Video index
Call to Order
(1) Executive Session pursuant to A.R.S. 38-431.03(A)(4) for discussion of pending litigation and update on Pinal County Superior Court case No. S1100CV202201280, Shreves and Stanford vs. Board of Supervisors of Pinal County and Kevin Cavanaugh. (Chris Keller/Kent Volkmer)
(6) Presentation of Certificates of Service to employees for 20 and 35 years. (Leo Lew)
(2) Discussion and follow-up regarding the 2022 General Election handling, process review, remedies and procedures moving forward and building update. (Kent Volkmer/Geraldine Roll/Himanshu Patel)
(3) Call to the Public - Consideration and discussion of comments from the public. Those wishing to address the Pinal County Board of Supervisors need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
(4) Announcement: Supervisor Serdy's appointment of Jaime Lanza, Apache Junction, Arizona, 85119 to the Citizen Advisory Committee. Supervisor District #5. (Natasha Kennedy)
(5) Discussion/approval/disapproval to proclaim the month of January as Human Trafficking Awareness Month. (Denise Smith)
(7) County Manager's Report (Information Only). (Leo Lew)
(8) Purchasing Division Report - January 25, 2023 (Tiara Peterson/Angeline Woods)
(9) Discussion and update regarding the 2023 state and federal legislative session, bills, budget proposals and pending actions. (Stephen Miller)
(10) CONSENT ITEMS
(11) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)
(12) Meeting of the Pinal County Public Health Services District Board of Directors. (Tascha Spears/Leo Lew)
(13) Hearing, Review, and Action on Appeal of Hearing Officer's decision on ZO-08-18-015, Alimohamed Anjum, Islamic Cultural Center, Tax Parcel Nos. 51007019 and 510070200, Complaint No. CC-0037-18, Count #1: Violated Section 2.200.010 - Uses Permitted. Supervisor District #4. (Continued from the May 18, 2022, Board Meeting) (Due to Redistricting now located within Supervisor District #1) (Continued from the September 7, 2022, Board Meeting) (Alimohamed Anjum/Scott Johnson) (Allen Quist)
(14) Public Hearing and discussion/approval/disapproval of Resolution No.012523-AQ, a Resolution pursuant to Title 49 of the Arizona Revised Statutes, adopting proposed changes to local air quality rules. The changes include required revisions to local fugitive dust rules for the West Pinal Serious PM10 Nonattainment Area. (Scott DiBiase/Himanshu Patel)
Items 15 & 16
(17) Public Hearing and discussion/approval/disapproval of Resolution No 2023-PZ-PA-005-22, a Resolution approving case PZ-PA-005-22; Nevitt Farms LLLP, Gregory Wuertz landowners/applicants, Valley Farms LLLP, JD Rulien, agent, requesting a Non-Major Comprehensive Plan Amendment to amend the Land Use Plan and re-designate 360± acres of land from Moderate Low Density Residential (1-3.5 du/ac) and High Intensity Activity Center to Green Energy Production, situated in a portion of Sections 31,32, T5S, R9E G&SRB&M, Pinal County, tax parcels 202-35-0040, 202-36-003B, 202-36-003C, 202-36-003D (legal on file), located 4.5 miles southeast of central Coolidge, in the unincorporated area of Pinal County. The Planning Commission recommended denial unanimously (0-8) of case PZ-PA-005-22 with no stipulations. Supervisor District #4. (Sangeeta Deokar/Brent Billingsley)
(18) Public Hearing and discussion/approval/disapproval of Resolution No. 2023-SUP-007-22, an Resolution approving case SUP-007-22: Elephant Corporation, owner, Copper Cactus Resorts LLC, applicant/lessee, and lplan Consulting/Greg Davis, agent, requesting approval of a Special Use Permit to operate a bed and breakfast plus twenty (20) camp sites, on a 20± acre site comprised of two parcels in the GR (General Rural) Zone, situated in a portion of Section 24, Township 1 South, Range 10 East of the G.R.B.& M., Pinal County, Arizona, Tax Parcels 10454008D & 10454008E (legal on file), located about 6 miles northeast of the intersection of Highway 60 with Highway 79 and about 2.5 miles north of the unincorporated area of Queen Valley. The Planning Commission recommended approval unanimously (10-0) of case SUP-007-22 with thirteen (13) stipulations. Supervisor District #5. (Evan Evangelopoulos/Brent Billingsley)
(19) Public Hearing and discussion/approval/disapproval of the Wastewater Franchise Agreement between Pinal County and Global Water Palo Verde Utilities Company, Inc. for the use of County Right of Ways. Supervisor Districts #1, 3, and 4. (GA22-040) (Megan Villegas/Andrew Smith)
(20) Public Hearing and discussion/approval/disapproval of the Water Franchise Agreement between Pinal County and Global Water Santa Cruz Water Company, Inc. for the use of County Right of Ways. Supervisor Districts 1, 3, and 4. (GA22-041) (Megan Villegas/Andrew Smith)
(21) Discussion/approval/disapproval of a Renewal of Lease Agreement between Pinal County (Landlord) and Thunderbird Arena Community Council (TACC) (Tenant) at 12365 N. Ralston Road, Maricopa, AZ 85139. Landlord and Tenant desire to renew the Lease to provide for the second five (5) year term with two (2) renewal options remaining. Commencing on February 1, 2023, and ending January 31, 2028. Supervisor District #1. (GA22-039) (Joe Ortiz/Andrew Smith)
(22) Presentation to update the Board of Supervisors on the current progress of the Unified Command and Partnership between Public Works and Public Health pertaining to the new Emergency Manager and the Office of Emergency Management staff and structure. (AD22-012) (Kore Redden/Tascha Spears/Andrew Smith)
(23) Discussion/approval/disapproval of the request to create new job classifications to meet the current staffing needs of departments in order to provide necessary services. Funding for these positions is authorized in the Pinal County FY 2022-2023 Budget. Emergency Management Planner Emergency Management Specialist Finance Accountant (County) Finance Accountant Senior (County) Finance Accountant Supervisor (County) (MaryEllen Sheppard)
(24) Discussion of Board member's request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Jeff Serdy)
Jan 25, 2023 BOS Regular Session
Full agenda
Share this video
Video Index
Full agenda
Share
Call to Order
(1) Executive Session pursuant to A.R.S. 38-431.03(A)(4) for discussion of pending litigation and update on Pinal County Superior Court case No. S1100CV202201280, Shreves and Stanford vs. Board of Supervisors of Pinal County and Kevin Cavanaugh. (Chris Keller/Kent Volkmer)
(6) Presentation of Certificates of Service to employees for 20 and 35 years. (Leo Lew)
(2) Discussion and follow-up regarding the 2022 General Election handling, process review, remedies and procedures moving forward and building update. (Kent Volkmer/Geraldine Roll/Himanshu Patel)
(3) Call to the Public - Consideration and discussion of comments from the public. Those wishing to address the Pinal County Board of Supervisors need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
(4) Announcement: Supervisor Serdy's appointment of Jaime Lanza, Apache Junction, Arizona, 85119 to the Citizen Advisory Committee. Supervisor District #5. (Natasha Kennedy)
(5) Discussion/approval/disapproval to proclaim the month of January as Human Trafficking Awareness Month. (Denise Smith)
(7) County Manager's Report (Information Only). (Leo Lew)
(8) Purchasing Division Report - January 25, 2023 (Tiara Peterson/Angeline Woods)
(9) Discussion and update regarding the 2023 state and federal legislative session, bills, budget proposals and pending actions. (Stephen Miller)
(10) CONSENT ITEMS
(11) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)
(12) Meeting of the Pinal County Public Health Services District Board of Directors. (Tascha Spears/Leo Lew)
(13) Hearing, Review, and Action on Appeal of Hearing Officer's decision on ZO-08-18-015, Alimohamed Anjum, Islamic Cultural Center, Tax Parcel Nos. 51007019 and 510070200, Complaint No. CC-0037-18, Count #1: Violated Section 2.200.010 - Uses Permitted. Supervisor District #4. (Continued from the May 18, 2022, Board Meeting) (Due to Redistricting now located within Supervisor District #1) (Continued from the September 7, 2022, Board Meeting) (Alimohamed Anjum/Scott Johnson) (Allen Quist)
(14) Public Hearing and discussion/approval/disapproval of Resolution No.012523-AQ, a Resolution pursuant to Title 49 of the Arizona Revised Statutes, adopting proposed changes to local air quality rules. The changes include required revisions to local fugitive dust rules for the West Pinal Serious PM10 Nonattainment Area. (Scott DiBiase/Himanshu Patel)
Items 15 & 16
(17) Public Hearing and discussion/approval/disapproval of Resolution No 2023-PZ-PA-005-22, a Resolution approving case PZ-PA-005-22; Nevitt Farms LLLP, Gregory Wuertz landowners/applicants, Valley Farms LLLP, JD Rulien, agent, requesting a Non-Major Comprehensive Plan Amendment to amend the Land Use Plan and re-designate 360± acres of land from Moderate Low Density Residential (1-3.5 du/ac) and High Intensity Activity Center to Green Energy Production, situated in a portion of Sections 31,32, T5S, R9E G&SRB&M, Pinal County, tax parcels 202-35-0040, 202-36-003B, 202-36-003C, 202-36-003D (legal on file), located 4.5 miles southeast of central Coolidge, in the unincorporated area of Pinal County. The Planning Commission recommended denial unanimously (0-8) of case PZ-PA-005-22 with no stipulations. Supervisor District #4. (Sangeeta Deokar/Brent Billingsley)
(18) Public Hearing and discussion/approval/disapproval of Resolution No. 2023-SUP-007-22, an Resolution approving case SUP-007-22: Elephant Corporation, owner, Copper Cactus Resorts LLC, applicant/lessee, and lplan Consulting/Greg Davis, agent, requesting approval of a Special Use Permit to operate a bed and breakfast plus twenty (20) camp sites, on a 20± acre site comprised of two parcels in the GR (General Rural) Zone, situated in a portion of Section 24, Township 1 South, Range 10 East of the G.R.B.& M., Pinal County, Arizona, Tax Parcels 10454008D & 10454008E (legal on file), located about 6 miles northeast of the intersection of Highway 60 with Highway 79 and about 2.5 miles north of the unincorporated area of Queen Valley. The Planning Commission recommended approval unanimously (10-0) of case SUP-007-22 with thirteen (13) stipulations. Supervisor District #5. (Evan Evangelopoulos/Brent Billingsley)
(19) Public Hearing and discussion/approval/disapproval of the Wastewater Franchise Agreement between Pinal County and Global Water Palo Verde Utilities Company, Inc. for the use of County Right of Ways. Supervisor Districts #1, 3, and 4. (GA22-040) (Megan Villegas/Andrew Smith)
(20) Public Hearing and discussion/approval/disapproval of the Water Franchise Agreement between Pinal County and Global Water Santa Cruz Water Company, Inc. for the use of County Right of Ways. Supervisor Districts 1, 3, and 4. (GA22-041) (Megan Villegas/Andrew Smith)
(21) Discussion/approval/disapproval of a Renewal of Lease Agreement between Pinal County (Landlord) and Thunderbird Arena Community Council (TACC) (Tenant) at 12365 N. Ralston Road, Maricopa, AZ 85139. Landlord and Tenant desire to renew the Lease to provide for the second five (5) year term with two (2) renewal options remaining. Commencing on February 1, 2023, and ending January 31, 2028. Supervisor District #1. (GA22-039) (Joe Ortiz/Andrew Smith)
(22) Presentation to update the Board of Supervisors on the current progress of the Unified Command and Partnership between Public Works and Public Health pertaining to the new Emergency Manager and the Office of Emergency Management staff and structure. (AD22-012) (Kore Redden/Tascha Spears/Andrew Smith)
(23) Discussion/approval/disapproval of the request to create new job classifications to meet the current staffing needs of departments in order to provide necessary services. Funding for these positions is authorized in the Pinal County FY 2022-2023 Budget. Emergency Management Planner Emergency Management Specialist Finance Accountant (County) Finance Accountant Senior (County) Finance Accountant Supervisor (County) (MaryEllen Sheppard)
(24) Discussion of Board member's request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Jeff Serdy)
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://pinalcountyaz.new.swagit.com/videos/206403/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item