Video index

Call to Order

(1) Call to Public

(2) Presentation by Public Health recognizing the first 14 community partners who offered COVID-19 vaccines beginning the last week of December and presenting a plaque to Dr. Bessie Burk and the Sun Life Family Health Center Team for going "above and beyond" in offering COVID-19 vaccines to those medically unable to leave their homes. (Tascha Spears)

(3) Presentation of Certificates of Service to employees for 20, 25, 30 and 35 years. (Leo Lew)

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

(5) Purchasing Division Report - June 23, 2021 (Shonna McBride/Lori Pruitt)

(6) CONSENT ITEMS

(6) C. Discussion/approval/disapproval of Chairman Miller's appointment of Robert Huddleston, 427 E. Atlantic Dr., Casa Grande, AZ, 85122 to the CORPS Local Detention Officer Retirement Board. Mr. Huddleston's Term of Service will be June 23, 2021, through June 22, 2025. (Natasha Kennedy)

(6) AX. Discussion/approval/disapproval of Resolution No. 062321-RD20-120 authorizing the sale of County owned right of way located within, Section 13, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #2. (RD20-120) (Joe Ortiz/Andrew Smith)

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

(8) Meeting of the Pinal County Public Health Services District Board of Directors. (Tascha Spears/Leo Lew)

(9) Public Hearing and discussion/approval/disapproval of Resolution No. 062321-OST approving an updated fee schedule for the Open Space and Trails Department. (Kent Taylor/Himanshu Patel)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 062321-RD20-119 ordering the abandonment and extinguishment of an easement comprising a portion of a portion of Saddle Butte Street, 30 feet wide, commencing at Vista Road and proceeding west to Tomahawk Road for approximately 165.28 feet, located within, Section 3, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #5. (RD20- 119) (Celeste Garza/Andrew Smith)

(11) Discussion/approval/disproval of award of 210521 ITN and purchase and sales agreement between Pinal County (Seller) and AGW Holdings, LLC (Buyer) for a Town of Florence development project. (Shonna McBride/Joe Ortiz)

(12) Discussion/approval/disapproval of the submission of the FY2022 Fill-the-Gap Fund (FTG) application. This is an on-going program consisting of a combination of State ($101,501) and local ($296,669) Fill-the-Gap funds. Funds are used to cover the wages and ERE of two Superior Court Judges, one JudicialAssistant, one Bailiff, and the cost of five ACAP desktop PCs. As required for FTG funds, the judicial officers and staff are assigned to criminalcase processing, including but not limited to Early Disposition Court (EDC) and Probation Restoration Court (PRC). Budget capacity for these positions is included in the Court FY2022 budget, therefore, a budget amendment is not necessary. (David Tascoe/Todd Zweig)

(13) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legaladvice regarding pending litigation concerning Machu Picchu Holdings LLC v. Pinal County (TX2019-001718) (Chris Keller/Douglas Wolf)

Jun 23, 2021 BOS Regular Session

Full agenda
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Call to Order

(1) Call to Public

(2) Presentation by Public Health recognizing the first 14 community partners who offered COVID-19 vaccines beginning the last week of December and presenting a plaque to Dr. Bessie Burk and the Sun Life Family Health Center Team for going "above and beyond" in offering COVID-19 vaccines to those medically unable to leave their homes. (Tascha Spears)

(3) Presentation of Certificates of Service to employees for 20, 25, 30 and 35 years. (Leo Lew)

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

(5) Purchasing Division Report - June 23, 2021 (Shonna McBride/Lori Pruitt)

(6) CONSENT ITEMS

(6) C. Discussion/approval/disapproval of Chairman Miller's appointment of Robert Huddleston, 427 E. Atlantic Dr., Casa Grande, AZ, 85122 to the CORPS Local Detention Officer Retirement Board. Mr. Huddleston's Term of Service will be June 23, 2021, through June 22, 2025. (Natasha Kennedy)

(6) AX. Discussion/approval/disapproval of Resolution No. 062321-RD20-120 authorizing the sale of County owned right of way located within, Section 13, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #2. (RD20-120) (Joe Ortiz/Andrew Smith)

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

(8) Meeting of the Pinal County Public Health Services District Board of Directors. (Tascha Spears/Leo Lew)

(9) Public Hearing and discussion/approval/disapproval of Resolution No. 062321-OST approving an updated fee schedule for the Open Space and Trails Department. (Kent Taylor/Himanshu Patel)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 062321-RD20-119 ordering the abandonment and extinguishment of an easement comprising a portion of a portion of Saddle Butte Street, 30 feet wide, commencing at Vista Road and proceeding west to Tomahawk Road for approximately 165.28 feet, located within, Section 3, Township 1 North, Range 8 East, of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Supervisor District #5. (RD20- 119) (Celeste Garza/Andrew Smith)

(11) Discussion/approval/disproval of award of 210521 ITN and purchase and sales agreement between Pinal County (Seller) and AGW Holdings, LLC (Buyer) for a Town of Florence development project. (Shonna McBride/Joe Ortiz)

(12) Discussion/approval/disapproval of the submission of the FY2022 Fill-the-Gap Fund (FTG) application. This is an on-going program consisting of a combination of State ($101,501) and local ($296,669) Fill-the-Gap funds. Funds are used to cover the wages and ERE of two Superior Court Judges, one JudicialAssistant, one Bailiff, and the cost of five ACAP desktop PCs. As required for FTG funds, the judicial officers and staff are assigned to criminalcase processing, including but not limited to Early Disposition Court (EDC) and Probation Restoration Court (PRC). Budget capacity for these positions is included in the Court FY2022 budget, therefore, a budget amendment is not necessary. (David Tascoe/Todd Zweig)

(13) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legaladvice regarding pending litigation concerning Machu Picchu Holdings LLC v. Pinal County (TX2019-001718) (Chris Keller/Douglas Wolf)

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