purchase of a vehicle. (Tami Ryall/Levi Gibson) *T. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-PCSO and the submission of a grant application for $47,244 to the Tohono O'odham Nation for the purchase of a trailer for the Pinal County Sheriff's Office Cadet Program. (Tami Ryall/Levi Gibson) *U. Discussion/approval/disapproval of Resolution No. 061219-TONONO O'ODHAM-SLFHC and the submission of a grant application for $225,000 to the Tohono O'odham Nation on behalf of the Sun Life Family Health Center for construction of a school-based health center at Stanfield Elementary School. There is no cost to the County. (Tami Ryall/Levi Gibson) *V. Discussion/approval/disapproval of Resolution No. 061219-TOHONO O'ODHAM-RFRD and the submission of a grant application for $170,000 to the Tohono O'odham Nation on behalf of Regional Fire & Rescue Department, Inc. to purchase a used fire apparatus. There is no cost to the County. (Tami Ryall/Levi Gibson) *W. Discussion/approval/disapproval of Resolution No.061219-TOHONO O'ODHAM-YMCA and the submission of a grant application for $25,000 to the Tohono O'odham Nation on behalf of YMCA of Southern Arizona for partial funding to replace a water reservoir. There is no cost to the County. (Tami Ryall/Levi Gibson) *X. Discussion/approval/disapproval of Resolution No. 061219-RD18-084 by the Pinal County Board of Supervisors declaring support for the Federal Highway Administration and Arizona Department of Transportation's Interstate 11 Tier 1 Environmental Impact Statement and Preliminary Section 4(f) Evaluation. (RD18-084) (Kathy Borquez/Louis Andersen) *Y. Discussion/approval/disapproval of Resolution No. 061219-RD18-086 accepting Thirty-two (32) Grants of Easement to Pinal County as Right Of Way for Rolling Ridge Road as located North of Skyline and South of Stagecoach Pass between Schnepf Road and Sierra Vista Drive, San Tan Valley. (RD18-086). (Joe Ortiz/Louis Andersen) *Z. Discussion/approval/disapproval of Resolution No. 061219-RD18-087 of the Pinal County, Arizona, Board of Supervisors accepting a Grant of Easement located in Lazy K Rd for Roadway purposes, from Randy George and Pamela George, as husband and wife. (RD18-087) (Celeste Garza/Louis Andersen) *AA. Discussion/approval/disapproval of Resolution No. 061219-RD18-088 of the Pinal County, Arizona, Board of Supervisors accepting a Grant of Easement located in Lazy K Rd for roadway purposes, from 1335 Model LLC., a limited liability corporation. (RD18-088) (Celeste Garza/Louis Andersen) *BB. Discussion/approval/disapproval authorizing the Pinal County Attorney's Office to file Superior Court actions to abate unsafe and condemned structures at 931 S. Conejo Rd, Maricopa, Parcel #501-38-117. Owner has not responded to condemnation notices. (Scott Johnson/Craig Cameron) *CC. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2018-000922 Wuertz Farming Ltd., pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf) *DD. Discussion/approval/disapproval of FY20 Court Security Improvements (CSI) grant funds, for the Superior Court, in the amount of $8,480 for purchase of a new walk-through metal detector. Approval of this item will authorize the Presiding Judge to sign the Supreme Court funding agreement. The budget for these funds are included in the FY 19/20 budget. (Todd Zweig)
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 20 real properties for which liens were assigned to the State pursuant to §A.R.S.42-18267A: 40148082E9, 40148082F7, 40148092G2, 4031005301, 4031208301, 4031313606, 4031313705, 4031334503, 4031335302, 4031516901, 4041312309, 4041325301, 4041406804, 4041537905, 4041630502, 4041825706, 4041829401, 4041829500, 4041906100 and 4050205303. (Diane Power/Michael McCord)
Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Louis Andersen)
Meeting of the Desert Vista Sanitary District Board of Directors. (Pamela Villarreal/Levi Gibson)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-11-18-012, Jamie Ochoa, Kathleen Ochoa, c/o Gregg Vinson, Helen Vinson, Tax Parcel No. 308-02-0180, Complaint No. CC-0402-18, Violated Pinal County Development Services Code Ordinance 021010-DSC § 1, Counts/Violated Sections: Count 1: Recreational Vehicle Storage, Count 2: Uses Permitted in GR Zone. Penalty imposed is $1,400. (Jamie Ochoa/Kathleen Ochoa/CO/Gregg Vinson/Helen Vinson/Craig Cameron)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-09-18-009, Village Square MHP c/o Tim King, Tax Parcel No. 308-56-0300, Complaint No. CC-0458-18, Counts/Violated Sections: Count 1: 2.150.100 Fences (dismissed), Count 2: 2.160.020 Zoning Clearances and Permits (dismissed), Count 3: 2.185.010 Outdoor Storage and Parking, Count 4: 2.185.050 Vehicle Parking and Count 5: 2.185.070 Furniture and Appliances. Penalty imposed is $30,000. (Tim King/Craig Cameron)
Discussion/approval/disapproval of creation of one Sheriff Manager and one Administrative Assistant position and elimination of one Emergency Dispatch Supervisor and one Administrative Specialist position. (Charla Skiles/Mark Lamb)
Discussion/approval/disapproval of the Superior Court's request to approve two new job descriptions within court security: Court Security Supervisor, Grade 107 (2 positions), and Court Security Manager, Grade 109 (1 position). HR has verified and approved the job descriptions. Board approval of this item will authorize HR to create three new positions effective July 1, 2019 (FY20) and after successful recruitments, eliminate one existing full-time position. Positions/funding were included in the Courts approved FY20 Budget request. (Todd Zweig)
Public Hearing and Discussion/approval/disapproval of Resolution No. 061219-RD18-085 of the Pinal County, Arizona, Board of Supervisors extinguishing a portion of right-of-way easement known as North Schnepf Road, 80 feed wide, commencing at the common quarter corner of Section 9 & 10, Township 3 south, Range 8 east (one-half mile south of Skyline Drive) and ending just north of the common quarter of Section 15 & 16, Township 3 south, Range 8 east (one-half mile north of Bella Vista Road), located within Supervisory Districts 2 and 5. (RD18-085) (Celeste Garza/Louis Andersen)
(13) Executive session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning A.R.S. 11-255 requirements for annual contract for advertising and printing. (Chris Keller/Leo Lew) (14) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) to obtain legal advice regarding ongoing legal actions relating to Johnson Utilities and consider enforcement options relating to Johnson Utilities air quality violations. (Kevin Costello/Greg Stanley) (15) Executive Session pursuant to A.R.S. 38-431.03A(3)&(4) for legal advice concerning transfer of certain California inmates housed at Crucifer La Palma facility, with pending Pinal County criminal charges, to PCSO Detention Facility and related legal agreements. (Chris Keller/Kent Volkmer) (16) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and possible litigation concerning Pinal County Constables salary dispute. (Tom Stoxen/Greg Stanley) (17) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding employee compensation options. (Chris Keller/Greg Stanley) ADJOURNMENT