Video index

Call to Order

(2) Presentation to recognize the contribution of the Pinal County Legislative Delegation. (Tami Ryall/ Leo Lew)

(1) Call to Public (Part 1 of 2)

(3) Discussion/approval/disapproval of the Domestic Violence Awareness Month Proclamation, proclaiming October 2021 as Domestic Violence Awareness Month, to be read during this meeting by the County Attorney, Kent Volkmer. (Kent Volkmer)

(5) Purchasing Division Report - October 6, 2021. (Randee Stinson/Lori Pruitt)

(6) CONSENT ITEMS:

E. Discussion/approval/disapproval of a Proclamation of the Pinal County Board of Supervisors proclaiming Saturday, October 9, 2021, "University of Arizona Cooperative Extension Day" in Pinal County. (Natasha Kennedy)

F. Discussion/approval/disapproval of a Proclamation of the Pinal County Board of Supervisors proclaiming October 3, 2021, through October 9, 2021, "4-H Week" in Pinal County. (Natasha Kennedy)

K. Discussion/approval/disapproval to execute funding for the HOME ARP Grant Agreement, Grant Number M21-UP040222 between the U.S. Department of Housing and Urban Development and Pinal County, through the Pinal County Board of Supervisors, to commence on September 20, 2021, through September 30, 2030, in the amount of $2,221,167. The award will be used to provide housing, services, and shelter to individuals experiencing homelessness. Funding is provided to jurisdictions who qualify under the regular HOME program. Pinal County will be required to submit an Allocation Plan outlining the use of funds. The grant has been appropriately budgeted in FY 21/22. There is no impact on the General Fund. (Heather Patel/Lori Pruitt)

AE. Discussion/approval/disapproval of application for payments to West-Press for a total of $2,052.75 from the Pinal County Attorney’s Office anti-racketeering fund account to assist in the funding of awards as part of the Pinal County Attorney’s Office 31st Annual Anti-Drug Poster Contest. (Kent Volkmer)

AH. Discussion/approval/disapproval of the Treasurer's removal and abatement of business personal property taxes on the attached 20 parcels pursuant to A.R.S. 42- 19118. (Diane Power/Michael McCord)

(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-PZ-PA-009-20, a Resolution approving case PZ-PA-009-20; Dalmead LLC, landowner, Sanks and Associates LLC, applicant/agent, requesting approval of a Non-Major Comprehensive Plan Amendment to designate 5.22 acres from Moderate Low Density Residential (1-3.5du/ac) to Medium Density Residential (3.5-8du/ac) situated in Section 9, T1S, R9E, G&SRB&M (legal on file) tax parcels 104-38-0010 through 104-38-0220 located along Kings Ranch Road in the Gold Canyon Area. The Planning Commission recommended approval unanimously (9-0) of case PZPA- 009-20 with no stipulations. Supervisor District #5. (Gilbert Olgin/Lester Chow)

(9) Public Hearing and discussion/approval/disapproval of Ordinance No. 2020-PZ-016-20, a Ordinance approving case PZ-016-20; Dalmead LLC, landowner, Sanks and Associates LLC, applicant/agent, requesting approval of a rezone change of 5.22 acres from CB-2 (General Business Zone) (PZ-012-63) to MD (Mixed Dwelling Zoning District), to allow for residential uses situated in Section 9, T1S, R9E, G&SRB&M (legal on file) tax parcels 104-38-0010 through 104-38-0220 located along Kings Ranch Road in the Gold Canyon Area. The Planning Commission recommended approval unanimously (9-0) of case PZ-016-20 with two (2) stipulations. Supervisor District #5. (Gilbert Olgin/Lester Chow)

(10) Public Hearing and discussion/approval/disapproval of Ordinance No. 2021-PZ-PD-016-20, a Ordinance approving case PZ-PD-016-20; Dalmead LLC, landowner, Sanks and Associates LLC, applicant/agent, requesting approval of the Gardens at Gold Canyon Planned Area Development (PAD) Overlay Zoning District to establish development standards for a residential development, on 5.22± acres, situated in Section 9, T1S, R9E, G&SRB&M (legal on file) tax parcels 104-38-0010 through 104-38-0220 located along Kings Ranch Road in the Gold Canyon Area. The Planning Commission recommended approval unanimously (9-0) of case PZ-016-20 with nineteen (19) stipulations. Supervisor District #5. (Gilbert Olgin/Lester Chow)

(11) Discussion/approval/disapproval of the Fireworks Display Permit application of Patriot Fireworks on behalf of Poston Butte High School for supervised fireworks display to be held on October 22, 2021, at 32375 N. Gantzel Road, San Tan Valley, Arizona 85143. Supervisor District #2. (Randy Tracy/Natasha Kennedy)

(12) Discussion/approval/disapproval of acceptance of an award from the Arizona Department of Homeland Security in the amount of $76,318 for a cybersecurity project and the execution of a Memorandum of Understanding with the Arizona Department of Administration to administer the project. (Heather Patel/Steven Frazier)

(13) Discussion/approval/disapproval granting SRP a power distribution easement, upon unanimous consent of the Board pursuant to A.R.S. 11-251(9). Supervisor District #5. (GA21-013) (Kevin Costello/Andrew Smith)

(14) Discussion/approval/disapproval of the creation of one new GIS Cartography Specialist, Senior position and two new GIS Cartography Specialist positions within the Assessor's office. Approval of the creation of these three positions will require a budget amendment to transfer budget capacity from the general fund financial stability reserve in the amount of $134,550 for FY 21/22 to the Assessor's general fund cost center. The budget capacity will be used to cover the salary and ERE of the three additional positions for 9 months of the fiscal year. This approval also increases the FY 22/23 Assessor's office budget in the amount of $44,850 for the remaining 3 months of funding for these three positions. (Douglas Wolf)

(1) Call to Public (Part 2 of 2)

(15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and settlement discussions of pending litigation related to Pinal County's participation in the Opioid Multi-District Litigation. (Chris Keller/Kent Volkmer)

(17) Discussion/approval/disapproval of a conditional settlement proposal with three opioid distributors- McKesson, AmerisourceBergen, and Cardinal, and one manufacturer- Johnson & Johnson, and authorize the County Attorney and Chairman to execute all necessary documents as discussed in Executive Session October 6, 2021. (Chris Keller/Kent Volkmer)

(18) Discussion/approval/disapproval to authorize the County Attorney to prepare and the Chairman to execute a Settlement and Release agreement related to county owned and leased property at 302 E. 5th Street, Eloy, Arizona as discussed in Executive Session October 6, 2021. (Chris Keller/Kent Volkmer)

Oct 06, 2021 BOS Regular Session

Full agenda
Share this video

Call to Order

(2) Presentation to recognize the contribution of the Pinal County Legislative Delegation. (Tami Ryall/ Leo Lew)

(1) Call to Public (Part 1 of 2)

(3) Discussion/approval/disapproval of the Domestic Violence Awareness Month Proclamation, proclaiming October 2021 as Domestic Violence Awareness Month, to be read during this meeting by the County Attorney, Kent Volkmer. (Kent Volkmer)

(5) Purchasing Division Report - October 6, 2021. (Randee Stinson/Lori Pruitt)

(6) CONSENT ITEMS:

E. Discussion/approval/disapproval of a Proclamation of the Pinal County Board of Supervisors proclaiming Saturday, October 9, 2021, "University of Arizona Cooperative Extension Day" in Pinal County. (Natasha Kennedy)

F. Discussion/approval/disapproval of a Proclamation of the Pinal County Board of Supervisors proclaiming October 3, 2021, through October 9, 2021, "4-H Week" in Pinal County. (Natasha Kennedy)

K. Discussion/approval/disapproval to execute funding for the HOME ARP Grant Agreement, Grant Number M21-UP040222 between the U.S. Department of Housing and Urban Development and Pinal County, through the Pinal County Board of Supervisors, to commence on September 20, 2021, through September 30, 2030, in the amount of $2,221,167. The award will be used to provide housing, services, and shelter to individuals experiencing homelessness. Funding is provided to jurisdictions who qualify under the regular HOME program. Pinal County will be required to submit an Allocation Plan outlining the use of funds. The grant has been appropriately budgeted in FY 21/22. There is no impact on the General Fund. (Heather Patel/Lori Pruitt)

AE. Discussion/approval/disapproval of application for payments to West-Press for a total of $2,052.75 from the Pinal County Attorney’s Office anti-racketeering fund account to assist in the funding of awards as part of the Pinal County Attorney’s Office 31st Annual Anti-Drug Poster Contest. (Kent Volkmer)

AH. Discussion/approval/disapproval of the Treasurer's removal and abatement of business personal property taxes on the attached 20 parcels pursuant to A.R.S. 42- 19118. (Diane Power/Michael McCord)

(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-PZ-PA-009-20, a Resolution approving case PZ-PA-009-20; Dalmead LLC, landowner, Sanks and Associates LLC, applicant/agent, requesting approval of a Non-Major Comprehensive Plan Amendment to designate 5.22 acres from Moderate Low Density Residential (1-3.5du/ac) to Medium Density Residential (3.5-8du/ac) situated in Section 9, T1S, R9E, G&SRB&M (legal on file) tax parcels 104-38-0010 through 104-38-0220 located along Kings Ranch Road in the Gold Canyon Area. The Planning Commission recommended approval unanimously (9-0) of case PZPA- 009-20 with no stipulations. Supervisor District #5. (Gilbert Olgin/Lester Chow)

(9) Public Hearing and discussion/approval/disapproval of Ordinance No. 2020-PZ-016-20, a Ordinance approving case PZ-016-20; Dalmead LLC, landowner, Sanks and Associates LLC, applicant/agent, requesting approval of a rezone change of 5.22 acres from CB-2 (General Business Zone) (PZ-012-63) to MD (Mixed Dwelling Zoning District), to allow for residential uses situated in Section 9, T1S, R9E, G&SRB&M (legal on file) tax parcels 104-38-0010 through 104-38-0220 located along Kings Ranch Road in the Gold Canyon Area. The Planning Commission recommended approval unanimously (9-0) of case PZ-016-20 with two (2) stipulations. Supervisor District #5. (Gilbert Olgin/Lester Chow)

(10) Public Hearing and discussion/approval/disapproval of Ordinance No. 2021-PZ-PD-016-20, a Ordinance approving case PZ-PD-016-20; Dalmead LLC, landowner, Sanks and Associates LLC, applicant/agent, requesting approval of the Gardens at Gold Canyon Planned Area Development (PAD) Overlay Zoning District to establish development standards for a residential development, on 5.22± acres, situated in Section 9, T1S, R9E, G&SRB&M (legal on file) tax parcels 104-38-0010 through 104-38-0220 located along Kings Ranch Road in the Gold Canyon Area. The Planning Commission recommended approval unanimously (9-0) of case PZ-016-20 with nineteen (19) stipulations. Supervisor District #5. (Gilbert Olgin/Lester Chow)

(11) Discussion/approval/disapproval of the Fireworks Display Permit application of Patriot Fireworks on behalf of Poston Butte High School for supervised fireworks display to be held on October 22, 2021, at 32375 N. Gantzel Road, San Tan Valley, Arizona 85143. Supervisor District #2. (Randy Tracy/Natasha Kennedy)

(12) Discussion/approval/disapproval of acceptance of an award from the Arizona Department of Homeland Security in the amount of $76,318 for a cybersecurity project and the execution of a Memorandum of Understanding with the Arizona Department of Administration to administer the project. (Heather Patel/Steven Frazier)

(13) Discussion/approval/disapproval granting SRP a power distribution easement, upon unanimous consent of the Board pursuant to A.R.S. 11-251(9). Supervisor District #5. (GA21-013) (Kevin Costello/Andrew Smith)

(14) Discussion/approval/disapproval of the creation of one new GIS Cartography Specialist, Senior position and two new GIS Cartography Specialist positions within the Assessor's office. Approval of the creation of these three positions will require a budget amendment to transfer budget capacity from the general fund financial stability reserve in the amount of $134,550 for FY 21/22 to the Assessor's general fund cost center. The budget capacity will be used to cover the salary and ERE of the three additional positions for 9 months of the fiscal year. This approval also increases the FY 22/23 Assessor's office budget in the amount of $44,850 for the remaining 3 months of funding for these three positions. (Douglas Wolf)

(1) Call to Public (Part 2 of 2)

(15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and settlement discussions of pending litigation related to Pinal County's participation in the Opioid Multi-District Litigation. (Chris Keller/Kent Volkmer)

(17) Discussion/approval/disapproval of a conditional settlement proposal with three opioid distributors- McKesson, AmerisourceBergen, and Cardinal, and one manufacturer- Johnson & Johnson, and authorize the County Attorney and Chairman to execute all necessary documents as discussed in Executive Session October 6, 2021. (Chris Keller/Kent Volkmer)

(18) Discussion/approval/disapproval to authorize the County Attorney to prepare and the Chairman to execute a Settlement and Release agreement related to county owned and leased property at 302 E. 5th Street, Eloy, Arizona as discussed in Executive Session October 6, 2021. (Chris Keller/Kent Volkmer)

© 2003-2025 Swagit Productions, LLC