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 may appear in-person or submit written comments, which shall be submitted to the ClerkoftheBoard@pinal.gov by close of business (5:00 p.m.) the day prior to the meeting. Comments shall be no more than 250 words. 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 2020 AAED (Arizona Association for Economic Development) EDDE (Economic Development Distinguished by Excellence) Awards to the Economic and Workforce Development Department and Board of Supervisors. (Timothy Kanavel/Louis Andersen)
County Manager's Report (Information Only). (Louis Andersen)
Purchasing Division Report - November 4, 2020 (Shonna McBride/Lori Pruitt)
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 October 22, 2020, and October 23, 2020, Special Session Meetings, and October 28, 2020, Regular 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 Resolution No. 110420-ED-01 to cancel the January 9, 2021, Election for Electrical District No. 2 pursuant to A.R.S. 16-410(A) as uncontested, and to appoint those persons who filed nomination petitions to be candidates to fill those respective positions for the respective term of office. Supervisor District #1. (Michele Forney/Himanshu Patel) * D. Discussion/approval/disapproval of Resolution No. 110420-ED-02 to cancel the January 9, 2021, Election for board members for Electrical District No. 6 pursuant to A.R.S. 16-410(A) and requesting the appointment of those persons who filed to be candidates to fill those respective positions for the respective term of office. Supervisor District #5. (Michele Forney/Himanshu Patel) * E. Discussion/approval/disapproval of Republican appointments of Precinct Committee Persons in various precincts throughout the County. (Michele Forney/Himanshu Patel) * F. Discussion/approval/disapproval of a fiscal agent/grant agreement with the Ak Chin Indian Community and Native American Connections (NAC). Under Resolution No. 070120-AKCHIN-NAC, the Board of Supervisors authorized Native American Connections to submit an application and consented to serve as the fiscal agent should the organization be awarded. NAC has been awarded $25,000 for a peer recovery support and sober living program. (Heather Patel/Lori Pruitt) * G. Discussion/approval/disapproval of a fiscal agent/grant agreement with the Ak Chin Indian Community and Raising Special Kids (RSK). Under Resolution No. 070120- AKCHIN-RSK, the Board of Supervisors authorized Raising Special Kids to submit an application and consented to serve as the fiscal agent should the organization be awarded. RSK has been awarded $20,000 for parent and family education services for families of children with special needs. (Heather Patel/Lori Pruitt) * H. Discussion/approval/disapproval of a fiscal agent/grant agreement with the Ak Chin Indian Community and Thunderbird Fire District (TFD). Under Resolution No. 061720-AKCHIN-TFD, the Board of Supervisors authorized Thunderbird Fire District to submit an application and consented to serve as the fiscal agent should the organization be awarded. TFD has been awarded $9,812 for equipment. Supervisor District #4. (Heather Patel/Lori Pruitt) * I. Discussion/approval/disapproval of the sale of State Tax deeded parcel 406-02-36306 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on September 10, 2019, receiving no bids at that time. On October 19, 2020, a bid of $5,100 was received by David M. Hurd. Supervisor District #4. (Pamela Villarreal/Lori Pruitt) * J. Discussion/approval/disapproval of a Final Plat for Red Rock Village V (FP20-014). Supervisor District #4. (Mark Schexnayder/Lester Chow) * K. Discussion/approval/disapproval to apply for the National Children’s Alliance (NCA) Expanding Access to Children’s Advocacy Centers’ Resources and Services for Victims of Child Pornography and Human Trafficking (DTVF) grant. The funding from this grant will be utilized to provide specialized training to Family Advocacy Center (FAC) staff in forensic interviewing and victim service provision for victims of trafficking and child pornography. Staff receiving this specialized training will include forensic interviewers, victim advocates, the Family Advocacy Center Manager and a forensic nurse. (Kent Volkmer) * L. Discussion/approval/disapproval request to apply for the National Children’s Alliance (NCA) Established, Improvement, and Expansion of Children’s Advocacy Centers (NSP). If awarded, these funds will assist in purchasing equipment for the Pinal County Attorney’s Office, Family Advocacy Centers. The National Children’s Alliance (NCA) is the national association and accrediting body for Children’s Advocacy Centers. Formed in 1988, NCA has been providing support, technological assistance and quality assurance for advocacy centers while serving as a voice for abused children for more than 25 years. Awards through this funding program are only offered competitively to accredited advocacy centers. The PCAO San Tan Valley and Eloy Family Advocacy Centers are NCA accredited centers. (Kent Volkmer) * M. Discussion/approval/disapproval for the Intergovernmental Agreement between Pinal County and Central Arizona Valley Institute of Technology for the purpose of transferring ownership of two 2009 Ford Crown Victoria VIN# 2FAHP71VX9X125044 and VIN# 2FAHP71C59X125047 from the County to CAVIT in the amount of $1.00. (Mark Lamb) * N. Discussion/approval/disapproval of Tax Adjustment correction of 2010-2016 taxes pursuant to A.R.S. 42-18351(1) and A.R.S. 42-18352(D), for parcel 205-18-03100. These parcel improvements were double assessed with Real Property 205-18-030B. The Assessor's Office has corrected 2017 forward as applicable per Notice of Proposed Correction (NOPC). Prior years requires Board of Supervisor's approval for adjustment. (Diane Power/Michael McCord) * O. Discussion/approval/disapproval of applying to the County Treasurer for and accepting on behalf of the state a Treasurers' deed to the State of Arizona for the following 79 real properties for which liens were assigned to the State pursuant to A.R.S. 42-18267A: 406-03-264E3, 406-02-14303, 406-02-17702, 406-02-34202, 406- 02-34301, 406-02-39300, 406-02-39706, 406-02-42106, 406-02-44409, 406-02-49309, 406-03-04104, 406-03-19805, 406-03-29002, 406-04-16007, 406-05-02509, 406-05- 07607, 406-05-10908, 407-11-91409, 407-12-00101, 407-12-00408, 407-12-01208, 407-12-05605, 407-12-07908, 407-12-08005, 407-12-08302, 407-12-11504, 407-12- 11900, 407-12-13401, 407-12-14409, 407-12-18905, 407-12-19002, 407-12-19101, 407-12-21008, 407-12-30603, 407-12-32708, 407-12-32807, 407-05-07308, 407-05- 07506, 407-05-09908, 407-07-04509, 407-07-07205, 407-07-09201, 407-07-28300, 407-07-31809, 407-07-41105, 407-07-42608, 407-08-31302, 407-08-31401, 407-08- 31500, 407-10-00709, 407-10-02408, 407-10-03604, 407-10-08009, 407-11-01408, 407-12-34308, 407-12-35107, 407-12-36808, 407-12-36907, 407-12-50403, 407-12- 59800, 407-03-228B3, 407-03-08202, 407-03-16700, 407-03-22906, 407-03-23607, 407-03-27400, 407-03-30909, 407-03-41906, 407-03-42003, 407-04-02906, 407-04- 04209, 407-04-04308, 407-04-07608, 407-04-07806, 407-04-08101, 407-04-08507, 407-05-00501, 407-05-01202 and 407-05-06508. (Diane Power/Michael McCord)
Meeting of the Desert Vista Sanitary District Board of Directors. (Natasha Kennedy)
Meeting of the Pinal County Public Health Services District Board of Directors. (Tascha Spears/Leo Lew)
Presentation update from the Pinal County Business Sustainability Program from rounds one and two and possible programs to help further assist Pinal County unincorporated businesses struggling with the effects of COVID. (Joel Millman/Louis Andersen)
Work Session to discuss case PZ-PA-005-20, Pinal County, requesting approval of a Major Comprehensive Plan Amendment to the 2019 Pinal County Comprehensive Plan to amend the text of Chapter 3, Sense of Community, subchapter Land Use - Goals, Objectives and Policies (pp.91,105), Chapter 6, Open Spaces & Places, subchapter Goals, Objectives and Policies (p.242), and Chapter 7, Environmental Stewardship, subchapter Environmental Planning (p.267). The proposed amendment will modify the referenced chapters by modifying goals objectives and policies relating to riparian areas, wildlife corridors, and foothills, referencing and promoting the Arizona Game and Fish Department’s on-line Environmental Review Tool (ERT), and by promoting the Pinal County and Arizona Birding Trails and other watchable wildlife opportunities within Pinal County. (Steve Abraham/Lester Chow)
(10) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) regarding the Maricopa Consolidated Domestic Water Improvement District. (Kevin Costello/Louis Andersen) (11) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding COVID-19 related Federal, State, or County Programs and Pinal County's ability and options for slowing and controlling the spread of COVID-19 in Pinal County. (Chris Keller/Louis Andersen) (12) Executive Session pursuant to A.R.S. 38-431.03(A)(1)(3) for continued discussion regarding County Manager's performance evaluation and contract terms. (Kent Volkmer/Anthony Smith) ADJOURNMENT
Nov 04, 2020 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 may appear in-person or submit written comments, which shall be submitted to the ClerkoftheBoard@pinal.gov by close of business (5:00 p.m.) the day prior to the meeting. Comments shall be no more than 250 words. 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 2020 AAED (Arizona Association for Economic Development) EDDE (Economic Development Distinguished by Excellence) Awards to the Economic and Workforce Development Department and Board of Supervisors. (Timothy Kanavel/Louis Andersen)
County Manager's Report (Information Only). (Louis Andersen)
Purchasing Division Report - November 4, 2020 (Shonna McBride/Lori Pruitt)
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 October 22, 2020, and October 23, 2020, Special Session Meetings, and October 28, 2020, Regular 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 Resolution No. 110420-ED-01 to cancel the January 9, 2021, Election for Electrical District No. 2 pursuant to A.R.S. 16-410(A) as uncontested, and to appoint those persons who filed nomination petitions to be candidates to fill those respective positions for the respective term of office. Supervisor District #1. (Michele Forney/Himanshu Patel) * D. Discussion/approval/disapproval of Resolution No. 110420-ED-02 to cancel the January 9, 2021, Election for board members for Electrical District No. 6 pursuant to A.R.S. 16-410(A) and requesting the appointment of those persons who filed to be candidates to fill those respective positions for the respective term of office. Supervisor District #5. (Michele Forney/Himanshu Patel) * E. Discussion/approval/disapproval of Republican appointments of Precinct Committee Persons in various precincts throughout the County. (Michele Forney/Himanshu Patel) * F. Discussion/approval/disapproval of a fiscal agent/grant agreement with the Ak Chin Indian Community and Native American Connections (NAC). Under Resolution No. 070120-AKCHIN-NAC, the Board of Supervisors authorized Native American Connections to submit an application and consented to serve as the fiscal agent should the organization be awarded. NAC has been awarded $25,000 for a peer recovery support and sober living program. (Heather Patel/Lori Pruitt) * G. Discussion/approval/disapproval of a fiscal agent/grant agreement with the Ak Chin Indian Community and Raising Special Kids (RSK). Under Resolution No. 070120- AKCHIN-RSK, the Board of Supervisors authorized Raising Special Kids to submit an application and consented to serve as the fiscal agent should the organization be awarded. RSK has been awarded $20,000 for parent and family education services for families of children with special needs. (Heather Patel/Lori Pruitt) * H. Discussion/approval/disapproval of a fiscal agent/grant agreement with the Ak Chin Indian Community and Thunderbird Fire District (TFD). Under Resolution No. 061720-AKCHIN-TFD, the Board of Supervisors authorized Thunderbird Fire District to submit an application and consented to serve as the fiscal agent should the organization be awarded. TFD has been awarded $9,812 for equipment. Supervisor District #4. (Heather Patel/Lori Pruitt) * I. Discussion/approval/disapproval of the sale of State Tax deeded parcel 406-02-36306 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on September 10, 2019, receiving no bids at that time. On October 19, 2020, a bid of $5,100 was received by David M. Hurd. Supervisor District #4. (Pamela Villarreal/Lori Pruitt) * J. Discussion/approval/disapproval of a Final Plat for Red Rock Village V (FP20-014). Supervisor District #4. (Mark Schexnayder/Lester Chow) * K. Discussion/approval/disapproval to apply for the National Children’s Alliance (NCA) Expanding Access to Children’s Advocacy Centers’ Resources and Services for Victims of Child Pornography and Human Trafficking (DTVF) grant. The funding from this grant will be utilized to provide specialized training to Family Advocacy Center (FAC) staff in forensic interviewing and victim service provision for victims of trafficking and child pornography. Staff receiving this specialized training will include forensic interviewers, victim advocates, the Family Advocacy Center Manager and a forensic nurse. (Kent Volkmer) * L. Discussion/approval/disapproval request to apply for the National Children’s Alliance (NCA) Established, Improvement, and Expansion of Children’s Advocacy Centers (NSP). If awarded, these funds will assist in purchasing equipment for the Pinal County Attorney’s Office, Family Advocacy Centers. The National Children’s Alliance (NCA) is the national association and accrediting body for Children’s Advocacy Centers. Formed in 1988, NCA has been providing support, technological assistance and quality assurance for advocacy centers while serving as a voice for abused children for more than 25 years. Awards through this funding program are only offered competitively to accredited advocacy centers. The PCAO San Tan Valley and Eloy Family Advocacy Centers are NCA accredited centers. (Kent Volkmer) * M. Discussion/approval/disapproval for the Intergovernmental Agreement between Pinal County and Central Arizona Valley Institute of Technology for the purpose of transferring ownership of two 2009 Ford Crown Victoria VIN# 2FAHP71VX9X125044 and VIN# 2FAHP71C59X125047 from the County to CAVIT in the amount of $1.00. (Mark Lamb) * N. Discussion/approval/disapproval of Tax Adjustment correction of 2010-2016 taxes pursuant to A.R.S. 42-18351(1) and A.R.S. 42-18352(D), for parcel 205-18-03100. These parcel improvements were double assessed with Real Property 205-18-030B. The Assessor's Office has corrected 2017 forward as applicable per Notice of Proposed Correction (NOPC). Prior years requires Board of Supervisor's approval for adjustment. (Diane Power/Michael McCord) * O. Discussion/approval/disapproval of applying to the County Treasurer for and accepting on behalf of the state a Treasurers' deed to the State of Arizona for the following 79 real properties for which liens were assigned to the State pursuant to A.R.S. 42-18267A: 406-03-264E3, 406-02-14303, 406-02-17702, 406-02-34202, 406- 02-34301, 406-02-39300, 406-02-39706, 406-02-42106, 406-02-44409, 406-02-49309, 406-03-04104, 406-03-19805, 406-03-29002, 406-04-16007, 406-05-02509, 406-05- 07607, 406-05-10908, 407-11-91409, 407-12-00101, 407-12-00408, 407-12-01208, 407-12-05605, 407-12-07908, 407-12-08005, 407-12-08302, 407-12-11504, 407-12- 11900, 407-12-13401, 407-12-14409, 407-12-18905, 407-12-19002, 407-12-19101, 407-12-21008, 407-12-30603, 407-12-32708, 407-12-32807, 407-05-07308, 407-05- 07506, 407-05-09908, 407-07-04509, 407-07-07205, 407-07-09201, 407-07-28300, 407-07-31809, 407-07-41105, 407-07-42608, 407-08-31302, 407-08-31401, 407-08- 31500, 407-10-00709, 407-10-02408, 407-10-03604, 407-10-08009, 407-11-01408, 407-12-34308, 407-12-35107, 407-12-36808, 407-12-36907, 407-12-50403, 407-12- 59800, 407-03-228B3, 407-03-08202, 407-03-16700, 407-03-22906, 407-03-23607, 407-03-27400, 407-03-30909, 407-03-41906, 407-03-42003, 407-04-02906, 407-04- 04209, 407-04-04308, 407-04-07608, 407-04-07806, 407-04-08101, 407-04-08507, 407-05-00501, 407-05-01202 and 407-05-06508. (Diane Power/Michael McCord)
Meeting of the Desert Vista Sanitary District Board of Directors. (Natasha Kennedy)
Meeting of the Pinal County Public Health Services District Board of Directors. (Tascha Spears/Leo Lew)
Presentation update from the Pinal County Business Sustainability Program from rounds one and two and possible programs to help further assist Pinal County unincorporated businesses struggling with the effects of COVID. (Joel Millman/Louis Andersen)
Work Session to discuss case PZ-PA-005-20, Pinal County, requesting approval of a Major Comprehensive Plan Amendment to the 2019 Pinal County Comprehensive Plan to amend the text of Chapter 3, Sense of Community, subchapter Land Use - Goals, Objectives and Policies (pp.91,105), Chapter 6, Open Spaces & Places, subchapter Goals, Objectives and Policies (p.242), and Chapter 7, Environmental Stewardship, subchapter Environmental Planning (p.267). The proposed amendment will modify the referenced chapters by modifying goals objectives and policies relating to riparian areas, wildlife corridors, and foothills, referencing and promoting the Arizona Game and Fish Department’s on-line Environmental Review Tool (ERT), and by promoting the Pinal County and Arizona Birding Trails and other watchable wildlife opportunities within Pinal County. (Steve Abraham/Lester Chow)
(10) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) regarding the Maricopa Consolidated Domestic Water Improvement District. (Kevin Costello/Louis Andersen) (11) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding COVID-19 related Federal, State, or County Programs and Pinal County's ability and options for slowing and controlling the spread of COVID-19 in Pinal County. (Chris Keller/Louis Andersen) (12) Executive Session pursuant to A.R.S. 38-431.03(A)(1)(3) for continued discussion regarding County Manager's performance evaluation and contract terms. (Kent Volkmer/Anthony Smith) ADJOURNMENT