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.
(2) Presentation and project briefing from Kevin Kugler of Michael Baker International and Hannah Quinsey of Maricopa Association of Governments to the Pinal County Board of Supervisors on the Superstition Vistas Multimodal Transportation Planning Study. (AD22-019) (Dedrick Denton/Andrew Smith)
(3) Discussion of updates related to the Elections Department and County Recorder for operations and preparation of upcoming elections. (Geraldine Roll/Dana Lewis)
(4) Discussion and update regarding the 2023 state and federal legislative session, bills, budget proposals, and pending actions. (Stephen Miller)
(5) County Manager's Report (Information Only). (Leo Lew)
(6) Purchasing Division Report - May 3, 2023 (Tiara Peterson/Angeline Woods)
(7) CONSENT ITEMS
(7) L. Discussion/approval/disapproval of Special Event Permit SEP-023-22:San Manuel Revitalization Coalition, 2nd Annual San Manuel Chili Cook-Off to be held at the San Manuel Ray Blaire Airport on May 6, 2023. Supervisor District #4. (Valerie Lujan/Brent Billingsley)
(7) O. Discussion/approval/disapproval of 2022/2023 Board of Supervisors Year End Report. (Jill Broussard)
(8) Meeting of the Pinal County Flood Control District Board of Directors.(Christopher Wanamaker/Andrew Smith)
(9) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/Leo Lew)
(10) Public Hearing and discussion/approval/disapproval of the Right of Way License Agreement between Pinal County and Ubiquity Arizona, LLC for use of county rights of way. Supervisor Districts #1, #2, and #4. (GA22-063) (Megan Villegas/Andrew Smith)
(11) Public Hearing and discussion/approval/disapproval of the FY23 Annual Action Plan and the use of funds under the U.S. Department of Housing and Urban Development's Community Development Block Grant and HOME Investment Partnership programs for $2,514,436.Match is required in the amount of $157,405. This grant will be used by the Office of Budget and Finance to complete a variety of projects including: housing rehabilitation, sewer connections, sidewalks, housing development, administrative expenses including salaries for department staff, and projects within partnering communities Eloy, Florence, and Maricopa. (Heather Patel/Angeline Woods)
(12) Discussion/approval/disapproval of a donation to the Mammoth Fire District of two file cabinets for a total of $1. The Mammoth Fire District provides fire services to the Mammoth area. This item requires unanimous consent of the Board. Supervisor District #4. (Tonia Stout/Angeline Woods)
(13) 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. Payroll Specialist (County) Payroll Specialist Supervisor (County) (Mary Ellen Sheppard)
(14) Discussion of Board members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Jeff Serdy)
(15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and possible litigation or contract negotiation regarding the acquisition of land for Pinal Airpark.(Chris Keller/James Petty)
May 03, 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.
(2) Presentation and project briefing from Kevin Kugler of Michael Baker International and Hannah Quinsey of Maricopa Association of Governments to the Pinal County Board of Supervisors on the Superstition Vistas Multimodal Transportation Planning Study. (AD22-019) (Dedrick Denton/Andrew Smith)
(3) Discussion of updates related to the Elections Department and County Recorder for operations and preparation of upcoming elections. (Geraldine Roll/Dana Lewis)
(4) Discussion and update regarding the 2023 state and federal legislative session, bills, budget proposals, and pending actions. (Stephen Miller)
(5) County Manager's Report (Information Only). (Leo Lew)
(6) Purchasing Division Report - May 3, 2023 (Tiara Peterson/Angeline Woods)
(7) CONSENT ITEMS
(7) L. Discussion/approval/disapproval of Special Event Permit SEP-023-22:San Manuel Revitalization Coalition, 2nd Annual San Manuel Chili Cook-Off to be held at the San Manuel Ray Blaire Airport on May 6, 2023. Supervisor District #4. (Valerie Lujan/Brent Billingsley)
(7) O. Discussion/approval/disapproval of 2022/2023 Board of Supervisors Year End Report. (Jill Broussard)
(8) Meeting of the Pinal County Flood Control District Board of Directors.(Christopher Wanamaker/Andrew Smith)
(9) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/Leo Lew)
(10) Public Hearing and discussion/approval/disapproval of the Right of Way License Agreement between Pinal County and Ubiquity Arizona, LLC for use of county rights of way. Supervisor Districts #1, #2, and #4. (GA22-063) (Megan Villegas/Andrew Smith)
(11) Public Hearing and discussion/approval/disapproval of the FY23 Annual Action Plan and the use of funds under the U.S. Department of Housing and Urban Development's Community Development Block Grant and HOME Investment Partnership programs for $2,514,436.Match is required in the amount of $157,405. This grant will be used by the Office of Budget and Finance to complete a variety of projects including: housing rehabilitation, sewer connections, sidewalks, housing development, administrative expenses including salaries for department staff, and projects within partnering communities Eloy, Florence, and Maricopa. (Heather Patel/Angeline Woods)
(12) Discussion/approval/disapproval of a donation to the Mammoth Fire District of two file cabinets for a total of $1. The Mammoth Fire District provides fire services to the Mammoth area. This item requires unanimous consent of the Board. Supervisor District #4. (Tonia Stout/Angeline Woods)
(13) 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. Payroll Specialist (County) Payroll Specialist Supervisor (County) (Mary Ellen Sheppard)
(14) Discussion of Board members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Jeff Serdy)
(15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and possible litigation or contract negotiation regarding the acquisition of land for Pinal Airpark.(Chris Keller/James Petty)
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