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 the 2019 Pinal County Workforce Skills Survey Final Report, Strategic Research Initiatives. (Tim Grainey/Tim Kanavel)
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - August 21, 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 August 7, 2019 and August 14, 2019 Board of Supervisors meetings. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Thursday, October 3, 2019 from 6:00 p.m. to 9:30 p.m. (Natasha Kennedy) *D. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Saturday, November 9, 2019 from 11:00 a.m. to 6:00 p.m. (Natasha Kennedy) *E. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Tuesday, December 31, 2019 from 7:00 p.m. to 12:15 a.m. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Thursday, February 6, 2020 from 10:00 a.m. to 2:00 p.m. (Natasha Kennedy) *G. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Saturday, February 22, 2020 from 11:00 a.m. to 6:30 p.m. (Natasha Kennedy) *H. Discussion/approval/disapproval to direct Pinal County Finance Department to issue a replacement check in the amount of $300.27 to Jason R. Holmberg. Original Check No. 93386361 dated May 12, 2016 was never cashed and is now stale dated. (Natasha Kennedy) *I. Discussion/approval/disapproval of the request for Michael S.Guerin, Mary E. Villegas, Veronica Sanchez and Edith H. Petrovich 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 Proclamation of the Pinal County Board of Supervisors proclaiming the week of September 23-29, 2019 as "Diaper Need Awareness Week" in Pinal County. (Natasha Kennedy) *K. 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) *L. Discussion/approval/disapproval of Resolution No. 082119-MFCD cancelling the October 2, 2019 Election for the Maricopa Flood Control District pursuant to A.R.S. 16-410(A). (Michele Forney/Gregory Stanley) *M. Discussion/approval/disapproval of the lease agreement between Future Forward Foundation, Inc. (3F) and Pinal County for the property located at 92 W Butte Avenue, Florence, AZ 85132. This property will be used for public uses only for a term of One (1) year, automatically renewable for a successive One (1) year terms unless terminated. The amount of rent shall be $1.00 annually. Lessee shall pay a portion of the property insurance in the amount of $101.60 annually. (Pamela Villarreal/Levi Gibson) *N. Discussion/approval/disapproval of the recommended modifications to the Pinal County Local Workforce Development Board By-Laws. (Adeline Allen/ Leo Lew) *O. Discussion/approval/disapproval of the appointments of the following to the Pinal Workforce Development Board (PWDB): Udo Cook appointment for a term beginning August 21, 2019 - August 31, 2021, and Liz Harris Tuck for a term beginning August 21, 2019 - August 31, 2021, These appointments were approved and accepted by the current members of the Pinal County Local Workforce Development Board. (Adeline Allen/Leo Lew) *P. Discussion/approval/disapproval of Amendment 1 of Grant Subrecipient Agreement No. 18-AZDOHSHSGP- 18308-02 between The Arizona Department of Homeland Security and Pinal County Office of Emergency Management amending end date from 9/30/19 to 12/31/19. (Chuck Kmet/Louis Andersen) *Q. Discussion/approval/disapproval of a Lease Agreement between Pinal County and Jetyard LLC, a Minnesota LLC entering into a lease for the Demised Premises, located at 25233 Suite #101, Pinal Airpark Road, Marana, AZ 85653, to be utilized for Aeronautical Use, for an initial term of Twenty-Five Years (25), commencing on the 1st day of September, 2019, for an annual Base Rent amount of Fifteen Thousand Six Hundred Fifty Seven Dollars ($15,657), with a Base Rent Increase on each one (1) year anniversary by the composite index specified under the Consumer Price Index for All Urban Consumers for the West Region, Size class C, published in the Annual January CPI Detailed Report each year. (GA19-005) (Jim Petty/Louis Andersen) *R. Discussion/approval/disapproval of Resolution No. 82119-RD19-011 accepting Deed of Easements for roadway to North Peddler Road. (RD19-011) (Robert Pate/Louis Andersen) *S. Discussion/approval/disapproval of Resolution No. 082119-RD19-012 accepting five (5) Grants of Easement to Pinal County as Right of Way for South Keeling Road, as located South of West Main Avenue, at West Jimmie Kerr Boulevard, Casa Grande. (RD19-012) (Robert Pate/Louis Andersen) *T. Discussion/approval/disapproval of FP18-041, Re-Plat of Quail Canyon at the Superstitions Lots 14 & 15. (Sangeeta Deokar/Himanshu Patel) *U. Discussion/approval/disapproval of Award Agreement between the U.S. Department of Justice, and the Pinal County Sheriff’s Office, through the Pinal County Board of Supervisors for the reimbursement of Overtime only for one Officer in the amount of $18,649. Acceptance requires an amendment to the FY 19/20 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 is no impact on the General Fund. (Mark Lamb) *V. Discussion/approval/disapproval for Agreement for Provision of Tatoo Removal Services between Pinal County and Soul Survivor, Inc. (Mark Lamb) *W. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case numbers TX2011-000734, TX2018-000754, and TX2018-000680 SWVP-GTIS-MR, LLC, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf) *X. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case numbers TX2014-000193-100 Val Vista; TX2015-000354-Richard & Dana; and TX2017-000524-Casa Grande 1040, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf) *Y. Discussion/approval/disapproval authorizing a conflict waiver for outside counsel Fennemore Craig who is currently representing the county in the RTA and opioid litigation in order that they may represent WOL SW GGP1, LLC (and related entities) and Wastewater Capital Management LLC concerning projects they are developing in Pinal County. The County Attorney supports this waiver. (Chris Keller/Greg Stanley) *Z. Discussion/approval/disapproval of the Pinal County Attorney’s Office request for approval of the Equitable Sharing Agreement and Certification form for FY2019. (Kent Volkmer) *AA. Discussion/Approval/Disapproval to authorize the Pinal County Attorney to take all necessary action, i l di fili l i t i S i C t t f H i Offi fi di f i l ti f th Z i including filing a complaint in Superior Court to enforce Hearing Office finding of violation of the Zoning Code against Desiree L. Hulse. The property owner was found in violation of the Pinal County Development Services code for: Outside Storage and Parking-property has furniture items and other types of scraps, debris and garbage left on the property. (Scott Johnson/Kent Volkmer) *BB. 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 Robert Peters. The property owner was found in violation of the Pinal County Development Code for: Outside Storage and Parking-using property to store miscellaneous scraps of wood an other junk consistent with a torn down building; Vehicle Parking-has inoperable, unregistered or licensed vehicles/boats and trailers stored on his property; Storage and Accessory Use-has unpermitted storage containers on his property. (Scott Johnson/Kent Volkmer) *CC. 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 Mona Jones. The property owner was found in violation of the Pinal County Development Services Code for: Outside Storage and Parking-numerous inoperable vehicles on the property, miscellaneous debris and scrap on the property; Uses Permitted-Multiple recreational vehicles being used as living quarters. (Craig Cameron/Kent Volkmer) *DD. Discussion/approval/disapproval to authorize Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court to enforce Hearing Office finding of violation of the Zoning Code against Paul Morgan and Leslie John Morley. The property owner was found in violation of the Pinal County Development Services Code for: Uses Permitted-using property to house a RV and allowing a person to live in RV on vacant land with no established use; Outside Storage and Parking-using property to store miscellaneous scrap; Recreational Vehicle Storage-living in an RV on vacant land with no established use. (Scott Johnson/Kent Volkmer) *EE. Discussion/approval/disapproval authorizing the Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court, against Carmen Zeballos Mollinedo, 11333 E. Vah Ki Inn Rd, Valley Farms, Arizona, Parcel # 202-29-029, for violations of the Pinal County Building Code, specifically Permits Required, Unsafe Structure, Unsafe Equipment, Structure Unfit for Human Occupancy, Dangerous structure or premises. (Scott Johnson/Kent Volkmer)
Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Louis Andersen)
Discussion/approval/disapproval of Resolution No. 082119-MIAP supporting the Missing in America Project and designating Bob Day as the Pinal County Military Remains Officer to locate, identify and inter the unclaimed remains of veterans or dependents of veterans. (Greg Stanley)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-19-008, Amy Hauss, Tax Parcel No. 104- 55-049B, Complaint No. CC-0567-18: Count/Violated Section: Count 1: Recreational vehicle storage. Penalty imposed is $700. (Amy Hauss/Craig Cameron)
Discussion/approval/disapproval of the Liquor License application, series 013 Farm Winery, of Vicki Lynn Cox Golder for a New Liquor License for Golder Ranch Wines, located at 64496 E. Edwin Road, Tucson, AZ 85739. Environment Health and Building Safety recommend disapproval. (Natasha Kennedy)
(10) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning SB 1090 which become effective August 27, 2019 and its impact on emergency voting authority. (Chris Keller/Virginia Ross) (11) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding types and coverage of CFD insurance. (Chris Keller/Greg Stanley) (12) Executive Session pursuant A.R.S. 38-431.03(A)(3)(4) for legal advice and pending litigation concerning CV2005-01599 and available enforcement options. (Chris Keller/Greg Stanley) (13) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding Justice Court precinct boundaries. (Chris Keller/Kent Volkmer) (14) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning the contract of Louis Andersen for County Manager. (Kent Volkmer)
Discussion/approval/disapproval of the employment contract for the position of County Manager. (Kent Volkmer) ADJOURNMENT
Aug 21, 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.
Presentation of the 2019 Pinal County Workforce Skills Survey Final Report, Strategic Research Initiatives. (Tim Grainey/Tim Kanavel)
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - August 21, 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 August 7, 2019 and August 14, 2019 Board of Supervisors meetings. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Thursday, October 3, 2019 from 6:00 p.m. to 9:30 p.m. (Natasha Kennedy) *D. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Saturday, November 9, 2019 from 11:00 a.m. to 6:00 p.m. (Natasha Kennedy) *E. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Tuesday, December 31, 2019 from 7:00 p.m. to 12:15 a.m. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Thursday, February 6, 2020 from 10:00 a.m. to 2:00 p.m. (Natasha Kennedy) *G. Discussion/approval/disapproval of the Special Event License application of Laurie A Gentile, Hoofbeats with Heart, for an event to be held at Solera at Johnson Ranch located at 31891 N Echo Canyon Dr., San Tan Valley, Arizona 85143 on Saturday, February 22, 2020 from 11:00 a.m. to 6:30 p.m. (Natasha Kennedy) *H. Discussion/approval/disapproval to direct Pinal County Finance Department to issue a replacement check in the amount of $300.27 to Jason R. Holmberg. Original Check No. 93386361 dated May 12, 2016 was never cashed and is now stale dated. (Natasha Kennedy) *I. Discussion/approval/disapproval of the request for Michael S.Guerin, Mary E. Villegas, Veronica Sanchez and Edith H. Petrovich 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 Proclamation of the Pinal County Board of Supervisors proclaiming the week of September 23-29, 2019 as "Diaper Need Awareness Week" in Pinal County. (Natasha Kennedy) *K. 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) *L. Discussion/approval/disapproval of Resolution No. 082119-MFCD cancelling the October 2, 2019 Election for the Maricopa Flood Control District pursuant to A.R.S. 16-410(A). (Michele Forney/Gregory Stanley) *M. Discussion/approval/disapproval of the lease agreement between Future Forward Foundation, Inc. (3F) and Pinal County for the property located at 92 W Butte Avenue, Florence, AZ 85132. This property will be used for public uses only for a term of One (1) year, automatically renewable for a successive One (1) year terms unless terminated. The amount of rent shall be $1.00 annually. Lessee shall pay a portion of the property insurance in the amount of $101.60 annually. (Pamela Villarreal/Levi Gibson) *N. Discussion/approval/disapproval of the recommended modifications to the Pinal County Local Workforce Development Board By-Laws. (Adeline Allen/ Leo Lew) *O. Discussion/approval/disapproval of the appointments of the following to the Pinal Workforce Development Board (PWDB): Udo Cook appointment for a term beginning August 21, 2019 - August 31, 2021, and Liz Harris Tuck for a term beginning August 21, 2019 - August 31, 2021, These appointments were approved and accepted by the current members of the Pinal County Local Workforce Development Board. (Adeline Allen/Leo Lew) *P. Discussion/approval/disapproval of Amendment 1 of Grant Subrecipient Agreement No. 18-AZDOHSHSGP- 18308-02 between The Arizona Department of Homeland Security and Pinal County Office of Emergency Management amending end date from 9/30/19 to 12/31/19. (Chuck Kmet/Louis Andersen) *Q. Discussion/approval/disapproval of a Lease Agreement between Pinal County and Jetyard LLC, a Minnesota LLC entering into a lease for the Demised Premises, located at 25233 Suite #101, Pinal Airpark Road, Marana, AZ 85653, to be utilized for Aeronautical Use, for an initial term of Twenty-Five Years (25), commencing on the 1st day of September, 2019, for an annual Base Rent amount of Fifteen Thousand Six Hundred Fifty Seven Dollars ($15,657), with a Base Rent Increase on each one (1) year anniversary by the composite index specified under the Consumer Price Index for All Urban Consumers for the West Region, Size class C, published in the Annual January CPI Detailed Report each year. (GA19-005) (Jim Petty/Louis Andersen) *R. Discussion/approval/disapproval of Resolution No. 82119-RD19-011 accepting Deed of Easements for roadway to North Peddler Road. (RD19-011) (Robert Pate/Louis Andersen) *S. Discussion/approval/disapproval of Resolution No. 082119-RD19-012 accepting five (5) Grants of Easement to Pinal County as Right of Way for South Keeling Road, as located South of West Main Avenue, at West Jimmie Kerr Boulevard, Casa Grande. (RD19-012) (Robert Pate/Louis Andersen) *T. Discussion/approval/disapproval of FP18-041, Re-Plat of Quail Canyon at the Superstitions Lots 14 & 15. (Sangeeta Deokar/Himanshu Patel) *U. Discussion/approval/disapproval of Award Agreement between the U.S. Department of Justice, and the Pinal County Sheriff’s Office, through the Pinal County Board of Supervisors for the reimbursement of Overtime only for one Officer in the amount of $18,649. Acceptance requires an amendment to the FY 19/20 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 is no impact on the General Fund. (Mark Lamb) *V. Discussion/approval/disapproval for Agreement for Provision of Tatoo Removal Services between Pinal County and Soul Survivor, Inc. (Mark Lamb) *W. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case numbers TX2011-000734, TX2018-000754, and TX2018-000680 SWVP-GTIS-MR, LLC, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf) *X. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case numbers TX2014-000193-100 Val Vista; TX2015-000354-Richard & Dana; and TX2017-000524-Casa Grande 1040, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Douglas Wolf) *Y. Discussion/approval/disapproval authorizing a conflict waiver for outside counsel Fennemore Craig who is currently representing the county in the RTA and opioid litigation in order that they may represent WOL SW GGP1, LLC (and related entities) and Wastewater Capital Management LLC concerning projects they are developing in Pinal County. The County Attorney supports this waiver. (Chris Keller/Greg Stanley) *Z. Discussion/approval/disapproval of the Pinal County Attorney’s Office request for approval of the Equitable Sharing Agreement and Certification form for FY2019. (Kent Volkmer) *AA. Discussion/Approval/Disapproval to authorize the Pinal County Attorney to take all necessary action, i l di fili l i t i S i C t t f H i Offi fi di f i l ti f th Z i including filing a complaint in Superior Court to enforce Hearing Office finding of violation of the Zoning Code against Desiree L. Hulse. The property owner was found in violation of the Pinal County Development Services code for: Outside Storage and Parking-property has furniture items and other types of scraps, debris and garbage left on the property. (Scott Johnson/Kent Volkmer) *BB. 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 Robert Peters. The property owner was found in violation of the Pinal County Development Code for: Outside Storage and Parking-using property to store miscellaneous scraps of wood an other junk consistent with a torn down building; Vehicle Parking-has inoperable, unregistered or licensed vehicles/boats and trailers stored on his property; Storage and Accessory Use-has unpermitted storage containers on his property. (Scott Johnson/Kent Volkmer) *CC. 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 Mona Jones. The property owner was found in violation of the Pinal County Development Services Code for: Outside Storage and Parking-numerous inoperable vehicles on the property, miscellaneous debris and scrap on the property; Uses Permitted-Multiple recreational vehicles being used as living quarters. (Craig Cameron/Kent Volkmer) *DD. Discussion/approval/disapproval to authorize Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court to enforce Hearing Office finding of violation of the Zoning Code against Paul Morgan and Leslie John Morley. The property owner was found in violation of the Pinal County Development Services Code for: Uses Permitted-using property to house a RV and allowing a person to live in RV on vacant land with no established use; Outside Storage and Parking-using property to store miscellaneous scrap; Recreational Vehicle Storage-living in an RV on vacant land with no established use. (Scott Johnson/Kent Volkmer) *EE. Discussion/approval/disapproval authorizing the Pinal County Attorney to take all necessary action, including filing a complaint in Superior Court, against Carmen Zeballos Mollinedo, 11333 E. Vah Ki Inn Rd, Valley Farms, Arizona, Parcel # 202-29-029, for violations of the Pinal County Building Code, specifically Permits Required, Unsafe Structure, Unsafe Equipment, Structure Unfit for Human Occupancy, Dangerous structure or premises. (Scott Johnson/Kent Volkmer)
Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Louis Andersen)
Discussion/approval/disapproval of Resolution No. 082119-MIAP supporting the Missing in America Project and designating Bob Day as the Pinal County Military Remains Officer to locate, identify and inter the unclaimed remains of veterans or dependents of veterans. (Greg Stanley)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-19-008, Amy Hauss, Tax Parcel No. 104- 55-049B, Complaint No. CC-0567-18: Count/Violated Section: Count 1: Recreational vehicle storage. Penalty imposed is $700. (Amy Hauss/Craig Cameron)
Discussion/approval/disapproval of the Liquor License application, series 013 Farm Winery, of Vicki Lynn Cox Golder for a New Liquor License for Golder Ranch Wines, located at 64496 E. Edwin Road, Tucson, AZ 85739. Environment Health and Building Safety recommend disapproval. (Natasha Kennedy)
(10) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning SB 1090 which become effective August 27, 2019 and its impact on emergency voting authority. (Chris Keller/Virginia Ross) (11) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding types and coverage of CFD insurance. (Chris Keller/Greg Stanley) (12) Executive Session pursuant A.R.S. 38-431.03(A)(3)(4) for legal advice and pending litigation concerning CV2005-01599 and available enforcement options. (Chris Keller/Greg Stanley) (13) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding Justice Court precinct boundaries. (Chris Keller/Kent Volkmer) (14) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning the contract of Louis Andersen for County Manager. (Kent Volkmer)
Discussion/approval/disapproval of the employment contract for the position of County Manager. (Kent Volkmer) ADJOURNMENT