Consideration and possible adoption of a Resolution approving the sale and execution and delivery of pledged revenue obligations, in one or more series; approving the form and authorizing the execution and delivery of necessary agreements, instruments and documents; delegating authority to determine certain matters with respect to the foregoing and declaring an emergency. Approval of this Resolution also approves an amendment to the FY 20/21 adopted budget to increase revenue and expenditure capacity in fund 98. The amendment reduces revenue and expenditure capacity in various funds equal to the increases in fund 98. (Lori Pruitt/Leo Lew)
(2) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding the county's obligations related to upcoming election processes, activities, personnel and COVID-19 plans. (Chris Keller/Kent Volkmer) (3) 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) (4) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and potential settlement negotiations regarding Transwestern Pipeline Company v. ADOR, 1CA-TX 19-006;TX2016- 000931; TX2017- 000531; TX2019-001752 and TX2020-000885. (Chris Keller/Douglas Wolf) (5) Executive Session pursuant to A.R.S. 38-431.03(A)(1)(3) for discussion of potential promotion and salary for Chief Deputy Assessor position and legal advice related to the same. (Chris Keller/Douglas Wolf)
Discussion/approval/disapproval of settlement of Transwestern Pipeline, LLC, vs. ADOR et al., 1CA-TX19-0006; TX2016-000931; TX2017-000531; TX2019-001725; and TX2020-000885 as discussed in Executive Session. (Chris Keller/Douglas Wolf)
Discussion/approval/disapproval of the annual salary to be paid to the newly appointed Chief Deputy Assessor, John Ellinwood, in accordance with A.R.S. 11-419. (Douglas Wolf) ADJOURNMENT
Oct 16, 2020 BOS Special Session
Consideration and possible adoption of a Resolution approving the sale and execution and delivery of pledged revenue obligations, in one or more series; approving the form and authorizing the execution and delivery of necessary agreements, instruments and documents; delegating authority to determine certain matters with respect to the foregoing and declaring an emergency. Approval of this Resolution also approves an amendment to the FY 20/21 adopted budget to increase revenue and expenditure capacity in fund 98. The amendment reduces revenue and expenditure capacity in various funds equal to the increases in fund 98. (Lori Pruitt/Leo Lew)
(2) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice regarding the county's obligations related to upcoming election processes, activities, personnel and COVID-19 plans. (Chris Keller/Kent Volkmer) (3) 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) (4) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and potential settlement negotiations regarding Transwestern Pipeline Company v. ADOR, 1CA-TX 19-006;TX2016- 000931; TX2017- 000531; TX2019-001752 and TX2020-000885. (Chris Keller/Douglas Wolf) (5) Executive Session pursuant to A.R.S. 38-431.03(A)(1)(3) for discussion of potential promotion and salary for Chief Deputy Assessor position and legal advice related to the same. (Chris Keller/Douglas Wolf)
Discussion/approval/disapproval of settlement of Transwestern Pipeline, LLC, vs. ADOR et al., 1CA-TX19-0006; TX2016-000931; TX2017-000531; TX2019-001725; and TX2020-000885 as discussed in Executive Session. (Chris Keller/Douglas Wolf)
Discussion/approval/disapproval of the annual salary to be paid to the newly appointed Chief Deputy Assessor, John Ellinwood, in accordance with A.R.S. 11-419. (Douglas Wolf) ADJOURNMENT