PLEDGE OF ALLEGIANCE - INVOCATION
Call to Public Consideration and discussion of comments from the public. Those wishing to address the Pinal County Board of Supervisors need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
Federal Government Relations Board Update by Steven Bloch and Congressman Jim Kolbe. (Greg Stanley)
*A. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *C. Discussion/approval/disapproval of the appointments to the Pinal County Audit Charter Committee of District 1, Todd Pryor, Town of Superior Manager? District 3, Celina Morris, City of Casa Grande, Finance Director? District 4, Brenda Hasler, City of Maricopa, Financial Services Director? and District 5, Matthew Busby, City of Apache Junction, Assistant City Manager. (Sheri Cluff) *D. Discussion/approval/disapproval of the reappointment to the Adjustments and Appeals Board of Richard G. Kennedy, District 3, 5136 W. Kleck Road, Casa Grande, AZ 85122. Mr. Kennedy's term will be January 4, 2017 to January 3, 2021. (Sheri Cluff) *E. Discussion/approval/disapproval of Resolution No. 011117MIAP, a resolution of the Pinal County Board of Supervisors supporting the Missing In America Project (MIAP) and designating Bob Day, as the Pinal County Military Remains Officer to locate, identify and inter the unclaimed remains of veterans or dependents of veterans. (Greg Stanley)
Discussion/approval/disapproval of a pay increase for Timothy Kanavel, Economic Development Manager. At the December 21, 2016 Board Meeting Chairman House requested an agenda item be brought on Jan 4, 2017 regarding a pay increase for Mr. Kanavel. Mr. Kanavel is requesting an annual salary of $96,000. Attached is a memo outlining Mr. Kanavel’s desires, his current pay, the adjustment where he would have been placed in Phase 2, and the new range adopted by the Board as part of the Evergreen study. Pinal County Policy 4.20 states that “Pay increases may be given with the approval of the Board of Supervisors.” (Greg Stanley)
Discussion/approval/disapproval of Resolution No. 011117MIAP, a resolution of the Pinal County Board of Supervisors supporting the Missing In America Project (MIAP) and designating Bob Day, as the Pinal County Military Remains Officer to locate, identify and inter the unclaimed remains of veterans or dependents of veterans. (Greg Stanley)
Meeting of the Pinal County Flood Control District Board of Directors. (Elise Moore/Louis Andersen)
Jan 11, 2017 BOS Special Session
PLEDGE OF ALLEGIANCE - INVOCATION
Call to Public Consideration and discussion of comments from the public. Those wishing to address the Pinal County Board of Supervisors need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
Federal Government Relations Board Update by Steven Bloch and Congressman Jim Kolbe. (Greg Stanley)
*A. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *C. Discussion/approval/disapproval of the appointments to the Pinal County Audit Charter Committee of District 1, Todd Pryor, Town of Superior Manager? District 3, Celina Morris, City of Casa Grande, Finance Director? District 4, Brenda Hasler, City of Maricopa, Financial Services Director? and District 5, Matthew Busby, City of Apache Junction, Assistant City Manager. (Sheri Cluff) *D. Discussion/approval/disapproval of the reappointment to the Adjustments and Appeals Board of Richard G. Kennedy, District 3, 5136 W. Kleck Road, Casa Grande, AZ 85122. Mr. Kennedy's term will be January 4, 2017 to January 3, 2021. (Sheri Cluff) *E. Discussion/approval/disapproval of Resolution No. 011117MIAP, a resolution of the Pinal County Board of Supervisors supporting the Missing In America Project (MIAP) and designating Bob Day, as the Pinal County Military Remains Officer to locate, identify and inter the unclaimed remains of veterans or dependents of veterans. (Greg Stanley)
Discussion/approval/disapproval of a pay increase for Timothy Kanavel, Economic Development Manager. At the December 21, 2016 Board Meeting Chairman House requested an agenda item be brought on Jan 4, 2017 regarding a pay increase for Mr. Kanavel. Mr. Kanavel is requesting an annual salary of $96,000. Attached is a memo outlining Mr. Kanavel’s desires, his current pay, the adjustment where he would have been placed in Phase 2, and the new range adopted by the Board as part of the Evergreen study. Pinal County Policy 4.20 states that “Pay increases may be given with the approval of the Board of Supervisors.” (Greg Stanley)
Discussion/approval/disapproval of Resolution No. 011117MIAP, a resolution of the Pinal County Board of Supervisors supporting the Missing In America Project (MIAP) and designating Bob Day, as the Pinal County Military Remains Officer to locate, identify and inter the unclaimed remains of veterans or dependents of veterans. (Greg Stanley)
Meeting of the Pinal County Flood Control District Board of Directors. (Elise Moore/Louis Andersen)