PLEDGE OF ALLEGIANCE - INVOCATION
Call to Public - The in-person public comment portion of the Pinal County Board of Supervisors meetings will be suspended until further notice, however, comments can be submitted to the Clerk of the Board by close of business (5:00 p.m.) the day prior to the meeting. Comments may be emailed to ClerkoftheBoard@pinal.gov and shall be no more than 250 words. Board of Supervisors meetings are broadcasted live and the public may access the meeting at https://www.pinalcountyaz.gov/bos/Pages/LiveStreaming.aspx
County Manager's Report (Information Only). (Louis Andersen)
Discussion/approval/disapproval of a Proclamation adopting May 1 through May 7, 2020 as Peace Officers Memorial Week and May 7, 2020 as Peace Officers Memorial Day. Proclamation to be read into the record by the Sheriff, Mark Lamb. (Mark Lamb)
Purchasing Division Report - April 29, 2020 (Lori Pruitt/Levi Gibson)
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 8, 2020, Regular Meeting and April 22, 2020, Special Session Meeting of the Board of Supervisors. (Natasha Kennedy) * B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) * C. Discussion/approval/disapproval of Supervisor House's reappointment of Charles J. Ault, 10271 E. Desert Dawn Drive Gold Canyon, AZ 85118 to the Planning & Zoning Commission. Mr. Ault's Term of Service will be February 17, 2020 to February 16, 2024. (Natasha Kennedy) * D. Discussion/approval/disapproval of the request for Kenneth L. Edwards and Kerry DuPuis to be allowed to file for widow/widowers and/or disabled persons or nonprofit organization tax exemption. (Natasha Kennedy) * E. Discussion/approval/disapproval of a Proclamation resolving that the week of May 3 through May 9, 2020 is designated as 51st Annual Professional County Clerks of the Board Week. (Natasha Kennedy) * F. Discussion/approval/disapproval of General Service Contract Pinal County Travel Reduction# ADEQ-18-198221, Amendment No. 3 with the Arizona Department of Environmental Quality for the Travel Reduction Program. This will amend the funding amount to $126,195, update the Scope of Work to match the funding for FY21 and amend the contacts for reporting in Section 13. (Michael Sundblom/Louis Andersen) * G. Discussion/approval/disapproval of the County entering into a Mutual Confidentiality Agreement relating to the development of Project Cotton. (Tim Kanavel/Louis Andersen) * H. Discussion/approval/disapproval of the following Democratic Precinct Committee Person: Pct 80, Rebecca Wallace, 42329 W. North Star Dr., Maricopa, 85138. (Michele Forney/Himanshu Patel) * I. Discussion/approval/disapproval of the Intergovernmental Agreement between the City of Apache Junction and Pinal County Elections Department for the preparation and conduct of the consolidated August 4, 2020, Primary Election and the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * J. Discussion/approval/disapproval of the Intergovernmental Agreement between the Oracle Sanitary District and Pinal County Elections Department for the preparation and conduct of the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * K. Discussion/approval/disapproval of the Intergovernmental Agreement between the City of Casa Grande and Pinal County Elections Department for the preparation and conduct of the consolidated August 4, 2020, Primary Election and the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * L. Discussion/approval/disapproval of the Intergovernmental Agreement between the Town of Winkelman and Pinal County Elections Department for the preparation and conduct of the consolidated August 4, 2020, Primary Election. (Michele Forney/Himanshu Patel) * M. Discussion/approval/disapproval of the Intergovernmental Agreement between the Superstition Fire and Medical District and Pinal County Elections Department for the preparation and conduct of the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * N. Discussion/approval/disapproval of the Governor's Proclamation calling a Primary Election on August 4, 2020 and a General Election on November 3, 2020 to fill the vacancy of United States Senator in Arizona. (Michele Forney/Himanshu Patel) * O. Discussion/approval/disapproval of the Funding Agreement between Arizona Department of Housing and Pinal County for the Pinal County Local Coalition to End Homelessness. Provides $5,000 to implement a Scope of Work for the purpose of strategic planning to address Homeless Emergency Assistance and Rapid Transition to Housing. Term of contract commences when contract is executed by both parties and ends on December 31, 2020. (Adeline Allen/Himanshu Patel) * P. Discussion/approval/disapproval of a Project Sponsor Agreement with the Arizona State Parks Board for the Lost Goldmine Trail Assessment Maintenance Project. A recent assessment of the Lost Goldmine Trail was completed by a trail expert. As part of this assessment, several sections of the trail are in need of trail maintenance. This trail has seen a tremendous increase of use and this maintenance would make the trail more sustainable and safe for users. Most of the maintenance would focus on water drainage. This would include grade dips, check dams and armoring spillways. Work would be done by one of Arizona State Parks’ contracted crews and there are no fund transfers between the two agencies. The project will be scheduled for Fall of 2020 when the weather is cooler and trail crews are back in the field after the COVID- 19 pandemic. (Kent Taylor/Himanshu Patel) * Q. Discussion/approval/disapproval of Resolution No. 042920-GRIC-PCSOP and the submission of a grant application for $158,342 on behalf of the Pinal County Sheriff's Office Patrol Posse to the Gila River Indian Community for Tasers and training for posse members. There is no cost to the County. (Tami Ryall/Levi Gibson) * R. Discussion/approval/disapproval of Resolution 042920-GRIC-HBWH and the submission of a grant application for $79,750 to the Gila River Indian Community on behalf of Hoofbeats with Hearts. There is no cost to the County. (Tami Ryall/Levi Gibson) * S. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 403-10-05301 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on March 20th, 2018, receiving no bids at that time. On April 17th, 2020, a bid for $1550 was received from Paula Rae. (Pamela Villarreal/Levi Gibson) * T. Discussion/approval/disapproval of authorizing the Pinal County Treasurer to transfer surplus funds, including any accrued interest, from the account of the Queen Creek Domestic Water Improvement District to the Pinal County General Fund pursuant to A.R.S. 48-958C. The District was dissolved by Resolution 041818-QCDWID on April 18th, 2018, all financial obligations of the District have been paid, and the account has had no activity for the past 2 years. (Pamela Villarreal/Levi Gibson) * U. Discussion/approval/disapproval of the Grant of Easement for Southwest Gas Corporation for the Oracle Public Works yard. (Hattie Sturgill/Archie Carreon) * V. Discussion/approval/disapproval of Resolution No. 042920-GA19-018 approving a First Amendment to Public Roadway Construction Agreement between Pinal County and Caballero Farms, LLC for Harmon Road. (GA19-018) (Ashlee Feliz/Scott Bender) * W. Discussion/approval/disapproval of Execution of Reimbursement Agreement with Southwest Power Group and Pinal County for the 100% funding of a new Airport Master Plan which will aid in the development of the Sun-Zia powerline. (GA19-020) (Jim Petty/Scott Bender) * X. Discussion/approval/disapproval of Intergovernmental Agreement (IGA) between Pinal and Arizona Department of Transportation (ADOT) Defining responsibilities for purchase and reimbursement of funds for a PM 10 Certified Street Sweeper with pickup broom. Agreement requires Pinal to purchase the sweeper to be advertised for bid by ADOT once this agreement is accepted by Pinal. Advertisement dates anticipated are beginning at the end of April 2020 and bid opening is anticipated at the end of May 2020. Once lowest most responsible bidder is determined by ADOT, Pinal will be required to purchase sweeper for the low bid amount. After purchase, Pinal may request reimbursement of 94.3% of eligible amount of Federal Funds to be received by Pinal after purchase is made. (GA19-021) (Celeste Garza/ Scott Bender) * Y. Discussion/approval/disapproval of Resolution No. 042920-RD19-078 accepting Letter of Credit No. 20208543, for Saddlebrooke Ranch, Unit 18 "A", located in Section 5, Township 10 South, Range 14 East. Supervisory District 1. (RD19-078) (Claudia Ibarra/Scott Bender) * Z. Discussion/approval/disapproval of Resolution No. 042920-RD19-079 accepting Grant of Easement for Rockliffe Road, Oracle Supervisory District 1. (RD19-079) (Robert Pate/ Scott Bender) * AA. Discussion/approval/disapproval of Resolution No. 042920-RD19-080 accepting from the State Land Department, State of Arizona, a right-of-way easement, right-ofway number 16-121029 for a public roadway, a portion of Smith Road and Kortsen Road, located in Section 16, Township 6 South, Range 3 East, in the unincorporated area of Pinal County, Supervisory District 4. (RD19-080) (Dale Van Winkle/Scott Bender) * AB. Discussion/approval/disapproval of Resolution No. 042920-RD19-081 releasing Maintenance Bond 0732695M, associated with Morning Sun Farms, Unit 5, located in Sections 12, Township 3 South, Range 7 East, Supervisory District 2. (RD19-081) (Claudia Ibarra/Scott Bender) * AC. Discussion/approval/disapproval of Resolution No. 042920-RD19-082 releasing Maintenance Bond 0732693M, associated with Morning Sun Farms, Unit 7A, located in Sections 12, Township 3 South, Range 7 East, Supervisory District 2. (RD19-082) (Claudia Ibarra/Scott Bender) * AD. Discussion/approval/disapproval of Resolution No. 042920-RD19-083 reducing Bond No. US3008301SU18A associated with the Laurel Ranch Subdivision, from $2,281,955 to $570,488.75, Supervisory District 2. (RD19-083) (Claudia Ibarra/Scott Bender) * AE. Discussion/approval/disapproval of Resolution No. 042920-RD19-084 resolution accepting three (3) Grants of Easement for right-of-way to Oakcliffe Court as Located N/O West Linda Vista Road, Oracle. (RD19-084) (Robert Pate/ Scott Bender) * AF. Discussion/approval/disapproval of Resolution No. 042920-RD19-089 releasing Bond SU5024029, associated with Shea Homes at Johnson Farms, Neighborhood 1, Located in Sections 32, Township 2 South, Range 8 East Supervisory District 2. (RD19-089) (Claudia Ibarra/Scott Bender) * AG. Discussion/approval/disapproval of Full Release of Third Party Trust Assurance Agreement for Construction of Subdivision Improvements associated with The Parks, Parcel C" located in Section 31, Township 2 South, Range 8 East Supervisory District 2. (RD19-090) (Claudia Ibarra/Scott Bender) * AH. Discussion/approval/disapproval of Resolution No. 042920-RD19-091 accepting a Right Of Way Easement from Cornerstone Equities LLC., granting a non-exclusive Right Of Way Easement to Pinal County, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in Exhibit A; attached to said Resolution. (RD19-091) (Joe Ortiz/Scott Bender) * AI. Discussion/approval/disapproval of Resolution No. 042920-RD19-092 accepting a Right Of Way Easement from SEC Hunt Highway and Thompson LLC., granting a non-exclusive Right of Way Easement to Pinal County, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in Exhibit A; attached to said Resolution. (RD19-092) (Joe Ortiz/ Scott Bender) * AJ. Discussion/approval/disapproval of Resolution No. 042920-RD19-093 accepting a Drainage Easement from SEC Hunt Highway and Thompson LLC., owner of parcels 509-02-085C and 509-02-085B, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described Exhibit A and B attached to said Resolution. (RD19-093) (Joe Ortiz/Scott Bender) * AK. Discussion/approval/disapproval of a Temporary Drainage Easement Agreement from SEC Hunt Highway and Thompson LLC., owner of parcels 509-02-085C and 509- 02-085D, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in the attached legal description. (RD19-094) (Joe Ortiz/Scott Bender) * AL. Discussion/approval/disapproval of a Temporary Drainage Easement Agreement from SEC Hunt Highway and Thompson LLC., owner of parcel 509-02-085B, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in the attached legal description. (RD19-095) (Joe Ortiz/Scott Bender) * AM. Discussion/approval/disapproval of a Temporary Drainage Easement Agreement from Cornerstone Equities LLC., owner of parcel 509-02-084A, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2. (RD19-096) (Joe Ortiz/Scott Bender) * AN. Discussion/approval/disapproval of a Final Plat for Archer Meadows Parcel 2 (FP18- 030). (Mark Schexnayder/Lester Chow) * AO. Discussion/approval/disapproval of a Final Plat for Archer Meadows Parcel 3 (FP18- 036). (Mark Schexnayder/Lester Chow) * AP. Discussion/approval/disapproval of a Final Plat for Archer Meadows Parcel 5 (FP18- 038). (Mark Schexnayder/Lester Chow) * AQ. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 7 (FP19- 003). (Mark Schexnayder/Lester Chow) * AR. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 10 (FP19- 006). (Mark Schexnayder/Lester Chow) * AS. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 11 (FP19- 007). (Mark Schexnayder/Lester Chow) * AT. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 8 (FP19- 010). (Mark Schexnayder/Lester Chow) * AU. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 9 (FP19- 011). (Mark Schexnayder/Lester Chow) * AV. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 12 (FP19- 012). (Mark Schexnayder/Lester Chow) * AW. Discussion/approval/disapproval of a Final Plat for Fulton Homes Promenade Parcel 1 (FP19-013). (Mark Schexnayder/Lester Chow) * AX. Discussion/approval/disapproval of a Final Plat for a Re-Plat of Juniper Village at Superstition Foothills Lots 17 and 18 (FP19-038). (Mark Schexnayder/Lester Chow). * AY. Discussion/approval/disapproval of a Final Plat for "Cambria Cove" A Re-plat of Tract 'D' and 'E' of Cambria Parcel 3 (FP20-003). (Mark Schexnayder/Lester Chow) * AZ. Discussion/approval/disapproval of 2020/21 Data Processing Intergovernmental Agreement. (Jill Broussard) * BA. Discussion/approval/disapproval of 2020/21 Pinal County Education Service Agency Intergovernmental Agreement. (Jill Broussard) * BB. Discussion/approval/disapproval of the 2019/20 End of Year Report. (Jill Broussard) * BC. Discussion/approval/disapproval for Award Agreement (No. 19-AZDOHS-OPSG- 190425-01) between the Arizona Department of Homeland Security and the Pinal County Sheriff's Office through the Pinal County Board of Supervisors for overtime and mileage in the amount of $1,047,930.00. The Acceptance requires an amendment to the FY 19/20 budget to transfer reserve appropriation only from Fund 203 (Grants/Projects Contingency) to Fund 203 (Sheriff's Grants) to increase revenue and expenditure appropriations. The appropriation is a pro-rated amount of $203,593 for May through June 2020. The remaining amount will be budgeted in FY 20/21. There is no impact on the General Fund. (Mark Lamb) * BD. Discussion/approval/disapproval for Award Agreement (No. 19-AZDOHS-OPSG- 190425-02) between the Arizona Department of Homeland Security and the Pinal County Sheriff's Office through the Pinal County Board of Supervisors for Overtime and Mileage in the amount of $350,560.00 The Acceptance requires an amendment to the FY 19/20 budget to transfer reserve appropriation only from Fund 203 (Grants/Projects Contingency) to Fund 203 (Sheriff's Grants) to increase revenue and expenditure appropriations. The appropriation is a pro-rated amount of $40,250 for May through June 2020. The remaining amount will be budgeted in FY 20/21. There is no impact on the General Fund. (Mark Lamb) * BE. Discussion/approval/disapproval of the Safety Enhancement Stipend award from 100 Club of Arizona to the Pinal County Sheriff’s Office in the amount of $17,400. The funds will be used to purchase 126 Gunshot Trauma Kits. 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 will be no impact on the General Fund. (Mark Lamb) * BF. Discussion/approval/disapproval of Pinal County Juvenile Court Services FY19/20 budget amendment transferring $3,000 from Fees Account Fund 60 (Juvenile Prob/Supervision Fees) Cost Center 2614005 to Restitution Fund 134 (Juvenile Prob/Restitution Fund) Cost Center 2617000 to replenish the Restitution Accountability Program (RAP). (Kelly Sue Bohl/Denise Smith)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIssac/Leo Lew)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). A. Public Hearing and discussion/approval/disapproval of Resolution No. 2020-PZPA- 013-19, a Resolution approving case PZ-PA-013-19; Gary Davidson, NEC Combs & Gantzel LLC, landowner/agent Jessica Sarkissian, Upfront Planning & Entitlements LLC, applicant, requesting a Non-Major Comprehensive Plan amendment for Special Area Plan to designate 8.54± acres from Community Center to Suburban Neighborhood land use designation referred as Lot 7 of Shoppes at Pecan Ranch Phase 2, situated in Section 29, Township 02 South, Range 08 East, G&SRB&M (legal on file) tax parcel portion of 104-22-1690 located in the north-east corner of E Combs Road and N Gantzel Road in the San Tan Valley Area. The Planning Commission was unable to achieve a consensus on approval or denial of case PZ-PA-013-19. Supervisor District # 2 (Sangeeta Deokar/Lester Chow) B. Public Hearing and discussion/approval/disapproval of Ordinance No. 2020-PZ- 010-19, an Ordinance approving case PZ-010-19; Gary Davidson, NEC Combs & Gantzel LLC owner/ agent, Jessica Sarkissian, Upfront Planning & Entitlements LLC, applicant, requesting approval of rezone of 8.54± acres from CB-2 (General Business Zone) (Case PZ-015-99, PZ-PD-015-99, PZ-054-00, PZ-PD-054-00, PZPD- 043-03) to R-7/PAD (Single Residence Zoning District), to allow for residential uses along with 42 units of detached single family residential; situated in Section 29, Township 02 South, Range 08 East, G&SRB&M (legal on file) tax parcel portion of 104-22-1690 located in the north-east corner of E Combs Road and N Gantzel Road in the San Tan Valley Area. The Planning Commission was unable to achieve a consensus on approval or denial of case PZ-010-19. Supervisor District # 2 (Sangeeta Deokar/Lester Chow) C. Public Hearing and discussion/approval/disapproval of Ordinance No. 2020-P Z-P D- 010-19, an Ordinance approving case P Z-P D-010-19; Gary Davidson, NEC Combs & Gantzel LLC, owner/ agent, Jessica Sarkissian, Upfront Planning & Entitlements LLC, applicant, requesting approval of Pecan Cove Phase 2 Planned Area Development (PAD) Overlay Zoning District (Case P Z-015-99, P Z-P D-015-99, P Z-054-00, P Z-P D- 054-00, P Z-P D-043-03) of 8.54± acres to allow for residential uses along with 42 units of detached single family residential; situated in Section 29, Township 02 South, Range 08 East, G&SRB&M (legal on file) tax parcel portion of 104-22-1690 located in the north-east corner of E Combs Road and N Gantzel Road in the San Tan Valley Area. The Planning Commission was unable to achieve a consensus on approval or denial of case P Z-P D-010-19. Supervisor District # 2 (Sangeeta Deokar/Lester Chow)
Discussion/approval/disapproval of the adoption of Resolution No. 042920-LTO approving the form and authorizing the Execution and delivery of a Sixth Combined Lien Purchase Agreement, a Sixth Combined Lien Trust Agreement, a Continuing Disclosure Undertaking, an Obligation Purchase Contract and other necessary agreements, instruments and documents; approving the sale and execution and delivery of not to exceed $9,255,000 aggregate principal amount of pledged revenue refunding obligations, Series 2020; approving and authorizing the execution of an official statement to be used in connection with the sale of the obligations and delegating authority to determine certain matters with respect to the foregoing. (Levi Gibson/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 042920-RD19-085 a Resolution ordering the extinguishment of an easement comprising a portion of Tonto Street, 66 feet wide, commencing at West Gila Rd., and proceeding easterly to Tomahawk Rd., located within Supervisory District #5, Section 4, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. (RD19-085) (Celeste Garza/Scott Bender)
Public Hearing and discussion/approval/disapproval of Franchise Agreement with Fibaire Communications, LLC d/b/a/ Airebeam, Licensor authorized to provide Cable Service within the Boundaries of Licensor under Franchise Agreement. (GA19-016) (Megan Villegas/Scott Bender)
Public Hearing and discussion/approval/disapproval of Franchise Agreement between East Line Solar, LLC, Central Line Solar, LLC, and West Line Solar, LLC, and Pinal County, located West 50 feet of Section 31, Township 6 South, Range 8 East and the West 50 feet of the Southwest quarter of Section 30, Township 6 South, Range 8 East, Gila & Salt River Meridian (GA19-017) (Megan Villegas/Scott Bender)
Discussion/approval/disapproval of Resolution No. 042920-JLUS, a Resolution of the Board of Supervisors approving and adopting the Pinal County Joint Land Use Study(JLUS), Background Report and Executive Summary dated March 2020. The JLUS is a collaborative effort by Pinal County, City of Eloy, Town of Florence, Town of Marana, Town of Queen Creek, The Arizona State Land Department, Bureau of Land Management, Arizona Military Affairs Commission, Arizona Army National Guard, and other local and regional stakeholders with the intent of safeguarding the quality of life of residents, the growth and economic development of the community, and the mission of the Arizona National Guard. (Gilbert Olgin/Lester Chow)
Executive Session (Part 1 of 2)
(15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and pending litigation concerning Scott Elliot, et.al v. Pinal County, Superior County of Maricopa County, case no. CV2019-012406. (Louis Andersen) (16) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and potential litigation concerning Ascent Aviation Services and past due business personal property taxes. (Chris Keller/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 042920-RD19-086 a Resolution ordering the extinguishment of an easement comprising a portion of North Rawhide Street, 33 feet wide, commencing at North Morningside Rd., and proceeding easterly on Rawhide Street for approximately 165’ feet, located within Supervisory District #5, Section 13, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. (RD19- 086) (Celeste Garza/Scott Bender)
Public Hearing and discussion/approval/disapproval of Resolution No. 042920-RD19-087 a Resolution ordering the extinguishment of an easement comprising a portion of 6th Avenue, 33 feet wide, commencing at South Boyd Rd., and proceeding easterly on 6th Ave for approximately 277’ feet to end of property line, located within Supervisory District #5, Section 23, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. (RD19-087) (Celeste Garza/Scott Bender)
Executive Session (Part 2 of 2)
(17) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning Pinal County's Public Health and Emergency Management authority related to COVID-19. (Chris Keller/Louis Andersen) (18) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and update on pending litigation concerning Pinal County's opioid litigation suit pending in Maricopa County Superior Court. (Chris Keller/Kent Volkmer) (19) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) to receive legal advice and direct counsel regarding actions pending before the Arizona Corporation Commission involving Johnson Utilities. (Kevin Costello/Kent Volkmer) ADJOURNMENT
Apr 29, 2020 BOS Regular Session
PLEDGE OF ALLEGIANCE - INVOCATION
Call to Public - The in-person public comment portion of the Pinal County Board of Supervisors meetings will be suspended until further notice, however, comments can be submitted to the Clerk of the Board by close of business (5:00 p.m.) the day prior to the meeting. Comments may be emailed to ClerkoftheBoard@pinal.gov and shall be no more than 250 words. Board of Supervisors meetings are broadcasted live and the public may access the meeting at https://www.pinalcountyaz.gov/bos/Pages/LiveStreaming.aspx
County Manager's Report (Information Only). (Louis Andersen)
Discussion/approval/disapproval of a Proclamation adopting May 1 through May 7, 2020 as Peace Officers Memorial Week and May 7, 2020 as Peace Officers Memorial Day. Proclamation to be read into the record by the Sheriff, Mark Lamb. (Mark Lamb)
Purchasing Division Report - April 29, 2020 (Lori Pruitt/Levi Gibson)
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 8, 2020, Regular Meeting and April 22, 2020, Special Session Meeting of the Board of Supervisors. (Natasha Kennedy) * B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) * C. Discussion/approval/disapproval of Supervisor House's reappointment of Charles J. Ault, 10271 E. Desert Dawn Drive Gold Canyon, AZ 85118 to the Planning & Zoning Commission. Mr. Ault's Term of Service will be February 17, 2020 to February 16, 2024. (Natasha Kennedy) * D. Discussion/approval/disapproval of the request for Kenneth L. Edwards and Kerry DuPuis to be allowed to file for widow/widowers and/or disabled persons or nonprofit organization tax exemption. (Natasha Kennedy) * E. Discussion/approval/disapproval of a Proclamation resolving that the week of May 3 through May 9, 2020 is designated as 51st Annual Professional County Clerks of the Board Week. (Natasha Kennedy) * F. Discussion/approval/disapproval of General Service Contract Pinal County Travel Reduction# ADEQ-18-198221, Amendment No. 3 with the Arizona Department of Environmental Quality for the Travel Reduction Program. This will amend the funding amount to $126,195, update the Scope of Work to match the funding for FY21 and amend the contacts for reporting in Section 13. (Michael Sundblom/Louis Andersen) * G. Discussion/approval/disapproval of the County entering into a Mutual Confidentiality Agreement relating to the development of Project Cotton. (Tim Kanavel/Louis Andersen) * H. Discussion/approval/disapproval of the following Democratic Precinct Committee Person: Pct 80, Rebecca Wallace, 42329 W. North Star Dr., Maricopa, 85138. (Michele Forney/Himanshu Patel) * I. Discussion/approval/disapproval of the Intergovernmental Agreement between the City of Apache Junction and Pinal County Elections Department for the preparation and conduct of the consolidated August 4, 2020, Primary Election and the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * J. Discussion/approval/disapproval of the Intergovernmental Agreement between the Oracle Sanitary District and Pinal County Elections Department for the preparation and conduct of the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * K. Discussion/approval/disapproval of the Intergovernmental Agreement between the City of Casa Grande and Pinal County Elections Department for the preparation and conduct of the consolidated August 4, 2020, Primary Election and the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * L. Discussion/approval/disapproval of the Intergovernmental Agreement between the Town of Winkelman and Pinal County Elections Department for the preparation and conduct of the consolidated August 4, 2020, Primary Election. (Michele Forney/Himanshu Patel) * M. Discussion/approval/disapproval of the Intergovernmental Agreement between the Superstition Fire and Medical District and Pinal County Elections Department for the preparation and conduct of the consolidated November 3, 2020, General Election. (Michele Forney/Himanshu Patel) * N. Discussion/approval/disapproval of the Governor's Proclamation calling a Primary Election on August 4, 2020 and a General Election on November 3, 2020 to fill the vacancy of United States Senator in Arizona. (Michele Forney/Himanshu Patel) * O. Discussion/approval/disapproval of the Funding Agreement between Arizona Department of Housing and Pinal County for the Pinal County Local Coalition to End Homelessness. Provides $5,000 to implement a Scope of Work for the purpose of strategic planning to address Homeless Emergency Assistance and Rapid Transition to Housing. Term of contract commences when contract is executed by both parties and ends on December 31, 2020. (Adeline Allen/Himanshu Patel) * P. Discussion/approval/disapproval of a Project Sponsor Agreement with the Arizona State Parks Board for the Lost Goldmine Trail Assessment Maintenance Project. A recent assessment of the Lost Goldmine Trail was completed by a trail expert. As part of this assessment, several sections of the trail are in need of trail maintenance. This trail has seen a tremendous increase of use and this maintenance would make the trail more sustainable and safe for users. Most of the maintenance would focus on water drainage. This would include grade dips, check dams and armoring spillways. Work would be done by one of Arizona State Parks’ contracted crews and there are no fund transfers between the two agencies. The project will be scheduled for Fall of 2020 when the weather is cooler and trail crews are back in the field after the COVID- 19 pandemic. (Kent Taylor/Himanshu Patel) * Q. Discussion/approval/disapproval of Resolution No. 042920-GRIC-PCSOP and the submission of a grant application for $158,342 on behalf of the Pinal County Sheriff's Office Patrol Posse to the Gila River Indian Community for Tasers and training for posse members. There is no cost to the County. (Tami Ryall/Levi Gibson) * R. Discussion/approval/disapproval of Resolution 042920-GRIC-HBWH and the submission of a grant application for $79,750 to the Gila River Indian Community on behalf of Hoofbeats with Hearts. There is no cost to the County. (Tami Ryall/Levi Gibson) * S. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 403-10-05301 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on March 20th, 2018, receiving no bids at that time. On April 17th, 2020, a bid for $1550 was received from Paula Rae. (Pamela Villarreal/Levi Gibson) * T. Discussion/approval/disapproval of authorizing the Pinal County Treasurer to transfer surplus funds, including any accrued interest, from the account of the Queen Creek Domestic Water Improvement District to the Pinal County General Fund pursuant to A.R.S. 48-958C. The District was dissolved by Resolution 041818-QCDWID on April 18th, 2018, all financial obligations of the District have been paid, and the account has had no activity for the past 2 years. (Pamela Villarreal/Levi Gibson) * U. Discussion/approval/disapproval of the Grant of Easement for Southwest Gas Corporation for the Oracle Public Works yard. (Hattie Sturgill/Archie Carreon) * V. Discussion/approval/disapproval of Resolution No. 042920-GA19-018 approving a First Amendment to Public Roadway Construction Agreement between Pinal County and Caballero Farms, LLC for Harmon Road. (GA19-018) (Ashlee Feliz/Scott Bender) * W. Discussion/approval/disapproval of Execution of Reimbursement Agreement with Southwest Power Group and Pinal County for the 100% funding of a new Airport Master Plan which will aid in the development of the Sun-Zia powerline. (GA19-020) (Jim Petty/Scott Bender) * X. Discussion/approval/disapproval of Intergovernmental Agreement (IGA) between Pinal and Arizona Department of Transportation (ADOT) Defining responsibilities for purchase and reimbursement of funds for a PM 10 Certified Street Sweeper with pickup broom. Agreement requires Pinal to purchase the sweeper to be advertised for bid by ADOT once this agreement is accepted by Pinal. Advertisement dates anticipated are beginning at the end of April 2020 and bid opening is anticipated at the end of May 2020. Once lowest most responsible bidder is determined by ADOT, Pinal will be required to purchase sweeper for the low bid amount. After purchase, Pinal may request reimbursement of 94.3% of eligible amount of Federal Funds to be received by Pinal after purchase is made. (GA19-021) (Celeste Garza/ Scott Bender) * Y. Discussion/approval/disapproval of Resolution No. 042920-RD19-078 accepting Letter of Credit No. 20208543, for Saddlebrooke Ranch, Unit 18 "A", located in Section 5, Township 10 South, Range 14 East. Supervisory District 1. (RD19-078) (Claudia Ibarra/Scott Bender) * Z. Discussion/approval/disapproval of Resolution No. 042920-RD19-079 accepting Grant of Easement for Rockliffe Road, Oracle Supervisory District 1. (RD19-079) (Robert Pate/ Scott Bender) * AA. Discussion/approval/disapproval of Resolution No. 042920-RD19-080 accepting from the State Land Department, State of Arizona, a right-of-way easement, right-ofway number 16-121029 for a public roadway, a portion of Smith Road and Kortsen Road, located in Section 16, Township 6 South, Range 3 East, in the unincorporated area of Pinal County, Supervisory District 4. (RD19-080) (Dale Van Winkle/Scott Bender) * AB. Discussion/approval/disapproval of Resolution No. 042920-RD19-081 releasing Maintenance Bond 0732695M, associated with Morning Sun Farms, Unit 5, located in Sections 12, Township 3 South, Range 7 East, Supervisory District 2. (RD19-081) (Claudia Ibarra/Scott Bender) * AC. Discussion/approval/disapproval of Resolution No. 042920-RD19-082 releasing Maintenance Bond 0732693M, associated with Morning Sun Farms, Unit 7A, located in Sections 12, Township 3 South, Range 7 East, Supervisory District 2. (RD19-082) (Claudia Ibarra/Scott Bender) * AD. Discussion/approval/disapproval of Resolution No. 042920-RD19-083 reducing Bond No. US3008301SU18A associated with the Laurel Ranch Subdivision, from $2,281,955 to $570,488.75, Supervisory District 2. (RD19-083) (Claudia Ibarra/Scott Bender) * AE. Discussion/approval/disapproval of Resolution No. 042920-RD19-084 resolution accepting three (3) Grants of Easement for right-of-way to Oakcliffe Court as Located N/O West Linda Vista Road, Oracle. (RD19-084) (Robert Pate/ Scott Bender) * AF. Discussion/approval/disapproval of Resolution No. 042920-RD19-089 releasing Bond SU5024029, associated with Shea Homes at Johnson Farms, Neighborhood 1, Located in Sections 32, Township 2 South, Range 8 East Supervisory District 2. (RD19-089) (Claudia Ibarra/Scott Bender) * AG. Discussion/approval/disapproval of Full Release of Third Party Trust Assurance Agreement for Construction of Subdivision Improvements associated with The Parks, Parcel C" located in Section 31, Township 2 South, Range 8 East Supervisory District 2. (RD19-090) (Claudia Ibarra/Scott Bender) * AH. Discussion/approval/disapproval of Resolution No. 042920-RD19-091 accepting a Right Of Way Easement from Cornerstone Equities LLC., granting a non-exclusive Right Of Way Easement to Pinal County, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in Exhibit A; attached to said Resolution. (RD19-091) (Joe Ortiz/Scott Bender) * AI. Discussion/approval/disapproval of Resolution No. 042920-RD19-092 accepting a Right Of Way Easement from SEC Hunt Highway and Thompson LLC., granting a non-exclusive Right of Way Easement to Pinal County, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in Exhibit A; attached to said Resolution. (RD19-092) (Joe Ortiz/ Scott Bender) * AJ. Discussion/approval/disapproval of Resolution No. 042920-RD19-093 accepting a Drainage Easement from SEC Hunt Highway and Thompson LLC., owner of parcels 509-02-085C and 509-02-085B, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described Exhibit A and B attached to said Resolution. (RD19-093) (Joe Ortiz/Scott Bender) * AK. Discussion/approval/disapproval of a Temporary Drainage Easement Agreement from SEC Hunt Highway and Thompson LLC., owner of parcels 509-02-085C and 509- 02-085D, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in the attached legal description. (RD19-094) (Joe Ortiz/Scott Bender) * AL. Discussion/approval/disapproval of a Temporary Drainage Easement Agreement from SEC Hunt Highway and Thompson LLC., owner of parcel 509-02-085B, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as described in the attached legal description. (RD19-095) (Joe Ortiz/Scott Bender) * AM. Discussion/approval/disapproval of a Temporary Drainage Easement Agreement from Cornerstone Equities LLC., owner of parcel 509-02-084A, located in a portion of Section 2, Township 3 South, Range 7 East, Supervisory District #2. (RD19-096) (Joe Ortiz/Scott Bender) * AN. Discussion/approval/disapproval of a Final Plat for Archer Meadows Parcel 2 (FP18- 030). (Mark Schexnayder/Lester Chow) * AO. Discussion/approval/disapproval of a Final Plat for Archer Meadows Parcel 3 (FP18- 036). (Mark Schexnayder/Lester Chow) * AP. Discussion/approval/disapproval of a Final Plat for Archer Meadows Parcel 5 (FP18- 038). (Mark Schexnayder/Lester Chow) * AQ. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 7 (FP19- 003). (Mark Schexnayder/Lester Chow) * AR. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 10 (FP19- 006). (Mark Schexnayder/Lester Chow) * AS. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 11 (FP19- 007). (Mark Schexnayder/Lester Chow) * AT. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 8 (FP19- 010). (Mark Schexnayder/Lester Chow) * AU. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 9 (FP19- 011). (Mark Schexnayder/Lester Chow) * AV. Discussion/approval/disapproval of a Final Plat for Peralta Canyon Parcel 12 (FP19- 012). (Mark Schexnayder/Lester Chow) * AW. Discussion/approval/disapproval of a Final Plat for Fulton Homes Promenade Parcel 1 (FP19-013). (Mark Schexnayder/Lester Chow) * AX. Discussion/approval/disapproval of a Final Plat for a Re-Plat of Juniper Village at Superstition Foothills Lots 17 and 18 (FP19-038). (Mark Schexnayder/Lester Chow). * AY. Discussion/approval/disapproval of a Final Plat for "Cambria Cove" A Re-plat of Tract 'D' and 'E' of Cambria Parcel 3 (FP20-003). (Mark Schexnayder/Lester Chow) * AZ. Discussion/approval/disapproval of 2020/21 Data Processing Intergovernmental Agreement. (Jill Broussard) * BA. Discussion/approval/disapproval of 2020/21 Pinal County Education Service Agency Intergovernmental Agreement. (Jill Broussard) * BB. Discussion/approval/disapproval of the 2019/20 End of Year Report. (Jill Broussard) * BC. Discussion/approval/disapproval for Award Agreement (No. 19-AZDOHS-OPSG- 190425-01) between the Arizona Department of Homeland Security and the Pinal County Sheriff's Office through the Pinal County Board of Supervisors for overtime and mileage in the amount of $1,047,930.00. The Acceptance requires an amendment to the FY 19/20 budget to transfer reserve appropriation only from Fund 203 (Grants/Projects Contingency) to Fund 203 (Sheriff's Grants) to increase revenue and expenditure appropriations. The appropriation is a pro-rated amount of $203,593 for May through June 2020. The remaining amount will be budgeted in FY 20/21. There is no impact on the General Fund. (Mark Lamb) * BD. Discussion/approval/disapproval for Award Agreement (No. 19-AZDOHS-OPSG- 190425-02) between the Arizona Department of Homeland Security and the Pinal County Sheriff's Office through the Pinal County Board of Supervisors for Overtime and Mileage in the amount of $350,560.00 The Acceptance requires an amendment to the FY 19/20 budget to transfer reserve appropriation only from Fund 203 (Grants/Projects Contingency) to Fund 203 (Sheriff's Grants) to increase revenue and expenditure appropriations. The appropriation is a pro-rated amount of $40,250 for May through June 2020. The remaining amount will be budgeted in FY 20/21. There is no impact on the General Fund. (Mark Lamb) * BE. Discussion/approval/disapproval of the Safety Enhancement Stipend award from 100 Club of Arizona to the Pinal County Sheriff’s Office in the amount of $17,400. The funds will be used to purchase 126 Gunshot Trauma Kits. 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 will be no impact on the General Fund. (Mark Lamb) * BF. Discussion/approval/disapproval of Pinal County Juvenile Court Services FY19/20 budget amendment transferring $3,000 from Fees Account Fund 60 (Juvenile Prob/Supervision Fees) Cost Center 2614005 to Restitution Fund 134 (Juvenile Prob/Restitution Fund) Cost Center 2617000 to replenish the Restitution Accountability Program (RAP). (Kelly Sue Bohl/Denise Smith)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIssac/Leo Lew)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). A. Public Hearing and discussion/approval/disapproval of Resolution No. 2020-PZPA- 013-19, a Resolution approving case PZ-PA-013-19; Gary Davidson, NEC Combs & Gantzel LLC, landowner/agent Jessica Sarkissian, Upfront Planning & Entitlements LLC, applicant, requesting a Non-Major Comprehensive Plan amendment for Special Area Plan to designate 8.54± acres from Community Center to Suburban Neighborhood land use designation referred as Lot 7 of Shoppes at Pecan Ranch Phase 2, situated in Section 29, Township 02 South, Range 08 East, G&SRB&M (legal on file) tax parcel portion of 104-22-1690 located in the north-east corner of E Combs Road and N Gantzel Road in the San Tan Valley Area. The Planning Commission was unable to achieve a consensus on approval or denial of case PZ-PA-013-19. Supervisor District # 2 (Sangeeta Deokar/Lester Chow) B. Public Hearing and discussion/approval/disapproval of Ordinance No. 2020-PZ- 010-19, an Ordinance approving case PZ-010-19; Gary Davidson, NEC Combs & Gantzel LLC owner/ agent, Jessica Sarkissian, Upfront Planning & Entitlements LLC, applicant, requesting approval of rezone of 8.54± acres from CB-2 (General Business Zone) (Case PZ-015-99, PZ-PD-015-99, PZ-054-00, PZ-PD-054-00, PZPD- 043-03) to R-7/PAD (Single Residence Zoning District), to allow for residential uses along with 42 units of detached single family residential; situated in Section 29, Township 02 South, Range 08 East, G&SRB&M (legal on file) tax parcel portion of 104-22-1690 located in the north-east corner of E Combs Road and N Gantzel Road in the San Tan Valley Area. The Planning Commission was unable to achieve a consensus on approval or denial of case PZ-010-19. Supervisor District # 2 (Sangeeta Deokar/Lester Chow) C. Public Hearing and discussion/approval/disapproval of Ordinance No. 2020-P Z-P D- 010-19, an Ordinance approving case P Z-P D-010-19; Gary Davidson, NEC Combs & Gantzel LLC, owner/ agent, Jessica Sarkissian, Upfront Planning & Entitlements LLC, applicant, requesting approval of Pecan Cove Phase 2 Planned Area Development (PAD) Overlay Zoning District (Case P Z-015-99, P Z-P D-015-99, P Z-054-00, P Z-P D- 054-00, P Z-P D-043-03) of 8.54± acres to allow for residential uses along with 42 units of detached single family residential; situated in Section 29, Township 02 South, Range 08 East, G&SRB&M (legal on file) tax parcel portion of 104-22-1690 located in the north-east corner of E Combs Road and N Gantzel Road in the San Tan Valley Area. The Planning Commission was unable to achieve a consensus on approval or denial of case P Z-P D-010-19. Supervisor District # 2 (Sangeeta Deokar/Lester Chow)
Discussion/approval/disapproval of the adoption of Resolution No. 042920-LTO approving the form and authorizing the Execution and delivery of a Sixth Combined Lien Purchase Agreement, a Sixth Combined Lien Trust Agreement, a Continuing Disclosure Undertaking, an Obligation Purchase Contract and other necessary agreements, instruments and documents; approving the sale and execution and delivery of not to exceed $9,255,000 aggregate principal amount of pledged revenue refunding obligations, Series 2020; approving and authorizing the execution of an official statement to be used in connection with the sale of the obligations and delegating authority to determine certain matters with respect to the foregoing. (Levi Gibson/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 042920-RD19-085 a Resolution ordering the extinguishment of an easement comprising a portion of Tonto Street, 66 feet wide, commencing at West Gila Rd., and proceeding easterly to Tomahawk Rd., located within Supervisory District #5, Section 4, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. (RD19-085) (Celeste Garza/Scott Bender)
Public Hearing and discussion/approval/disapproval of Franchise Agreement with Fibaire Communications, LLC d/b/a/ Airebeam, Licensor authorized to provide Cable Service within the Boundaries of Licensor under Franchise Agreement. (GA19-016) (Megan Villegas/Scott Bender)
Public Hearing and discussion/approval/disapproval of Franchise Agreement between East Line Solar, LLC, Central Line Solar, LLC, and West Line Solar, LLC, and Pinal County, located West 50 feet of Section 31, Township 6 South, Range 8 East and the West 50 feet of the Southwest quarter of Section 30, Township 6 South, Range 8 East, Gila & Salt River Meridian (GA19-017) (Megan Villegas/Scott Bender)
Discussion/approval/disapproval of Resolution No. 042920-JLUS, a Resolution of the Board of Supervisors approving and adopting the Pinal County Joint Land Use Study(JLUS), Background Report and Executive Summary dated March 2020. The JLUS is a collaborative effort by Pinal County, City of Eloy, Town of Florence, Town of Marana, Town of Queen Creek, The Arizona State Land Department, Bureau of Land Management, Arizona Military Affairs Commission, Arizona Army National Guard, and other local and regional stakeholders with the intent of safeguarding the quality of life of residents, the growth and economic development of the community, and the mission of the Arizona National Guard. (Gilbert Olgin/Lester Chow)
Executive Session (Part 1 of 2)
(15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and pending litigation concerning Scott Elliot, et.al v. Pinal County, Superior County of Maricopa County, case no. CV2019-012406. (Louis Andersen) (16) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and potential litigation concerning Ascent Aviation Services and past due business personal property taxes. (Chris Keller/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 042920-RD19-086 a Resolution ordering the extinguishment of an easement comprising a portion of North Rawhide Street, 33 feet wide, commencing at North Morningside Rd., and proceeding easterly on Rawhide Street for approximately 165’ feet, located within Supervisory District #5, Section 13, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. (RD19- 086) (Celeste Garza/Scott Bender)
Public Hearing and discussion/approval/disapproval of Resolution No. 042920-RD19-087 a Resolution ordering the extinguishment of an easement comprising a portion of 6th Avenue, 33 feet wide, commencing at South Boyd Rd., and proceeding easterly on 6th Ave for approximately 277’ feet to end of property line, located within Supervisory District #5, Section 23, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. (RD19-087) (Celeste Garza/Scott Bender)
Executive Session (Part 2 of 2)
(17) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning Pinal County's Public Health and Emergency Management authority related to COVID-19. (Chris Keller/Louis Andersen) (18) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and update on pending litigation concerning Pinal County's opioid litigation suit pending in Maricopa County Superior Court. (Chris Keller/Kent Volkmer) (19) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) to receive legal advice and direct counsel regarding actions pending before the Arizona Corporation Commission involving Johnson Utilities. (Kevin Costello/Kent Volkmer) ADJOURNMENT