PLEDGE OF ALLEGIANCE - INVOCATION
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. Board of Supervisors, sitting as the Board of Equalization, for ratification of Hearing Officer decisions from the Board of Equalization (BOE) Hearings on Petitions for Review of Notice of Change Hearings held on November 8, 2018. (Natasha Kennedy) *B. Discussion/approval/disapproval of Resolution No. 111418-DA ratifying the approval of a Development Agreement between the City of Casa Grande, Pinal County and Atieva USA, Inc. (Chris Keller/Greg Stanley) *C. Discussion/approval/disapproval of Electrical Right of Way Easement, Work Order: 52907 (A1034-19) granting Trico Electrical Co-Op a right of way easement under and across and the right to enter upon for extended electrical services at Pinal Airpark. (AD18-009) (Jim Petty/Louis Andersen)
Discussion/approval/disapproval of Resolution No. 111418-AD18-008 for the sale of an easement to APS across County owned land. (AD18-008) (Continued from November 7, 2018) (Robert Pate/Louis Andersen)
(3) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4)(7) for legal advice, contract negotiations and purchase of real property concerning Attesa project. (Chris Keller/Greg Stanley) (4) Executive Session pursuant to A.R.S. 38-431.03(A) for discussion related to the evaluation of the Clerk of the Board. (Continued from November 7, 2018) (Chairman Todd House) (5) Executive Session pursuant to A.R.S. 38-431.03(A) for discussion related to the evaluation of the County Manager. (Continued from November 7, 2018) (Chairman Todd House)
Nov 14, 2018 BOS Special Session
PLEDGE OF ALLEGIANCE - INVOCATION
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. Board of Supervisors, sitting as the Board of Equalization, for ratification of Hearing Officer decisions from the Board of Equalization (BOE) Hearings on Petitions for Review of Notice of Change Hearings held on November 8, 2018. (Natasha Kennedy) *B. Discussion/approval/disapproval of Resolution No. 111418-DA ratifying the approval of a Development Agreement between the City of Casa Grande, Pinal County and Atieva USA, Inc. (Chris Keller/Greg Stanley) *C. Discussion/approval/disapproval of Electrical Right of Way Easement, Work Order: 52907 (A1034-19) granting Trico Electrical Co-Op a right of way easement under and across and the right to enter upon for extended electrical services at Pinal Airpark. (AD18-009) (Jim Petty/Louis Andersen)
Discussion/approval/disapproval of Resolution No. 111418-AD18-008 for the sale of an easement to APS across County owned land. (AD18-008) (Continued from November 7, 2018) (Robert Pate/Louis Andersen)
(3) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4)(7) for legal advice, contract negotiations and purchase of real property concerning Attesa project. (Chris Keller/Greg Stanley) (4) Executive Session pursuant to A.R.S. 38-431.03(A) for discussion related to the evaluation of the Clerk of the Board. (Continued from November 7, 2018) (Chairman Todd House) (5) Executive Session pursuant to A.R.S. 38-431.03(A) for discussion related to the evaluation of the County Manager. (Continued from November 7, 2018) (Chairman Todd House)