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 to the Pinal County Office of Emergency Management for the Valued Partner Award for COVID-19 Response by the Florence Fire and Medical Department. (Charles Kmet/Andrew Smith)
Pinal County 2020 Census Update. (Maria Cardenas)
Presentation of Public Health COVID-19 status. (Tascha Spears/Leo Lew)
County Manager's Report (Information Only). (Leo Lew)
Purchasing Division Report - December 2, 2020. (Shonna McBride/Lori Pruitt)
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 November 10, 2020, Special Session Meeting and November 18, 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 the recommendation to the Arizona Department of Liquor License and Control of application for owner transfer, series 006 Bar of Kari Alecia Darimont for Oracle Inn Steakhouse and Lounge located at 305 E. American Avenue, Oracle, AZ 85623. Supervisor District #1. (Natasha Kennedy) * D. Discussion/approval/disapproval of the recommendation to the Arizona Department of Liquor License and Control of application for temporary Extension of Premises (extension of licensed area for the date of December 20, 2020, through April 30, 2021) application of Dale Bell of San Tan Flat, 6185 West Hunt Hwy, Queen Creek, AZ 85142. Supervisor District #2. (Natasha Kennedy) * E. Discussion/approval/disapproval of Supervisor Goodman's appointment of Daren Schnepf, 1298 E. Geona Court, San Tan Valley, AZ, 85140 to the Planning & Zoning Commission to serve out the term of Ms. Suzanne DeVlieger who has resigned from the Planning & Zoning Commission. Mr. Schnepf's Term of Service will be December 3, 2020, to December 2, 2024. Supervisor District #2. (Natasha Kennedy) * F. Discussion/approval/disapproval of Pinal County Animal Care and Control's (PCACC) acceptance of donation from the Friends Of Pinal Shelter Animals and Rescue and the Saddlebrooke Pet Network of a dental station machine valued at approximately $4,957.61 to be used for dental care and surgeries by PCACC veterinarians. The dental station will be housed in the Veterinarian Room at the PCACC Casa Grande facility. The use of the dental station for these purposes falls within the priorities, goals and mission of PCACC. Acceptance of these items by PCACC: are absent of any conflict of interest; are part of an ongoing and established efforts by the Friends Of Pinal Shelter Animals and Rescue and the Saddlebrooke Pet Network to aid local animal care and control agencies; and will not interfere with the duties, mission or interests of PCACC. The items are being accepted "as is" with no expectation of warranty or repair/maintenance needs from the County. County Finance and Risk Management have been notified of this prospective donation per policy 8.71. (Audra Michael/Leo Lew) * G. Discussion/approval/disapproval of Memorandum of Agreement No. ADEQ18- 179166, Amendment 3, with Arizona Department of Environmental Quality (ADEQ) and Pinal County Air Quality Control District (PCAQCD). Section 9. Budget/Payment will be amended to add the following: Funding provided by the Federal 105 (PPG) Grant is $225,000 for FY 2021 and $225,000 for FY 2022, totaling $450,000 not to exceed amount for State Fiscal years 2021 and 2022. Funding provided by the Federal 103 (PM2.5) Grant is $94,196 for FY 2021. (Michael Sundblom/Himanshu Patel) * H. Discussion/approval/disapproval of the following Democratic Precinct Committee Persons: Pct 9, Betty Vos, 14010 S. Amado Blvd #60, Arizona City, AZ 85123. Supervisor District #4; Pct 59, Jarred Hamm, 2140 E. 36th Ave. Apache Junction, AZ 85119; Pct 89, Jennifer E. Hilsbos, 5431 E. Red Bird Lane, San Tan Valley, AZ 85140. Supervisor District #5. (Michele Forney/Himanshu Patel) * I. Discussion/approval/disapproval of a subrecipient agreement between Pinal County and the Town of Florence for the use of FY19 Community Development Block Grant funds for a waterline improvement project. One project funded under the FY2019 CDBG Annual Action Plan was the installation of waterlines within the Town of Florence. In order for a community to receive Pinal County's CDBG funding, a subrecipient agreement must be executed outlining the requirements of the CDBG program, the total amount of funding, and details of the project scope. Supervisor District #1. (Heather Patel/Lori Pruitt) * J. Discussion/approval/disapproval of Resolution No. 120220-RD20-036 releasing Letter of Credit Number 08-6232 for Saddlebrooke Ranch Unit 6 & 7, Located in Sections 5, 8 & 27, Township 10 South, Range 14 East. Supervisor District #1. (RD20-036) (Claudia Ibarra/Andrew Smith) * K. Discussion/approval/disapproval of Resolution No. 120220-RD20-037 releasing Letter of Credit Number 20189605 for Saddlebrooke Ranch Unit 17, Located in Section 4, Township 10 South, Range 14 East. Supervisor District #1. (RD20-037) (Claudia Ibarra/Andrew Smith) * L. Discussion/approval/disapproval of Resolution No. 120220-RD20-044 approving release of Third Party Trust Assurance Agreement Trust No. 8741 and accepting a Substitute Third Party Trust Assurance Agreement Trust No. 8744 for the completion of Public Subdivision Improvements in connection with Borgata Unit 1A, Located in Section 3 & 10, Township 8 South, Range 7 East. Supervisor District #2. (RD20- 044) (Claudia Ibarra/Andrew Smith) * M. Discussion/approval/disapproval of Resolution No. 120220-RD20-045 approving release of Third Party Trust Assurance Agreement Trust No. 8742 and accepting a Substitute Third Party Trust Assurance Agreement Trust No. 8745 for the completion of Public Subdivision Improvements in connection with Borgata Unit 1B, Located in Section 3 & 10, Township 8 South, Range 7 East. Supervisor District #2. (RD20- 045) (Claudia Ibarra/Andrew Smith) * N. Discussion/approval/disapproval of Resolution No. 120220-RD20-038 releasing Maintenance Bond No. K08879266 and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 1, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-038) (Claudia Ibarra/Andrew Smith) * O. Discussion/approval/disapproval of Resolution No. 120220-RD20-039 releasing Maintenance Bond No. K08879278 and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 2, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-039) (Claudia Ibarra/Andrew Smith) * P. Discussion/approval/disapproval of Resolution No. 120220-RD20-040 releasing Maintenance Bond No. K0887928A and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 3, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-040) (Claudia Ibarra/Andrew Smith) * Q. Discussion/approval/disapproval of Resolution No. 120220-RD20-041 releasing Maintenance Bond No. K08879291 and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 4, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-041) (Claudia Ibarra/Andrew Smith) * R. Discussion/approval/disapproval of Resolution No. 120220-RD20-042 releasing Maintenance Bond No. K0887931A and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 6, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-042) (Claudia Ibarra/Andrew Smith) * S. Discussion/approval/disapproval of Resolution No. 120220-RD20-043 releasing Performance Bond No. AZC48790 and AZC48791 associated with Peralta Canyon 1-6 offsite water and sewer, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-043) (Claudia Ibarra/Andrew Smith) * T. Discussion/approval/disapproval of a Final Plat for The Preserve at San Tan - Unit 2A (FP20-021). Supervisor District #2. (Mark Schexnayder/Lester Chow) * U. Discussion/approval/disapproval of a Final Plat for The Preserve at San Tan - Unit 2B (FP20-020). Supervisor District #2. (Mark Schexnayder/Lester Chow) * V. Discussion/approval/disapproval for Deputy Kenneth Lee #2019 who will be retiring from Pinal County Sheriff's Office, effective November 21, 2020. Deputy Kenneth Lee #2019 has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon(s), identified as: Glock 17 at $25 and Sun Devil AR15 at $330. Fair market value for Glock is approximately $420 and Fair market value for the Sun Devil AR15 is $330. Purchase of issued weapon(s) upon retirement is also in compliance with A.R.S. 38-1115A which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon(s) at a price determined by the administrator of the agency. (Mark Lamb) * W. Discussion/approval/disapproval for the approval of FY 20 International Association of Chiefs of Police (IACP) Drug-Impaired Driving Enforcement Training Agreement award, thru IACP and the Pinal County Sheriff's Office through the Pinal County Board of Supervisors for $133,186. This Agreement provides funding for Overtime/EREs, lodging, per diem, and supplies for instructors to conduct DUI Drug Enforcement Training. Acceptance requires an amendment to the FY 20/21 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 203 (Sheriff’s Grants) to increase revenue and expenditure appropriations. (Mark Lamb) * X. Discussion/approval/disapproval of acceptance of donation from Lowe's Home Improvement store # 1754 of two Weber Smoke-Fire Wood Pellet barbeque grills valued at $999 and $1199, respectively. The donation is part of Lowe's Law Enforcement Support program, and will be used at PCSO for events such as employee appreciation, community events, recruitment events, and events involving our volunteers (COP/Posse/Cadets). The use of the grills for these purposes falls within the priorities, goals and mission of PCSO. Acceptance of these items by PCSO: are absent of any conflict of interest; are part of an ongoing and established program at Lowe's specific to law enforcement agencies; and will not interfere with the duties, mission or interests of PCSO. The items are being accepted "as is" with no expectation of warranty or repair/maintenance needs from the County. County Finance has been notified of this prospective donation per policy 8.71. (Mark Lamb)
Discussion/approval/disapproval of Intergovernmental Agreement between Pinal County and The Toltec School District #22, for the provision of School Resource Officer (SRO) Services. Acceptance requires an amendment to the FY 20/21 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency to Fund 10 (General Fund) to increase revenue and expenditure appropriations. Acceptance also approves the creation of an additional Deputy Sheriff (classification P9009, grade 9) in the Sheriff's Office. (Mark Lamb)
Discussion/approval/disapproval of Resolution 120220-MCDWID revoking the authority of the elected Board of Directors of the Maricopa Consolidated Domestic Water Improvement District pursuant to A.R.S 48-1016 on an emergency basis. (Anthony Smith/Kevin Costello)
Public Hearing and discussion/approval/disapproval of the Program Year 2019 Consolidated Annual Performance and Evaluation Report (CAPER) covering activities completed by Pinal County under the FY19-23 Consolidated Plan and FY19 Annual Action Plan for the use of Community Development Block Grant (CDBG) Funds between July 1, 2019 and June 30, 2020. (Heather Patel/Lori Pruitt)
Public Hearing and discussion/approval/disapproval of Resolution No. 120220-RD20-046 Ordering the Extinguishment of an Easement Comprising a portion of Monterey Drive, 33 feet wide, commencing art Tonto Street and proceeding north for approximately 330' feet to end of property line, Located in Section 5, Township 1 North, Range 8 East. Supervisor District #5. (RD20-046) (Celeste Garza/Andrew Smith)
Public Hearing and discussion/approval/disapproval of Resolution No. 120220-RD20-047 Ordering the Extinguishment of an Easement Comprising a portion of Tonto Street, 66 feet wide, commencing at Monterey Drive and proceeding easterly to Plaza Drive, Located in Section 5, Township 1 North, Range 8 East. Supervisor District #5. (RD20-047) (Celeste Garza/Andrew Smith)
(13) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) regarding actions pending before the Arizona Corporation Commission related to Johnson Utilities. (Kevin Costello/Leo Lew) (14) 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/Leo Lew) ADJOURNMENT
Dec 02, 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 to the Pinal County Office of Emergency Management for the Valued Partner Award for COVID-19 Response by the Florence Fire and Medical Department. (Charles Kmet/Andrew Smith)
Pinal County 2020 Census Update. (Maria Cardenas)
Presentation of Public Health COVID-19 status. (Tascha Spears/Leo Lew)
County Manager's Report (Information Only). (Leo Lew)
Purchasing Division Report - December 2, 2020. (Shonna McBride/Lori Pruitt)
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 November 10, 2020, Special Session Meeting and November 18, 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 the recommendation to the Arizona Department of Liquor License and Control of application for owner transfer, series 006 Bar of Kari Alecia Darimont for Oracle Inn Steakhouse and Lounge located at 305 E. American Avenue, Oracle, AZ 85623. Supervisor District #1. (Natasha Kennedy) * D. Discussion/approval/disapproval of the recommendation to the Arizona Department of Liquor License and Control of application for temporary Extension of Premises (extension of licensed area for the date of December 20, 2020, through April 30, 2021) application of Dale Bell of San Tan Flat, 6185 West Hunt Hwy, Queen Creek, AZ 85142. Supervisor District #2. (Natasha Kennedy) * E. Discussion/approval/disapproval of Supervisor Goodman's appointment of Daren Schnepf, 1298 E. Geona Court, San Tan Valley, AZ, 85140 to the Planning & Zoning Commission to serve out the term of Ms. Suzanne DeVlieger who has resigned from the Planning & Zoning Commission. Mr. Schnepf's Term of Service will be December 3, 2020, to December 2, 2024. Supervisor District #2. (Natasha Kennedy) * F. Discussion/approval/disapproval of Pinal County Animal Care and Control's (PCACC) acceptance of donation from the Friends Of Pinal Shelter Animals and Rescue and the Saddlebrooke Pet Network of a dental station machine valued at approximately $4,957.61 to be used for dental care and surgeries by PCACC veterinarians. The dental station will be housed in the Veterinarian Room at the PCACC Casa Grande facility. The use of the dental station for these purposes falls within the priorities, goals and mission of PCACC. Acceptance of these items by PCACC: are absent of any conflict of interest; are part of an ongoing and established efforts by the Friends Of Pinal Shelter Animals and Rescue and the Saddlebrooke Pet Network to aid local animal care and control agencies; and will not interfere with the duties, mission or interests of PCACC. The items are being accepted "as is" with no expectation of warranty or repair/maintenance needs from the County. County Finance and Risk Management have been notified of this prospective donation per policy 8.71. (Audra Michael/Leo Lew) * G. Discussion/approval/disapproval of Memorandum of Agreement No. ADEQ18- 179166, Amendment 3, with Arizona Department of Environmental Quality (ADEQ) and Pinal County Air Quality Control District (PCAQCD). Section 9. Budget/Payment will be amended to add the following: Funding provided by the Federal 105 (PPG) Grant is $225,000 for FY 2021 and $225,000 for FY 2022, totaling $450,000 not to exceed amount for State Fiscal years 2021 and 2022. Funding provided by the Federal 103 (PM2.5) Grant is $94,196 for FY 2021. (Michael Sundblom/Himanshu Patel) * H. Discussion/approval/disapproval of the following Democratic Precinct Committee Persons: Pct 9, Betty Vos, 14010 S. Amado Blvd #60, Arizona City, AZ 85123. Supervisor District #4; Pct 59, Jarred Hamm, 2140 E. 36th Ave. Apache Junction, AZ 85119; Pct 89, Jennifer E. Hilsbos, 5431 E. Red Bird Lane, San Tan Valley, AZ 85140. Supervisor District #5. (Michele Forney/Himanshu Patel) * I. Discussion/approval/disapproval of a subrecipient agreement between Pinal County and the Town of Florence for the use of FY19 Community Development Block Grant funds for a waterline improvement project. One project funded under the FY2019 CDBG Annual Action Plan was the installation of waterlines within the Town of Florence. In order for a community to receive Pinal County's CDBG funding, a subrecipient agreement must be executed outlining the requirements of the CDBG program, the total amount of funding, and details of the project scope. Supervisor District #1. (Heather Patel/Lori Pruitt) * J. Discussion/approval/disapproval of Resolution No. 120220-RD20-036 releasing Letter of Credit Number 08-6232 for Saddlebrooke Ranch Unit 6 & 7, Located in Sections 5, 8 & 27, Township 10 South, Range 14 East. Supervisor District #1. (RD20-036) (Claudia Ibarra/Andrew Smith) * K. Discussion/approval/disapproval of Resolution No. 120220-RD20-037 releasing Letter of Credit Number 20189605 for Saddlebrooke Ranch Unit 17, Located in Section 4, Township 10 South, Range 14 East. Supervisor District #1. (RD20-037) (Claudia Ibarra/Andrew Smith) * L. Discussion/approval/disapproval of Resolution No. 120220-RD20-044 approving release of Third Party Trust Assurance Agreement Trust No. 8741 and accepting a Substitute Third Party Trust Assurance Agreement Trust No. 8744 for the completion of Public Subdivision Improvements in connection with Borgata Unit 1A, Located in Section 3 & 10, Township 8 South, Range 7 East. Supervisor District #2. (RD20- 044) (Claudia Ibarra/Andrew Smith) * M. Discussion/approval/disapproval of Resolution No. 120220-RD20-045 approving release of Third Party Trust Assurance Agreement Trust No. 8742 and accepting a Substitute Third Party Trust Assurance Agreement Trust No. 8745 for the completion of Public Subdivision Improvements in connection with Borgata Unit 1B, Located in Section 3 & 10, Township 8 South, Range 7 East. Supervisor District #2. (RD20- 045) (Claudia Ibarra/Andrew Smith) * N. Discussion/approval/disapproval of Resolution No. 120220-RD20-038 releasing Maintenance Bond No. K08879266 and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 1, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-038) (Claudia Ibarra/Andrew Smith) * O. Discussion/approval/disapproval of Resolution No. 120220-RD20-039 releasing Maintenance Bond No. K08879278 and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 2, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-039) (Claudia Ibarra/Andrew Smith) * P. Discussion/approval/disapproval of Resolution No. 120220-RD20-040 releasing Maintenance Bond No. K0887928A and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 3, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-040) (Claudia Ibarra/Andrew Smith) * Q. Discussion/approval/disapproval of Resolution No. 120220-RD20-041 releasing Maintenance Bond No. K08879291 and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 4, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-041) (Claudia Ibarra/Andrew Smith) * R. Discussion/approval/disapproval of Resolution No. 120220-RD20-042 releasing Maintenance Bond No. K0887931A and accepting into the Pinal County Highway Maintenance system the Streets associated with Peralta Canyon Parcel 6, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-042) (Claudia Ibarra/Andrew Smith) * S. Discussion/approval/disapproval of Resolution No. 120220-RD20-043 releasing Performance Bond No. AZC48790 and AZC48791 associated with Peralta Canyon 1-6 offsite water and sewer, Located in Section 16, Township 1 South, Range 8 East. Supervisor District #5. (RD20-043) (Claudia Ibarra/Andrew Smith) * T. Discussion/approval/disapproval of a Final Plat for The Preserve at San Tan - Unit 2A (FP20-021). Supervisor District #2. (Mark Schexnayder/Lester Chow) * U. Discussion/approval/disapproval of a Final Plat for The Preserve at San Tan - Unit 2B (FP20-020). Supervisor District #2. (Mark Schexnayder/Lester Chow) * V. Discussion/approval/disapproval for Deputy Kenneth Lee #2019 who will be retiring from Pinal County Sheriff's Office, effective November 21, 2020. Deputy Kenneth Lee #2019 has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon(s), identified as: Glock 17 at $25 and Sun Devil AR15 at $330. Fair market value for Glock is approximately $420 and Fair market value for the Sun Devil AR15 is $330. Purchase of issued weapon(s) upon retirement is also in compliance with A.R.S. 38-1115A which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon(s) at a price determined by the administrator of the agency. (Mark Lamb) * W. Discussion/approval/disapproval for the approval of FY 20 International Association of Chiefs of Police (IACP) Drug-Impaired Driving Enforcement Training Agreement award, thru IACP and the Pinal County Sheriff's Office through the Pinal County Board of Supervisors for $133,186. This Agreement provides funding for Overtime/EREs, lodging, per diem, and supplies for instructors to conduct DUI Drug Enforcement Training. Acceptance requires an amendment to the FY 20/21 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 203 (Sheriff’s Grants) to increase revenue and expenditure appropriations. (Mark Lamb) * X. Discussion/approval/disapproval of acceptance of donation from Lowe's Home Improvement store # 1754 of two Weber Smoke-Fire Wood Pellet barbeque grills valued at $999 and $1199, respectively. The donation is part of Lowe's Law Enforcement Support program, and will be used at PCSO for events such as employee appreciation, community events, recruitment events, and events involving our volunteers (COP/Posse/Cadets). The use of the grills for these purposes falls within the priorities, goals and mission of PCSO. Acceptance of these items by PCSO: are absent of any conflict of interest; are part of an ongoing and established program at Lowe's specific to law enforcement agencies; and will not interfere with the duties, mission or interests of PCSO. The items are being accepted "as is" with no expectation of warranty or repair/maintenance needs from the County. County Finance has been notified of this prospective donation per policy 8.71. (Mark Lamb)
Discussion/approval/disapproval of Intergovernmental Agreement between Pinal County and The Toltec School District #22, for the provision of School Resource Officer (SRO) Services. Acceptance requires an amendment to the FY 20/21 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency to Fund 10 (General Fund) to increase revenue and expenditure appropriations. Acceptance also approves the creation of an additional Deputy Sheriff (classification P9009, grade 9) in the Sheriff's Office. (Mark Lamb)
Discussion/approval/disapproval of Resolution 120220-MCDWID revoking the authority of the elected Board of Directors of the Maricopa Consolidated Domestic Water Improvement District pursuant to A.R.S 48-1016 on an emergency basis. (Anthony Smith/Kevin Costello)
Public Hearing and discussion/approval/disapproval of the Program Year 2019 Consolidated Annual Performance and Evaluation Report (CAPER) covering activities completed by Pinal County under the FY19-23 Consolidated Plan and FY19 Annual Action Plan for the use of Community Development Block Grant (CDBG) Funds between July 1, 2019 and June 30, 2020. (Heather Patel/Lori Pruitt)
Public Hearing and discussion/approval/disapproval of Resolution No. 120220-RD20-046 Ordering the Extinguishment of an Easement Comprising a portion of Monterey Drive, 33 feet wide, commencing art Tonto Street and proceeding north for approximately 330' feet to end of property line, Located in Section 5, Township 1 North, Range 8 East. Supervisor District #5. (RD20-046) (Celeste Garza/Andrew Smith)
Public Hearing and discussion/approval/disapproval of Resolution No. 120220-RD20-047 Ordering the Extinguishment of an Easement Comprising a portion of Tonto Street, 66 feet wide, commencing at Monterey Drive and proceeding easterly to Plaza Drive, Located in Section 5, Township 1 North, Range 8 East. Supervisor District #5. (RD20-047) (Celeste Garza/Andrew Smith)
(13) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) regarding actions pending before the Arizona Corporation Commission related to Johnson Utilities. (Kevin Costello/Leo Lew) (14) 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/Leo Lew) ADJOURNMENT