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. (Part 1 of 2)
(19) Discussion/approval/disapproval of renewal, revisions or termination of the Memorandum of Understanding (MOU) executed September 6, 2023, between Pinal County Board of Supervisors and the Pinal County Recorder for election services. Pursuant to the current MOU section 2.0, "The parties agree to review this MOU at the BOARD'S first regularly scheduled meeting in February 2024, and then the Parties will review this MOU annually at the BOARD's first regularly scheduled meeting in February for as long as the Parties are operating under this MOU. The BOARD shall take action to renew, revise, or terminate this MOU at least yearly at its first regularly scheduled meeting in February when this MOU is being considered for renewal, revision, or termination." (Chris Keller/Dana Lewis) (Part 1 of 2)
(22) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4)(7) for legal advice and discussion regarding the purchase and/or litigation to acquire property. (Chris Keller/James Petty) (Part 1 of 2)
(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. (Part 2 of 2)
(19) Discussion/approval/disapproval of renewal, revisions or termination of the Memorandum of Understanding (MOU) executed September 6, 2023, between Pinal County Board of Supervisors and the Pinal County Recorder for election services. Pursuant to the current MOU section 2.0, "The parties agree to review this MOU at the BOARD'S first regularly scheduled meeting in February 2024, and then the Parties will review this MOU annually at the BOARD's first regularly scheduled meeting in February for as long as the Parties are operating under this MOU. The BOARD shall take action to renew, revise, or terminate this MOU at least yearly at its first regularly scheduled meeting in February when this MOU is being considered for renewal, revision, or termination." (Chris Keller/Dana Lewis) (Part 2 of 2)
(18) Discussion/approval/disapproval of a donation to the Mary C. O'Brien Accommodation School District of one desk and one credenza for use in the Business Office (BATTS) located at the Villa Oasis High School in Toltec. This is surplus furniture from our Information Technology Department, for a total value of $1. This item requires unanimous consent of the Board. (Angeline Woods)
(2) County Manager's Report (Information Only). (Leo Lew)
(3) Supervisor District update(s) regarding notable current or upcoming events concerning the district (Information Only). (Mike Goodman)
(4) Announcement: Supervisor Jeff Serdy appointment of Jamie Suzanne Sullivan to the Open Space & Trails Advisory Commission, term of service through April 2026. (Natasha Kennedy)
(5) Presentation by the Pinal County Attorney's Office acknowledging the participants of the Paint Pinal Purple Event. (Kent Volkmer)
(6) Discussion and update(s) regarding the 2024 state and federal legislative session, including bills, budget proposals, committee hearings, and pending or proposed upcoming legislation requests from Board of Supervisor members, state or federal legislators, or their staff in attendance. (Stephen Miller)
(7) Purchasing Division Report - February 7, 2024. (Angeline Woods)
(8) CONSENT ITEMS:
(8)G. Discussion/approval/disapproval of agreement between Pinal County District 2 Office and Quick Quack Car Wash for Bike Rodeo car wash fundraising event. Percentage of car wash proceeds will be given to Pinal County and utilized to repair donated bikes and cover costs of District 2 Bike Rodeo. Terms and Conditions outlined in attached agreement. (Mike Goodman)
(8)T. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County and the Town of Queen Creek for the Design and Construction of Germann Road from Ironwood Road to Kenworthy Road. Supervisor District #2. (GA23-023) (Celeste Garza/Joe Ortiz)
Items (8)AG & (8)AH
(8)AD. Discussion/approval/disapproval of the following appointments and resignations for the precinct committeemen of the Democratic and Republican parties:
(8)AI. Discussion/approval/disapproval of the Pinal County Recorder to establish on-site early voting locations at the 5 offices of the County Recorder located at:
(8)K. Discussion/approval/disapproval to submit a grant application to the Arizona Department of Housing's Owner Occupied Emergency Repair Program for $225,000 and approve the program guidelines. This grant will be used by the Office of Budget and Finance to supplement the county's existing owner occupied housing rehabilitation program by providing emergency repair services to eligible households in accordance with the grant program requirements. (Heather Patel/Angeline Woods)
(8)N. Discussion/approval/disapproval of the retroactive submission of a grant application to the Arizona Department of Economic Security for additional Workforce Innovation and Opportunity Act (WIOA) funds for $516,802. This grant will be used by the Economic and Workforce Development Department to serve 50 Adult Probationers from February to June 2024 to address the unique barriers faced by individuals reentering the workforce after a felony conviction. (Joel Millman/James Smith)
(20) Discussion/approval/disapproval of the acceptance of the resignation of Western Pinal Justice Court JP Lyle Riggs, effective February 2, 2024, and discussion of process of filling the vacancy pursuant to A.R.S. 16-230. (Chris Keller/Kent Volkmer)
(9) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Joe Ortiz)
(10) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/MaryEllen Sheppard)
Items 11 & 12
Items 13 & 14
Items 15 - 17
(21) Discussion of Board Members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Mike Goodman)
(22) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4)(7) for legal advice and discussion regarding the purchase and/or litigation to acquire property. (Chris Keller/James Petty) (Part 2 of 2)
Feb 07, 2024 BOS Regular Session
Full agenda
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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. (Part 1 of 2)
(19) Discussion/approval/disapproval of renewal, revisions or termination of the Memorandum of Understanding (MOU) executed September 6, 2023, between Pinal County Board of Supervisors and the Pinal County Recorder for election services. Pursuant to the current MOU section 2.0, "The parties agree to review this MOU at the BOARD'S first regularly scheduled meeting in February 2024, and then the Parties will review this MOU annually at the BOARD's first regularly scheduled meeting in February for as long as the Parties are operating under this MOU. The BOARD shall take action to renew, revise, or terminate this MOU at least yearly at its first regularly scheduled meeting in February when this MOU is being considered for renewal, revision, or termination." (Chris Keller/Dana Lewis) (Part 1 of 2)
(22) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4)(7) for legal advice and discussion regarding the purchase and/or litigation to acquire property. (Chris Keller/James Petty) (Part 1 of 2)
(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. (Part 2 of 2)
(19) Discussion/approval/disapproval of renewal, revisions or termination of the Memorandum of Understanding (MOU) executed September 6, 2023, between Pinal County Board of Supervisors and the Pinal County Recorder for election services. Pursuant to the current MOU section 2.0, "The parties agree to review this MOU at the BOARD'S first regularly scheduled meeting in February 2024, and then the Parties will review this MOU annually at the BOARD's first regularly scheduled meeting in February for as long as the Parties are operating under this MOU. The BOARD shall take action to renew, revise, or terminate this MOU at least yearly at its first regularly scheduled meeting in February when this MOU is being considered for renewal, revision, or termination." (Chris Keller/Dana Lewis) (Part 2 of 2)
(18) Discussion/approval/disapproval of a donation to the Mary C. O'Brien Accommodation School District of one desk and one credenza for use in the Business Office (BATTS) located at the Villa Oasis High School in Toltec. This is surplus furniture from our Information Technology Department, for a total value of $1. This item requires unanimous consent of the Board. (Angeline Woods)
(2) County Manager's Report (Information Only). (Leo Lew)
(3) Supervisor District update(s) regarding notable current or upcoming events concerning the district (Information Only). (Mike Goodman)
(4) Announcement: Supervisor Jeff Serdy appointment of Jamie Suzanne Sullivan to the Open Space & Trails Advisory Commission, term of service through April 2026. (Natasha Kennedy)
(5) Presentation by the Pinal County Attorney's Office acknowledging the participants of the Paint Pinal Purple Event. (Kent Volkmer)
(6) Discussion and update(s) regarding the 2024 state and federal legislative session, including bills, budget proposals, committee hearings, and pending or proposed upcoming legislation requests from Board of Supervisor members, state or federal legislators, or their staff in attendance. (Stephen Miller)
(7) Purchasing Division Report - February 7, 2024. (Angeline Woods)
(8) CONSENT ITEMS:
(8)G. Discussion/approval/disapproval of agreement between Pinal County District 2 Office and Quick Quack Car Wash for Bike Rodeo car wash fundraising event. Percentage of car wash proceeds will be given to Pinal County and utilized to repair donated bikes and cover costs of District 2 Bike Rodeo. Terms and Conditions outlined in attached agreement. (Mike Goodman)
(8)T. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County and the Town of Queen Creek for the Design and Construction of Germann Road from Ironwood Road to Kenworthy Road. Supervisor District #2. (GA23-023) (Celeste Garza/Joe Ortiz)
Items (8)AG & (8)AH
(8)AD. Discussion/approval/disapproval of the following appointments and resignations for the precinct committeemen of the Democratic and Republican parties:
(8)AI. Discussion/approval/disapproval of the Pinal County Recorder to establish on-site early voting locations at the 5 offices of the County Recorder located at:
(8)K. Discussion/approval/disapproval to submit a grant application to the Arizona Department of Housing's Owner Occupied Emergency Repair Program for $225,000 and approve the program guidelines. This grant will be used by the Office of Budget and Finance to supplement the county's existing owner occupied housing rehabilitation program by providing emergency repair services to eligible households in accordance with the grant program requirements. (Heather Patel/Angeline Woods)
(8)N. Discussion/approval/disapproval of the retroactive submission of a grant application to the Arizona Department of Economic Security for additional Workforce Innovation and Opportunity Act (WIOA) funds for $516,802. This grant will be used by the Economic and Workforce Development Department to serve 50 Adult Probationers from February to June 2024 to address the unique barriers faced by individuals reentering the workforce after a felony conviction. (Joel Millman/James Smith)
(20) Discussion/approval/disapproval of the acceptance of the resignation of Western Pinal Justice Court JP Lyle Riggs, effective February 2, 2024, and discussion of process of filling the vacancy pursuant to A.R.S. 16-230. (Chris Keller/Kent Volkmer)
(9) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Joe Ortiz)
(10) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/MaryEllen Sheppard)
Items 11 & 12
Items 13 & 14
Items 15 - 17
(21) Discussion of Board Members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Mike Goodman)
(22) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4)(7) for legal advice and discussion regarding the purchase and/or litigation to acquire property. (Chris Keller/James Petty) (Part 2 of 2)
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