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) 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: Open Space & Trails Advisory Commission appointments, term of service April 2024 through April 2028.
(5) Discussion/approval/disapproval of a Proclamation identifying April as "Fair Housing Month" to be read into the record by Marshell Williams. (Rolanda Cephas/Cathryn Whalen)
(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 - March 6, 2024. (Angeline Woods)
(8) CONSENT ITEMS:
E. Discussion/approval/disapproval of Pinal County requesting to become a party to the Good Neighbor Agreement between the Town of Superior and Resolution Copper, and authorizing a District #5 Representative to participate in the Community Working Group meetings. (Leo Lew/Chris Keller)
H. Discussion/approval/disapproval to accept an Award issued per ALERT PY21/FY22- 5A "One-Time Funding Opportunity" between the Arizona Department of Economic Security and Pinal County, through the Pinal County Board of Supervisors, beginning February 12, 2024, and ending May 31, 2024, in the amount of $516,802. This grant will be used by the ARIZONA@WORK Pinal County Adult and Dislocated Worker programs to serve 50 Adult Probationers from February 2024, through May 2024, to address the unique barriers faced by individuals re-entering the workforce after a felony conviction. Acceptance requires an amendment to the FY23/24 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 298 (EDWorkforce Innovation-WIOA) to increase revenues and expenditures. (Joel Millman/James Smith)
I. Discussion/approval/disapproval of the appointment of Mike Cruz of Lucid Motors (Business Sector) to the Pinal County Workforce Development Board. The term of service will be March 7, 2024, to March 6, 2026. (Joel Millman/James Smith)
N. Discussion/approval/disapproval of Resolution No. 030624-RD23-125 initiating the disposition of a portion of public easement within Plat of the Townsite of Randolph. Supervisor District #3. (RD23-125) (Celeste Garza/Joe Ortiz)
(9) Meeting of the Pinal County Library District Board of Directors. (Shawn Flecken/Cathryn Whalen)
(10) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/MaryEllen Sheppard)
(11) Public Hearing and discussion/approval/disapproval of case CSR-009-23: Clark Larson, Owner, and Amanda Lauridsen – Precise Sign Co. LLC, applicant/agent, requesting approval of a Comprehensive Sign Package to allow the installation of two (2) monument signs and eight (8) wall signs with a maximum area of 76.66 square feet per sign, on a 1.22± acre parcel in the CB-1 Local Business Zone; tax parcel 104-22-013N (legal on file); situated in a portion of Section 31, Township 2 South, Range 8 East, of the Gila & Salt River Base & Meridian, Pinal County, Arizona, located on the northeast corner of N Gary Rd and W Empire Rd in San Tan Valley. Supervisor District #2. (Patrick Roberts/Brent Billingsley)
(12) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-029-23, a Resolution approving case SUP-029-23, Goldfield Ghost Town & Mine Tours INC, owner, Scott Hopper, applicant/agent, requesting approval of a Special Use Permit to continue to operate a wireless communication facility, on a 5.0± acre parcel in the CB-2 General Business Zone; tax parcel 100-02-0370 (legal on file); situated in a portion of Section 1, Township 1 North, Range 8 East, Pinal County, Arizona, located northwest of E Apache Trail and E Mammoth Mine Rd in an unincorporated area of Pinal County. The Planning Commission recommended approval (8 to 1) of case SUP-029-23 with fifteen (15) stipulations. Supervisor District #5. (Glenn Bak/Brent Billingsley)
(13) Discussion/approval/disapproval of the funding for the recommended 3% Pinal County Health Benefits increase in FY 2024 - 2025 to promote a consistent county contribution among all plans within legal and system limits. (Angeline Woods/MaryEllen Sheppard)
(14) Discussion of Board Members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Mike Goodman)
EXECUTIVE SESSION
Mar 06, 2024 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) 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: Open Space & Trails Advisory Commission appointments, term of service April 2024 through April 2028.
(5) Discussion/approval/disapproval of a Proclamation identifying April as "Fair Housing Month" to be read into the record by Marshell Williams. (Rolanda Cephas/Cathryn Whalen)
(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 - March 6, 2024. (Angeline Woods)
(8) CONSENT ITEMS:
E. Discussion/approval/disapproval of Pinal County requesting to become a party to the Good Neighbor Agreement between the Town of Superior and Resolution Copper, and authorizing a District #5 Representative to participate in the Community Working Group meetings. (Leo Lew/Chris Keller)
H. Discussion/approval/disapproval to accept an Award issued per ALERT PY21/FY22- 5A "One-Time Funding Opportunity" between the Arizona Department of Economic Security and Pinal County, through the Pinal County Board of Supervisors, beginning February 12, 2024, and ending May 31, 2024, in the amount of $516,802. This grant will be used by the ARIZONA@WORK Pinal County Adult and Dislocated Worker programs to serve 50 Adult Probationers from February 2024, through May 2024, to address the unique barriers faced by individuals re-entering the workforce after a felony conviction. Acceptance requires an amendment to the FY23/24 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 298 (EDWorkforce Innovation-WIOA) to increase revenues and expenditures. (Joel Millman/James Smith)
I. Discussion/approval/disapproval of the appointment of Mike Cruz of Lucid Motors (Business Sector) to the Pinal County Workforce Development Board. The term of service will be March 7, 2024, to March 6, 2026. (Joel Millman/James Smith)
N. Discussion/approval/disapproval of Resolution No. 030624-RD23-125 initiating the disposition of a portion of public easement within Plat of the Townsite of Randolph. Supervisor District #3. (RD23-125) (Celeste Garza/Joe Ortiz)
(9) Meeting of the Pinal County Library District Board of Directors. (Shawn Flecken/Cathryn Whalen)
(10) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/MaryEllen Sheppard)
(11) Public Hearing and discussion/approval/disapproval of case CSR-009-23: Clark Larson, Owner, and Amanda Lauridsen – Precise Sign Co. LLC, applicant/agent, requesting approval of a Comprehensive Sign Package to allow the installation of two (2) monument signs and eight (8) wall signs with a maximum area of 76.66 square feet per sign, on a 1.22± acre parcel in the CB-1 Local Business Zone; tax parcel 104-22-013N (legal on file); situated in a portion of Section 31, Township 2 South, Range 8 East, of the Gila & Salt River Base & Meridian, Pinal County, Arizona, located on the northeast corner of N Gary Rd and W Empire Rd in San Tan Valley. Supervisor District #2. (Patrick Roberts/Brent Billingsley)
(12) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-029-23, a Resolution approving case SUP-029-23, Goldfield Ghost Town & Mine Tours INC, owner, Scott Hopper, applicant/agent, requesting approval of a Special Use Permit to continue to operate a wireless communication facility, on a 5.0± acre parcel in the CB-2 General Business Zone; tax parcel 100-02-0370 (legal on file); situated in a portion of Section 1, Township 1 North, Range 8 East, Pinal County, Arizona, located northwest of E Apache Trail and E Mammoth Mine Rd in an unincorporated area of Pinal County. The Planning Commission recommended approval (8 to 1) of case SUP-029-23 with fifteen (15) stipulations. Supervisor District #5. (Glenn Bak/Brent Billingsley)
(13) Discussion/approval/disapproval of the funding for the recommended 3% Pinal County Health Benefits increase in FY 2024 - 2025 to promote a consistent county contribution among all plans within legal and system limits. (Angeline Woods/MaryEllen Sheppard)
(14) Discussion of Board Members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Mike Goodman)
EXECUTIVE SESSION
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