Video index

Call to Order

(1) Call to Public

(2) Recognition of employees who exemplified Pinal County's Core Culture Values. (Leo Lew)

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

(4) Purchasing Division Report September 1, 2021. (Shonna McBride/Lori Pruitt)

(5) CONSENT ITEMS (Part 1 of 2)

(6) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning economic development activities, development agreements and the application and scope of related non-disclosure agreements. (Chris Keller/Leo Lew)

(5) CONSENT ITEMS (Part 2 of 2)

(5) B. Discussion/approval/disapproval of Supervisor Goodman's appointment of Shelby Moody, 38489 N. Sandy Court, San Tan Valley, AZ, 85140 to the Transportation Advisory Committee. Ms. Moody's Term of Service will be September 11, 2021, through September 10, 2025. Supervisor District #2. (Natasha Kennedy)

(5) O. Discussion/approval/disapproval of Resolution No. 090121-LE approving the Proclamation of the Chairman of the Board, pursuant to A.R.S. 26-311A, declaring a local emergency for localized flooding and directing the Emergency Manager to seek state assistance. (Charles Kmet/Kevin Costello)

(5) Y. Discussion/approval/disapproval of an Intergovernmental Agreement with Pinal County and the Arizona Association of County School Superintendents. (Jill M. Broussard)

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

(8) Public Hearing and discussion/approval/disapproval of Resolution No. 2021-SUP 006-21, a resolution approving case SUP-006-21: Nate LeSueur, owner/applicant, requesting approval of a Special Use Permit for retail sales of feed and/or tack(“Hay Barn”) on an approximately 2.50± acre parcel in a General Rural (GR) Zoning District, situated in a portion of Section 8, Township 2 South, Range 8 East, of the G.R.S.B.&M., Pinal County, Arizona, Tax Parcel 104-23-098B (legal on file), located on the east side of North Ironwood Dr. and south of East Germann Road within proximity to the Town of Queen Creek. The Planning Commission voted unanimously (7-0) to recommend approval of case SUP-006-21 with 12 stipulations. Supervisor District #2.(Gilbert Olgin/Lester Chow)

(9) Public Hearing and discussion/approval/disapproval of the Program Year 2020 Consolidated Annual Performance & Evaluation Report (CAPER). Pinal County receives funding under the U.S. Department of Housing and Urban Development Urban County Program. Each year a CAPER is required to be submitted detailing activities completed during a program year (July - June). The CAPER includes the expected outcomes for the FY19 and FY20 projects. Furthermore, the CAPER outlines other activities to be completed by the county to further the objectives of the CDBG program. (Heather Patel/Lori Pruitt)

(10) Discussion/approval/disapproval of a revision to the Section 8 Administrative Plan for rental assistance programs funded by HUD as of August 25, 2021. (Continued from the August 25, 2021, Board Meeting) (Rolanda Cephas/Himanshu Patel)

(11) Discussion of Board member's request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Stephen Q. Miller)

Sep 01, 2021 BOS Regular Session

Full agenda
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Call to Order

(1) Call to Public

(2) Recognition of employees who exemplified Pinal County's Core Culture Values. (Leo Lew)

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

(4) Purchasing Division Report September 1, 2021. (Shonna McBride/Lori Pruitt)

(5) CONSENT ITEMS (Part 1 of 2)

(6) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning economic development activities, development agreements and the application and scope of related non-disclosure agreements. (Chris Keller/Leo Lew)

(5) CONSENT ITEMS (Part 2 of 2)

(5) B. Discussion/approval/disapproval of Supervisor Goodman's appointment of Shelby Moody, 38489 N. Sandy Court, San Tan Valley, AZ, 85140 to the Transportation Advisory Committee. Ms. Moody's Term of Service will be September 11, 2021, through September 10, 2025. Supervisor District #2. (Natasha Kennedy)

(5) O. Discussion/approval/disapproval of Resolution No. 090121-LE approving the Proclamation of the Chairman of the Board, pursuant to A.R.S. 26-311A, declaring a local emergency for localized flooding and directing the Emergency Manager to seek state assistance. (Charles Kmet/Kevin Costello)

(5) Y. Discussion/approval/disapproval of an Intergovernmental Agreement with Pinal County and the Arizona Association of County School Superintendents. (Jill M. Broussard)

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

(8) Public Hearing and discussion/approval/disapproval of Resolution No. 2021-SUP 006-21, a resolution approving case SUP-006-21: Nate LeSueur, owner/applicant, requesting approval of a Special Use Permit for retail sales of feed and/or tack(“Hay Barn”) on an approximately 2.50± acre parcel in a General Rural (GR) Zoning District, situated in a portion of Section 8, Township 2 South, Range 8 East, of the G.R.S.B.&M., Pinal County, Arizona, Tax Parcel 104-23-098B (legal on file), located on the east side of North Ironwood Dr. and south of East Germann Road within proximity to the Town of Queen Creek. The Planning Commission voted unanimously (7-0) to recommend approval of case SUP-006-21 with 12 stipulations. Supervisor District #2.(Gilbert Olgin/Lester Chow)

(9) Public Hearing and discussion/approval/disapproval of the Program Year 2020 Consolidated Annual Performance & Evaluation Report (CAPER). Pinal County receives funding under the U.S. Department of Housing and Urban Development Urban County Program. Each year a CAPER is required to be submitted detailing activities completed during a program year (July - June). The CAPER includes the expected outcomes for the FY19 and FY20 projects. Furthermore, the CAPER outlines other activities to be completed by the county to further the objectives of the CDBG program. (Heather Patel/Lori Pruitt)

(10) Discussion/approval/disapproval of a revision to the Section 8 Administrative Plan for rental assistance programs funded by HUD as of August 25, 2021. (Continued from the August 25, 2021, Board Meeting) (Rolanda Cephas/Himanshu Patel)

(11) Discussion of Board member's request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Stephen Q. Miller)

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