Video index
Call to Order
(1) Call to Public
(2) Presentation of Certificates of Service to employees for 20 and 25 years. (Leo Lew)
(3) County Manager's Report (Information Only). (Leo Lew)
(4) Purchasing Division Report October 27, 2021. (Karen Williams/Randee Stinson)
(13) Executive Session pursuant to A.R.S. 38-431.03 (A)(3) for legal advice on the processof appointing a replacement to fill the vacancy in Legislative Districts 8 and 11 and theextent and/or findings of background checks undertaken. (Chris Keller/Kent Volkmer)
(14) Discussion/approval/disapproval of the appointment of Representative for LegislativeDistrict 8 to fill the remainder of the term left by the passing of Frank Pratt. (TamiRyall/Leo Lew)
(5) CONSENT ITEMS
5.E. Discussion/approval/disapproval of Supervisor Goodman's appointment ofJack Mauller, San Tan Valley, AZ, 85143 to serve out the term of GilbertDe Vlieger who has resigned from the Adjustment and Appeals Board. Mr.Mauller's Term of Service will be October 27, 2021, through May 7, 2023.Supervisor District #2. (Natasha Kennedy)
5.AR. Discussion/approval/disapproval of the Subrecipient Agreement OperationsStonegarden Grant Program Equipment Award (No. 19-AZDOHS-OPSG-190425-01) between Pinal County Sheriff's Office and Arizona Departmentof Homeland Security, the original term of the agreement effective onMarch 18, 2020, to March 31, 2021. The approval accepts Amendment #2to extend the term of the agreement to March 31, 2022. This does notrequire a fiscal year budget amendment as the budget was approved in theFY 21/22 Final Budget. (Mark Lamb)
(6) Meeting of the Pinal County Flood Control District Board of Directors. (ChristopherWanamaker/Andrew Smith)
(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 Right of Way LicenseAgreement between Pinal County and ZipLink Systems, LLC. Supervisor District #2.(GA21-017) (Megan Villegas/Andrew Smith)
(9) Discussion/approval/disapproval of the increase to Job-order-contract (JOC) limit(Procurement Code: PC1-504 G2) to $2 million. (Karen Williams/Randee Stinson)
(10) Discussion/approval/disapproval of the pay structure and salaries assigned to the PinalCounty Sheriff's Office (PCSO) Law Enforcement and Detention Step Plans. Approvalof this item also approves a fiscal year 2021 - 2022 budget amendment from thegeneral fund financial stability reserve to salaries and EREs in the Sheriff's office.(Mark Lamb/Angeline Woods/Mary Ellen Sheppard)
(11) Discussion of Board member's request for future agenda item(s) and/or reports to bepresented at upcoming meetings. (Stephen Q. Miller)
(12) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and possiblesettlement discussions concerning employee overpayment/reimbursement issue. Thisitem was previously discussed in executive session April 21, 2021. (Chris Keller/MaryEllen Sheppard)
Oct 27, 2021 BOS Regular Session
Full agenda
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Video Index
Full agenda
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Call to Order
(1) Call to Public
(2) Presentation of Certificates of Service to employees for 20 and 25 years. (Leo Lew)
(3) County Manager's Report (Information Only). (Leo Lew)
(4) Purchasing Division Report October 27, 2021. (Karen Williams/Randee Stinson)
(13) Executive Session pursuant to A.R.S. 38-431.03 (A)(3) for legal advice on the processof appointing a replacement to fill the vacancy in Legislative Districts 8 and 11 and theextent and/or findings of background checks undertaken. (Chris Keller/Kent Volkmer)
(14) Discussion/approval/disapproval of the appointment of Representative for LegislativeDistrict 8 to fill the remainder of the term left by the passing of Frank Pratt. (TamiRyall/Leo Lew)
(5) CONSENT ITEMS
5.E. Discussion/approval/disapproval of Supervisor Goodman's appointment ofJack Mauller, San Tan Valley, AZ, 85143 to serve out the term of GilbertDe Vlieger who has resigned from the Adjustment and Appeals Board. Mr.Mauller's Term of Service will be October 27, 2021, through May 7, 2023.Supervisor District #2. (Natasha Kennedy)
5.AR. Discussion/approval/disapproval of the Subrecipient Agreement OperationsStonegarden Grant Program Equipment Award (No. 19-AZDOHS-OPSG-190425-01) between Pinal County Sheriff's Office and Arizona Departmentof Homeland Security, the original term of the agreement effective onMarch 18, 2020, to March 31, 2021. The approval accepts Amendment #2to extend the term of the agreement to March 31, 2022. This does notrequire a fiscal year budget amendment as the budget was approved in theFY 21/22 Final Budget. (Mark Lamb)
(6) Meeting of the Pinal County Flood Control District Board of Directors. (ChristopherWanamaker/Andrew Smith)
(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 Right of Way LicenseAgreement between Pinal County and ZipLink Systems, LLC. Supervisor District #2.(GA21-017) (Megan Villegas/Andrew Smith)
(9) Discussion/approval/disapproval of the increase to Job-order-contract (JOC) limit(Procurement Code: PC1-504 G2) to $2 million. (Karen Williams/Randee Stinson)
(10) Discussion/approval/disapproval of the pay structure and salaries assigned to the PinalCounty Sheriff's Office (PCSO) Law Enforcement and Detention Step Plans. Approvalof this item also approves a fiscal year 2021 - 2022 budget amendment from thegeneral fund financial stability reserve to salaries and EREs in the Sheriff's office.(Mark Lamb/Angeline Woods/Mary Ellen Sheppard)
(11) Discussion of Board member's request for future agenda item(s) and/or reports to bepresented at upcoming meetings. (Stephen Q. Miller)
(12) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and possiblesettlement discussions concerning employee overpayment/reimbursement issue. Thisitem was previously discussed in executive session April 21, 2021. (Chris Keller/MaryEllen Sheppard)
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