Video index

Call to Order

(1) Call to Public

(2) Discussion/approval/disapproval of a Proclamation in recognition of Janeen C. Rohovit, upon her retirement after twenty five (25) years of dedicated service to Salt River Project Utilities Company (SRP) for the Pinal County region.

(3) Presentation of Certificates of Service to employees for 20 and 25 years. (Leo Lew)

(4) County Manager's Report (Information Only). (Leo Lew)

(5) Purchasing Division Report - May 26, 2021 (Shonna McBride/Lori Pruitt)

(6) CONSENT ITEMS

(6) D. Discussion/approval/disapproval of Supervisor Goodman's appointment of Carl Dudding, Account Manager for the Town of Florence, to the Audit Charter Committee. Mr. Dudding's Term of Service will be concurrent with the Term of the appointing Supervisor. Supervisor District #2. (Natasha Kennedy)

(7) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)

(8) Meeting of the Pinal County Library District Board of Directors. (Alexander Conrad/Leo Lew)

(9) Public Hearing and discussion/approval/disapproval of Resolution No. 052621-RD20-107 ordering the abandonment and extinguishment of an easement comprising a portion of E. Roughneck Street, 33 feet wide, commencing at Marlow Road and proceeding west to N. Nodak Road for approximately 660.16 feet, located within Section 12, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #5. (RD20-107) (Joe Ortiz/Andrew Smith)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 052621-RD20-111 ordering the abandonment and extinguishment of an easement comprising a portion of Monterey Drive, 33 feet wide, commencing at Tonto Street and proceeding northerly for 329.64’ feet to end of property line, located within Section 5, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #5. (RD20-111) (Joe Ortiz/Andrew Smith)

(11) Discussion/approval/disapproval of the FY 2022 Traffic Case Processing Fund-Field Trainer Grant application. This is an on-going program with a maximum of $25,000 in funds provided by the Arizona Supreme Court. Said funds are used to offset a portion of the wages and employee related expenses of the Limited Jurisdiction Field Trainer who provides case management training and administrative support to all limited jurisdiction courts. Budget capacity for this position is included in the Courts FY22 budget, therefore, a budget amendment is not necessary. (David Tascoe/Todd Zweig)

(12) Discussion/approval/disapproval of the Pinal County Constables and Related Civil Court Administration Process Audit Report. (Jarret Judson/Eric Groen/Brenda Hasler/Leo Lew)

(13) Presentation and discussion of the Pinal County Audit Charter Committee scheduling updates. (Jarret Judson/Eric Groen/Brenda Hasler/Leo Lew)

May 26, 2021 BOS Regular Session

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Call to Order

(1) Call to Public

(2) Discussion/approval/disapproval of a Proclamation in recognition of Janeen C. Rohovit, upon her retirement after twenty five (25) years of dedicated service to Salt River Project Utilities Company (SRP) for the Pinal County region.

(3) Presentation of Certificates of Service to employees for 20 and 25 years. (Leo Lew)

(4) County Manager's Report (Information Only). (Leo Lew)

(5) Purchasing Division Report - May 26, 2021 (Shonna McBride/Lori Pruitt)

(6) CONSENT ITEMS

(6) D. Discussion/approval/disapproval of Supervisor Goodman's appointment of Carl Dudding, Account Manager for the Town of Florence, to the Audit Charter Committee. Mr. Dudding's Term of Service will be concurrent with the Term of the appointing Supervisor. Supervisor District #2. (Natasha Kennedy)

(7) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)

(8) Meeting of the Pinal County Library District Board of Directors. (Alexander Conrad/Leo Lew)

(9) Public Hearing and discussion/approval/disapproval of Resolution No. 052621-RD20-107 ordering the abandonment and extinguishment of an easement comprising a portion of E. Roughneck Street, 33 feet wide, commencing at Marlow Road and proceeding west to N. Nodak Road for approximately 660.16 feet, located within Section 12, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #5. (RD20-107) (Joe Ortiz/Andrew Smith)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 052621-RD20-111 ordering the abandonment and extinguishment of an easement comprising a portion of Monterey Drive, 33 feet wide, commencing at Tonto Street and proceeding northerly for 329.64’ feet to end of property line, located within Section 5, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #5. (RD20-111) (Joe Ortiz/Andrew Smith)

(11) Discussion/approval/disapproval of the FY 2022 Traffic Case Processing Fund-Field Trainer Grant application. This is an on-going program with a maximum of $25,000 in funds provided by the Arizona Supreme Court. Said funds are used to offset a portion of the wages and employee related expenses of the Limited Jurisdiction Field Trainer who provides case management training and administrative support to all limited jurisdiction courts. Budget capacity for this position is included in the Courts FY22 budget, therefore, a budget amendment is not necessary. (David Tascoe/Todd Zweig)

(12) Discussion/approval/disapproval of the Pinal County Constables and Related Civil Court Administration Process Audit Report. (Jarret Judson/Eric Groen/Brenda Hasler/Leo Lew)

(13) Presentation and discussion of the Pinal County Audit Charter Committee scheduling updates. (Jarret Judson/Eric Groen/Brenda Hasler/Leo Lew)

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