Video index

Call to Order

(1) Executive Session pursuant to A.R.S. 38-431.03 (A)(1)(3) for legal advice and pending litigation matter CV202201280, Shreves, et al v. Board of Supervisors of Pinal County. (Chris Keller/Leo Lew)

(2) Call to Public

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

(4) Purchasing Division Report - August 3, 2022 (Tiara Peterson/Angeline Woods)

(5) CONSENT ITEMS

(5) U. Discussion/approval/disapproval of Resolution No. 080322-RD22-005 accepting Letter Of Credit NO. 22532981 associated with SaddleBrooke Ranch - Unit 19 located in Section 4, Township 10 South, Range 14 East, and Section 33, Township 9 South, Range 14 East. Supervisor District #4. (RD22-005) (Stephanie Bartelson/Brent Billingsley)

(6) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)

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

(8) Discussion/approval/disapproval of an Electrical Easement to Trico Electric Cooperative Inc., located within Pinal Air Park, Section 33, T10S, R10E. Supervisor District #4. (RD22-001) (Continued from the July 6, 2022, Board Meeting) (Jim Petty/Andrew Smith)

(9) Public Hearing and discussion/approval/disapproval of case CSR-003-22: 6338 Kings LLC Owner, Centerstage Church, applicant, requesting approval of a comprehensive sign package case CSR-003-22 to allow the installation of one (1) 5’ tall, (4’ x 8’3”, double sided) 66 sq. ft. digital reader-board double-sided sign, the proposed signage exceeds the sign code requirements by being double sided, and over the allowed area by 40 square feet, and the digital reader board animated signs are not permitted; situated in a portion of Section 08, T01S, R09E, G&SRB&M (legal on file), tax parcel 10412118T (located at 6338 S Kings Ranch Rd. in Gold Canyon, south west of the intersection of King’s Ranch Rd. and Sleepy Hollow Trail on the west side). Supervisor District #5. (Steve Abraham/Brent Billingsley)

Items 10 - 12

(13) Public Hearing and discussion/approval/disapproval of the New Right of Way License Agreement between Pinal County and Flock Group Inc. to use Right of Ways. (GA22-005) (Megan Villegas/Andrew Smith)

(14) Public Hearing and discussion/approval/disapproval of the Right of Way Water Franchise Agreement between Pinal County and Cactus State Utility Operating Company LLC. Supervisor District #3. (GA22-003) (Megan Villegas/Andrew Smith)

(15) Public Hearing and discussion/approval/disapproval of Resolution No. 080322-RD22-014 ordering the abandonment and extinguishment of an easement comprising a portion of West Colt Road. Supervisor District #5. (RD22-014) (Celeste Garza/Joe Ortiz)

(16) Discussion/approval/disapproval of a Memorandum of Agreement between the Pinal County Board of Supervisors and the Brownfields Assessment Coalition. The Environmental Protection Agency (EPA) awarded a Cooperative Agreement to the Lead Coalition Member Gila County. The grant period is October 1, 2021, through October 31, 2024. Gila County is responsible to EPA for management of the Cooperative Agreement and compliance with the statutes, regulations, and terms and conditions of the award, and ensuring that all members of the coalition are in compliance with the terms and conditions. The Coalition Partners are Gila County, Pinal County, the City of Globe, the Town of Superior, the Town of Miami, and the Town of Winkelman. Supervisor District #5. (Heather Patel/Angeline Woods)

(17) Discussion/approval/disapproval of the recommendation to the Arizona Department of Liquor License and Control of application series 010 Beer and Wine Store of Amy S. Nations for Cobblestone Auto Spa & Market #18 located at 42271 North Ironwood Drive, San Tan Valley, AZ 85140 and authorize the Clerk of the Board to execute and submit all necessary documents to the state. Supervisor District #2. (Natasha Kennedy)

(18) Discussion/approval/disapproval to increase District #1's FY 22/23 budget capacity by $18,082, for a total budget of $313,422. (Continued from the July 6, 2022, Board Meeting) (Kevin Cavanaugh)

(19) Discussion of Board member's request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Jeffrey McClure)

Aug 03, 2022 BOS Regular Session

Full agenda
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Call to Order

(1) Executive Session pursuant to A.R.S. 38-431.03 (A)(1)(3) for legal advice and pending litigation matter CV202201280, Shreves, et al v. Board of Supervisors of Pinal County. (Chris Keller/Leo Lew)

(2) Call to Public

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

(4) Purchasing Division Report - August 3, 2022 (Tiara Peterson/Angeline Woods)

(5) CONSENT ITEMS

(5) U. Discussion/approval/disapproval of Resolution No. 080322-RD22-005 accepting Letter Of Credit NO. 22532981 associated with SaddleBrooke Ranch - Unit 19 located in Section 4, Township 10 South, Range 14 East, and Section 33, Township 9 South, Range 14 East. Supervisor District #4. (RD22-005) (Stephanie Bartelson/Brent Billingsley)

(6) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)

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

(8) Discussion/approval/disapproval of an Electrical Easement to Trico Electric Cooperative Inc., located within Pinal Air Park, Section 33, T10S, R10E. Supervisor District #4. (RD22-001) (Continued from the July 6, 2022, Board Meeting) (Jim Petty/Andrew Smith)

(9) Public Hearing and discussion/approval/disapproval of case CSR-003-22: 6338 Kings LLC Owner, Centerstage Church, applicant, requesting approval of a comprehensive sign package case CSR-003-22 to allow the installation of one (1) 5’ tall, (4’ x 8’3”, double sided) 66 sq. ft. digital reader-board double-sided sign, the proposed signage exceeds the sign code requirements by being double sided, and over the allowed area by 40 square feet, and the digital reader board animated signs are not permitted; situated in a portion of Section 08, T01S, R09E, G&SRB&M (legal on file), tax parcel 10412118T (located at 6338 S Kings Ranch Rd. in Gold Canyon, south west of the intersection of King’s Ranch Rd. and Sleepy Hollow Trail on the west side). Supervisor District #5. (Steve Abraham/Brent Billingsley)

Items 10 - 12

(13) Public Hearing and discussion/approval/disapproval of the New Right of Way License Agreement between Pinal County and Flock Group Inc. to use Right of Ways. (GA22-005) (Megan Villegas/Andrew Smith)

(14) Public Hearing and discussion/approval/disapproval of the Right of Way Water Franchise Agreement between Pinal County and Cactus State Utility Operating Company LLC. Supervisor District #3. (GA22-003) (Megan Villegas/Andrew Smith)

(15) Public Hearing and discussion/approval/disapproval of Resolution No. 080322-RD22-014 ordering the abandonment and extinguishment of an easement comprising a portion of West Colt Road. Supervisor District #5. (RD22-014) (Celeste Garza/Joe Ortiz)

(16) Discussion/approval/disapproval of a Memorandum of Agreement between the Pinal County Board of Supervisors and the Brownfields Assessment Coalition. The Environmental Protection Agency (EPA) awarded a Cooperative Agreement to the Lead Coalition Member Gila County. The grant period is October 1, 2021, through October 31, 2024. Gila County is responsible to EPA for management of the Cooperative Agreement and compliance with the statutes, regulations, and terms and conditions of the award, and ensuring that all members of the coalition are in compliance with the terms and conditions. The Coalition Partners are Gila County, Pinal County, the City of Globe, the Town of Superior, the Town of Miami, and the Town of Winkelman. Supervisor District #5. (Heather Patel/Angeline Woods)

(17) Discussion/approval/disapproval of the recommendation to the Arizona Department of Liquor License and Control of application series 010 Beer and Wine Store of Amy S. Nations for Cobblestone Auto Spa & Market #18 located at 42271 North Ironwood Drive, San Tan Valley, AZ 85140 and authorize the Clerk of the Board to execute and submit all necessary documents to the state. Supervisor District #2. (Natasha Kennedy)

(18) Discussion/approval/disapproval to increase District #1's FY 22/23 budget capacity by $18,082, for a total budget of $313,422. (Continued from the July 6, 2022, Board Meeting) (Kevin Cavanaugh)

(19) Discussion of Board member's request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Jeffrey McClure)

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