Video index
Call to Order
(1) 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) Discussion/approval/disapproval of a Proclamation identifying April as "Fair Housing Month" to be read into the record by Marshell Williams. (Rolanda Cephas/Himanshu Patel)
(5) County Manager's Report (Information Only). (Leo Lew)
(6) Purchasing Division Report - March 1, 2023, and discussion/approval/disapproval of a fiscal year 2022 - 2023 budget amendment to transfer budget appropriation up to $19,066,032 from the General Fund (Fund 10) and the One time Capital Fund (Fund 299), $10,000,000 from the American Rescue Plan Act (ARPA) funding and $2,933,968 from the Local Assistance and Tribal Consistency (LATCF) funding (Fund 225) for purposes of design and construction of the Elections Building. The total estimated to complete the project is $32,000,000 and will be completed in fiscal year 2023 - 2024. (Tiara Peterson/Angeline Woods)
(7) Discussion and update regarding the 2023 state and federal legislative session, bills, budget proposals, and pending actions. (Stephen Miller)
(8) CONSENT ITEMS
(9) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)
(10) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/Leo Lew)
(2) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and pending litigation discussions concerning Hetzel, et. al. vs Pinal County, et. al. Case 2:23-cv-00218-GMS. (Chris Keller/Kent Volkmer)
(3) Discussion/approval/disapproval to authorize the execution of any joint representation, waivers or agreements needed by outside counsel in order to defend all Pinal County Defendants in Hetzel, et. al. vs Pinal County, et. al.; Case 2:23-cv-00218-GMS. (Chris Keller/Kent Volkmer)
(11) Discussion/approval/disapproval to retroactively submit a grant application to the U.S. Department of Justice Bureau of Justice Assistance's FY 2023 Local Law Enforcement Crime Gun Intelligence Initiative for $700,000. This grant be used by the Pinal County Attorney’s Office to address the increase in firearm related violent crime in Pinal County by identifying unlawfully used firearms and their sources, effectively prosecuting perpetrators engaged in violent crime, and developing a safer community. (Continued from the February 15, 2023, Board Meeting) (Kent Volkmer)
Items 12 & 13
Items 14 - 16
(17) Discussion/approval/disapproval of a 7.9% increase for the fiscal year 2023 - 2024 Medical plans as recommended by the Pinal County Health Benefits Trust Board. (Angeline Woods/MaryEllen Sheppard) (Part 1 of 2)
(8) D. Discussion/approval/disapproval of Supervisor Goodman's appointment of Patrick R. Erickson, San Tan Valley, AZ 85140 to the Planning and Zoning Commission to serve out the term due to a current vacancy, said term of service will be March 2, 2023, through May 4, 2025. Supervisor District #2. (Natasha Kennedy)
(17) Discussion/approval/disapproval of a 7.9% increase for the fiscal year 2023 - 2024 Medical plans as recommended by the Pinal County Health Benefits Trust Board. (Angeline Woods/MaryEllen Sheppard) (Part 2 of 2)
(18) Discussion/approval/disapproval of funding the approved Pinal County Health Benefits increase in FY 2023 - 2024 by increasing the employer paid contributions only. (Angeline Woods/MaryEllen Sheppard)
(19) Discussion/approval/disapproval to include Part-Time Employees (those working 19.00 to 29.99 hours per week) to the medical benefits plans as reviewed and recommended by the Pinal County Health Benefits Trust Board. (Angeline Woods/MaryEllen Sheppard)
(20) Work Session discussion only on Case No. PZ-C-003-22, a text amendment to the Pinal County Civil Hearing Office Rules (Ordinance No. 062211-HOROP-01), in accordance with A.R.S. 11- 813(D) and PCDSC 2.165.030.A and at the request of the Pinal County Community Development Department a text amendment to modify: Rule 1. Scope, Rule 2. Definitions, Rule 3. Commencement of Action, Rule 5. Service of Complaint, Rule 7. Amending the Complaint, Rule 9. Notice of Counsel or Other Designated Representative, Rule 10. Representation of the County, Rule 12. Setting Aside Default, Rule 20. Duties and Powers of the Hearing Officer, Rule 24. Decision of the Hearing Officer, Rule 27. Appeal of the Hearing Officer Decision - Non-Ticket Complaint, and Rule 28. Appeal of Board of Supervisors' Final Decision, to amend and add subsections as described; Procedural and wording changes to transfer appeals of non-ticket complaints to the Board of Adjustment in place of the Board of Supervisors. (Brent Billingsley)
Mar 01, 2023 BOS Regular Session
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Call to Order
(1) 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) Discussion/approval/disapproval of a Proclamation identifying April as "Fair Housing Month" to be read into the record by Marshell Williams. (Rolanda Cephas/Himanshu Patel)
(5) County Manager's Report (Information Only). (Leo Lew)
(6) Purchasing Division Report - March 1, 2023, and discussion/approval/disapproval of a fiscal year 2022 - 2023 budget amendment to transfer budget appropriation up to $19,066,032 from the General Fund (Fund 10) and the One time Capital Fund (Fund 299), $10,000,000 from the American Rescue Plan Act (ARPA) funding and $2,933,968 from the Local Assistance and Tribal Consistency (LATCF) funding (Fund 225) for purposes of design and construction of the Elections Building. The total estimated to complete the project is $32,000,000 and will be completed in fiscal year 2023 - 2024. (Tiara Peterson/Angeline Woods)
(7) Discussion and update regarding the 2023 state and federal legislative session, bills, budget proposals, and pending actions. (Stephen Miller)
(8) CONSENT ITEMS
(9) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith)
(10) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/Leo Lew)
(2) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and pending litigation discussions concerning Hetzel, et. al. vs Pinal County, et. al. Case 2:23-cv-00218-GMS. (Chris Keller/Kent Volkmer)
(3) Discussion/approval/disapproval to authorize the execution of any joint representation, waivers or agreements needed by outside counsel in order to defend all Pinal County Defendants in Hetzel, et. al. vs Pinal County, et. al.; Case 2:23-cv-00218-GMS. (Chris Keller/Kent Volkmer)
(11) Discussion/approval/disapproval to retroactively submit a grant application to the U.S. Department of Justice Bureau of Justice Assistance's FY 2023 Local Law Enforcement Crime Gun Intelligence Initiative for $700,000. This grant be used by the Pinal County Attorney’s Office to address the increase in firearm related violent crime in Pinal County by identifying unlawfully used firearms and their sources, effectively prosecuting perpetrators engaged in violent crime, and developing a safer community. (Continued from the February 15, 2023, Board Meeting) (Kent Volkmer)
Items 12 & 13
Items 14 - 16
(17) Discussion/approval/disapproval of a 7.9% increase for the fiscal year 2023 - 2024 Medical plans as recommended by the Pinal County Health Benefits Trust Board. (Angeline Woods/MaryEllen Sheppard) (Part 1 of 2)
(8) D. Discussion/approval/disapproval of Supervisor Goodman's appointment of Patrick R. Erickson, San Tan Valley, AZ 85140 to the Planning and Zoning Commission to serve out the term due to a current vacancy, said term of service will be March 2, 2023, through May 4, 2025. Supervisor District #2. (Natasha Kennedy)
(17) Discussion/approval/disapproval of a 7.9% increase for the fiscal year 2023 - 2024 Medical plans as recommended by the Pinal County Health Benefits Trust Board. (Angeline Woods/MaryEllen Sheppard) (Part 2 of 2)
(18) Discussion/approval/disapproval of funding the approved Pinal County Health Benefits increase in FY 2023 - 2024 by increasing the employer paid contributions only. (Angeline Woods/MaryEllen Sheppard)
(19) Discussion/approval/disapproval to include Part-Time Employees (those working 19.00 to 29.99 hours per week) to the medical benefits plans as reviewed and recommended by the Pinal County Health Benefits Trust Board. (Angeline Woods/MaryEllen Sheppard)
(20) Work Session discussion only on Case No. PZ-C-003-22, a text amendment to the Pinal County Civil Hearing Office Rules (Ordinance No. 062211-HOROP-01), in accordance with A.R.S. 11- 813(D) and PCDSC 2.165.030.A and at the request of the Pinal County Community Development Department a text amendment to modify: Rule 1. Scope, Rule 2. Definitions, Rule 3. Commencement of Action, Rule 5. Service of Complaint, Rule 7. Amending the Complaint, Rule 9. Notice of Counsel or Other Designated Representative, Rule 10. Representation of the County, Rule 12. Setting Aside Default, Rule 20. Duties and Powers of the Hearing Officer, Rule 24. Decision of the Hearing Officer, Rule 27. Appeal of the Hearing Officer Decision - Non-Ticket Complaint, and Rule 28. Appeal of Board of Supervisors' Final Decision, to amend and add subsections as described; Procedural and wording changes to transfer appeals of non-ticket complaints to the Board of Adjustment in place of the Board of Supervisors. (Brent Billingsley)
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