Video index

Call to Order

(1) Call to Public

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

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

(4) Discussion/approval/disapproval of the cooperative purchase requisition #162641 in the amount of $531,764.00, supplier Pictometry International Corporation for Imagery Software, on behalf of the Assessor's Office which amends the existing agreement dated September 27, 2017. (Continued from the September 1, 2021, Board Meeting) (Randee Stinson/Lori Pruitt)

(5) Purchasing Division Report September 29, 2021. (Randee Stinson/Lori Pruitt)

(6) CONSENT ITEMS

(6) C. Discussion/approval/disapproval of Supervisor Cavanaugh's reappointment of Fred (Rick) Sanchez, Jr., P.O. Box 827, Mammoth, AZ, 85618 to the Law Enforcement Merit Council. Mr. Sanchez's Term of Service will be October 30, 2021, through October 29, 2026. Supervisor District #1. (Natasha Kennedy)

(6) G. Discussion/approval/disapproval of Poll Workers for the Santa Cruz Valley Union High School District #840 November 2, 2021, Jurisdictional Election pursuant to A.R.S. 16-351. (Stephanie Cooper/Himanshu Patel)

(6) I. Discussion/approval/disapproval of Resolution No. 092921-ED-01 to cancel the October 6, 2021, Election for a board member of a certain political subdivision in Pinal County, (Florence Area Watershed Flood Control District), pursuant to A.R.S. 16-410(A) as uncontested, and requesting the appointment of the person who filed to be a candidate to fill the respective position for the respective terms of office. Supervisor District #1. (Stephanie Cooper/Himanshu Patel)

(6) BF. Discussion/approval/disapproval of applying to the County Treasurer for and accepting on behalf of the state a Treasurer's deed to the State of Arizona for the following real properties for which liens were assigned to the State pursuant to A.R.S. 42-18267A: 402-10-65406, 402-10-73004, 402-17-05209, 402-17-05605, 402-17- 06207, 402-17-07908, 402-17-12809, 402-17-12908, 402-17-17402, 402-17-29605, 402-17-35305, 402-17-36303, 402-18-13102, and 402-18-16204. (Diane Power/Michael McCord)

(6) K. Discussion/approval/disapproval of the establishment of a certain number of county election precincts and boundaries each year preceding the year of a general election according to A.R.S. 16-411. (Stephanie Cooper/Himanshu Patel) (Part 1 of 2)

(7) Meeting of the Desert Vista Sanitary District Board of Directors. (Natasha Kennedy)

(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 Ordinance No. 2021 PZ-PD-001-20, an ordinance approving case PZ-PD-001-20: Amarillo Creek South, LLC landowner, Coe & Van Loo Consultants, Inc., Julie Vermillion applicant/agent, requesting approval of an amendment of Planned Area Development (PAD) Overlay District (PZ-PD-016-03) for a portion of 321.38 ± acres of the overall 962 ± acres master planned community of Amarillo Creek known as Tresana, and modify the original PAD development standards and the development plan, situated in the Northern quarter of Section 20, T05S, R03E G&SRB&M, tax parcels 51048015G and 51048015F (legal on file), located at the intersection of Papago Road and Green Road south west of the City of Maricopa. The Planning Commission voted unanimously (7-0-2) to recommend approval of case PZ-PD-001- 20 with 25 stipulations. Supervisor District #4. (Sangeeta Deokar/Lester Chow)

(6) K. Discussion/approval/disapproval of the establishment of a certain number of county election precincts and boundaries each year preceding the year of a general election according to A.R.S. 16-411. (Stephanie Cooper/Himanshu Patel) (Part 2 of 2)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 2021-SUP 004-21, a resolution approving case SUP-004-21: Robert Schoose, owner, Goldfield Ghost Town & Mine Tours, Inc, Steve Olson applicant/agent, requesting approval of a Special Use Permit to operate a 73 foot tall wireless communication lattice tower, on an approximately 40 ± acre parcel in the GR (General Rural) Zone, situated in a portion of Section 2, Township 1 North, Range 08 East, of the G.R.S.B.&M., Pinal County, Arizona, Tax Parcels 100-02-0540 (legal on file), located approximately .25 miles north along N Mammoth Mine Road on E Highway 88 Rd. on the north of the Apache Junction area. The Planning Commission voted unanimously (7-0-2) to recommend approval of case SUP-004-21 with 15 stipulations. Supervisor District #5. (Sangeeta Deokar/Lester Chow)

(11) Discussion/approval/disapproval of the termination of contract 220826IFB Commercial Refuse Collection and Public Recycling Services with Waste Connections of Arizona dba Right Away Disposal. (Shonna McBride/Lori Pruitt)

(12) Discussion and presentation regarding the Gold Canyon Community Plan Student Project, a partnership between Gold Canyon Community, Inc. (GCCI) and Arizona State University. (Roberto Reveles/Sarbeswar Praharaj)

(13) Discussion of the establishment of a Board of Supervisors Ethics Committee. (Kevin Cavanaugh)

(14) Discussion of the establishment of a Board of Supervisors Management Efficiency and Waste Reduction Committee. (Kevin Cavanaugh)

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

Sep 29, 2021 BOS Regular Session

Full agenda
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Call to Order

(1) Call to Public

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

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

(4) Discussion/approval/disapproval of the cooperative purchase requisition #162641 in the amount of $531,764.00, supplier Pictometry International Corporation for Imagery Software, on behalf of the Assessor's Office which amends the existing agreement dated September 27, 2017. (Continued from the September 1, 2021, Board Meeting) (Randee Stinson/Lori Pruitt)

(5) Purchasing Division Report September 29, 2021. (Randee Stinson/Lori Pruitt)

(6) CONSENT ITEMS

(6) C. Discussion/approval/disapproval of Supervisor Cavanaugh's reappointment of Fred (Rick) Sanchez, Jr., P.O. Box 827, Mammoth, AZ, 85618 to the Law Enforcement Merit Council. Mr. Sanchez's Term of Service will be October 30, 2021, through October 29, 2026. Supervisor District #1. (Natasha Kennedy)

(6) G. Discussion/approval/disapproval of Poll Workers for the Santa Cruz Valley Union High School District #840 November 2, 2021, Jurisdictional Election pursuant to A.R.S. 16-351. (Stephanie Cooper/Himanshu Patel)

(6) I. Discussion/approval/disapproval of Resolution No. 092921-ED-01 to cancel the October 6, 2021, Election for a board member of a certain political subdivision in Pinal County, (Florence Area Watershed Flood Control District), pursuant to A.R.S. 16-410(A) as uncontested, and requesting the appointment of the person who filed to be a candidate to fill the respective position for the respective terms of office. Supervisor District #1. (Stephanie Cooper/Himanshu Patel)

(6) BF. Discussion/approval/disapproval of applying to the County Treasurer for and accepting on behalf of the state a Treasurer's deed to the State of Arizona for the following real properties for which liens were assigned to the State pursuant to A.R.S. 42-18267A: 402-10-65406, 402-10-73004, 402-17-05209, 402-17-05605, 402-17- 06207, 402-17-07908, 402-17-12809, 402-17-12908, 402-17-17402, 402-17-29605, 402-17-35305, 402-17-36303, 402-18-13102, and 402-18-16204. (Diane Power/Michael McCord)

(6) K. Discussion/approval/disapproval of the establishment of a certain number of county election precincts and boundaries each year preceding the year of a general election according to A.R.S. 16-411. (Stephanie Cooper/Himanshu Patel) (Part 1 of 2)

(7) Meeting of the Desert Vista Sanitary District Board of Directors. (Natasha Kennedy)

(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 Ordinance No. 2021 PZ-PD-001-20, an ordinance approving case PZ-PD-001-20: Amarillo Creek South, LLC landowner, Coe & Van Loo Consultants, Inc., Julie Vermillion applicant/agent, requesting approval of an amendment of Planned Area Development (PAD) Overlay District (PZ-PD-016-03) for a portion of 321.38 ± acres of the overall 962 ± acres master planned community of Amarillo Creek known as Tresana, and modify the original PAD development standards and the development plan, situated in the Northern quarter of Section 20, T05S, R03E G&SRB&M, tax parcels 51048015G and 51048015F (legal on file), located at the intersection of Papago Road and Green Road south west of the City of Maricopa. The Planning Commission voted unanimously (7-0-2) to recommend approval of case PZ-PD-001- 20 with 25 stipulations. Supervisor District #4. (Sangeeta Deokar/Lester Chow)

(6) K. Discussion/approval/disapproval of the establishment of a certain number of county election precincts and boundaries each year preceding the year of a general election according to A.R.S. 16-411. (Stephanie Cooper/Himanshu Patel) (Part 2 of 2)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 2021-SUP 004-21, a resolution approving case SUP-004-21: Robert Schoose, owner, Goldfield Ghost Town & Mine Tours, Inc, Steve Olson applicant/agent, requesting approval of a Special Use Permit to operate a 73 foot tall wireless communication lattice tower, on an approximately 40 ± acre parcel in the GR (General Rural) Zone, situated in a portion of Section 2, Township 1 North, Range 08 East, of the G.R.S.B.&M., Pinal County, Arizona, Tax Parcels 100-02-0540 (legal on file), located approximately .25 miles north along N Mammoth Mine Road on E Highway 88 Rd. on the north of the Apache Junction area. The Planning Commission voted unanimously (7-0-2) to recommend approval of case SUP-004-21 with 15 stipulations. Supervisor District #5. (Sangeeta Deokar/Lester Chow)

(11) Discussion/approval/disapproval of the termination of contract 220826IFB Commercial Refuse Collection and Public Recycling Services with Waste Connections of Arizona dba Right Away Disposal. (Shonna McBride/Lori Pruitt)

(12) Discussion and presentation regarding the Gold Canyon Community Plan Student Project, a partnership between Gold Canyon Community, Inc. (GCCI) and Arizona State University. (Roberto Reveles/Sarbeswar Praharaj)

(13) Discussion of the establishment of a Board of Supervisors Ethics Committee. (Kevin Cavanaugh)

(14) Discussion of the establishment of a Board of Supervisors Management Efficiency and Waste Reduction Committee. (Kevin Cavanaugh)

(15) 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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