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 of Certificates of Service to employees for 20 and 25 years. (Leo Lew)

(3) County Manager's Report (Information Only). (Leo Lew)

(4) Supervisor District update(s) regarding notable current or upcoming events concerning the district (Information Only). (Mike Goodman)

(5) Discussion/approval/disapproval of a Proclamation for the Board of Supervisors to declare the week of May 19th through May 25th, 2024, as "National Travel and Tourism Week" in Pinal County. National Travel and Tourism Week was established by a congressional resolution in 1983 in order to celebrate the travel community and highlight how travel stimulates economic growth, creates quality jobs, inspires new businesses and elevates the quality of life for citizens every day. Proclamation to be read into the record by Courtney Gulley. (James Smith)

(6) Presentation and discussion regarding fee proposal for recreational shooting sites by The Bureau of Land Management Phoenix District by Leon Thomas, Government Affairs District Manager. (Natasha Kennedy)

(7) 2024 Presidential Preference Election, Primary, and General Elections Report on Election Preparations and the Election Infrastructure Update. (Information Only) (Dana Lewis)

(8) 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

(9) Purchasing Division Report - May 15, 2024. (Angeline Woods)

(10) CONSENT ITEM

(10) Y. Discussion/approval/disapproval of the polling locations to be used in the July 30, 2024, Primary Election and November 5, 2024, General Election pursuant to A.R.S. 16-411. (Dana Lewis)

(11) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/MaryEllen Sheppard)

(12) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-033-23, a Resolution approving case SUP-033-23; Rafael Font de Mora, landowner/applicant, requesting approval of a Special Use Permit for a Tennis Training Facility on 3.46± acres in the GR (General Rural) zone, on parcel 509-14-006K, situated in a portion of Section 13, Township 03 South, Range 07 East of the Gila and Salt River Base and Meridian, located 0.42 miles east of North Royce Road along West Phillips Road in the Queen Creek vicinity. The Planning Commission recommended approval unanimously (9-0) of case SUP-033-23 with twenty-three (23) stipulations. Supervisor District #1. (Sangeeta Deokar/Brent Billingsley)

Items 13 - 15

(16) Discussion/approval/disapproval of Resolution No. 051524-CD to allow developer to install septic system (alternative system) in less than one acre lots in The Ridge at Black Butte subdivision. The developer is asking to waive Subdivision and Infrastructure rule 10.2.2 (A sewer collection and treatment shall be required for any subdivision lots or parcels less than one acre in area). Supervisor District #3. (Atul Shah/Brent Billingsley)

(17) Discussion/approval/disapproval of the following documents related to activities and operations at the Pinal Airpark by or relating to Marana Aerospace Solutions, Inc, d/b/a Ascent Aviation Services: 1) Second Amendment to Lease Agreement between Pinal County and Marana Aerospace Solutions, Inc d/b/a Ascent Aviation Services; 2) Assignment and Assumption of Ground Lease and Consent to Assignment and Assumption of Ground Lease; 3) Ground Lease Estoppel Certificate; 4) Amended and Restated Memorandum of Amended, Restated and Extended Lease Agreement. (Additional documents referenced, but not needing Board of Supervisor approval, are Purchase and Sale agreement between STORE Capital Acquisitions LLC and Marina Aerospace Solutions; Lease Agreement between STORE Capital Acquisitions LLC and Marana Aerospace Solutions; Assignment and Assumption of Ground Lease between Marana Aerospace Solutions and STORE Capital Acquisitions LLC; Leasehold Deed of Trust, Assignment of Rents and Leases, Security Agreement and Fixture Filing; Memorandum of Sublease between STORE Capital Acquisitions, LLC and Marana Aerospace Solutions; Subordination, Non-Disturbance and Attornment Agreement; Disbursement Agreement between STORE Capital Acquisitions LLC) (James Petty/Chris Keller)

(18) Discussion/approval/disapproval of the request to create new job classifications to support the business needs of the departments and to allow and facilitate for a seamless transition for the incumbent employees into the County system. Funding for these positions is authorized in the Pinal County FY 2024-2025 Budget. Education Assistant (Detention) Education Specialist Principal (Detention) Teacher (Detention) Sheriff's Records Technician (Claudia Luján/MaryEllen Sheppard)

(19) Discussion of Board Members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Mike Goodman)

(20) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice and contracts subject to negotiations regarding Pinal County Sheriff's Office posting opportunities on various social media platforms and the potential to monetize such activity. (Chris Keller/Mark Lamb)

May 15, 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.

(2) Presentation of Certificates of Service to employees for 20 and 25 years. (Leo Lew)

(3) County Manager's Report (Information Only). (Leo Lew)

(4) Supervisor District update(s) regarding notable current or upcoming events concerning the district (Information Only). (Mike Goodman)

(5) Discussion/approval/disapproval of a Proclamation for the Board of Supervisors to declare the week of May 19th through May 25th, 2024, as "National Travel and Tourism Week" in Pinal County. National Travel and Tourism Week was established by a congressional resolution in 1983 in order to celebrate the travel community and highlight how travel stimulates economic growth, creates quality jobs, inspires new businesses and elevates the quality of life for citizens every day. Proclamation to be read into the record by Courtney Gulley. (James Smith)

(6) Presentation and discussion regarding fee proposal for recreational shooting sites by The Bureau of Land Management Phoenix District by Leon Thomas, Government Affairs District Manager. (Natasha Kennedy)

(7) 2024 Presidential Preference Election, Primary, and General Elections Report on Election Preparations and the Election Infrastructure Update. (Information Only) (Dana Lewis)

(8) 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

(9) Purchasing Division Report - May 15, 2024. (Angeline Woods)

(10) CONSENT ITEM

(10) Y. Discussion/approval/disapproval of the polling locations to be used in the July 30, 2024, Primary Election and November 5, 2024, General Election pursuant to A.R.S. 16-411. (Dana Lewis)

(11) Meeting of the Pinal County Public Health Services District Board of Directors. (Merissa Mendoza/MaryEllen Sheppard)

(12) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-033-23, a Resolution approving case SUP-033-23; Rafael Font de Mora, landowner/applicant, requesting approval of a Special Use Permit for a Tennis Training Facility on 3.46± acres in the GR (General Rural) zone, on parcel 509-14-006K, situated in a portion of Section 13, Township 03 South, Range 07 East of the Gila and Salt River Base and Meridian, located 0.42 miles east of North Royce Road along West Phillips Road in the Queen Creek vicinity. The Planning Commission recommended approval unanimously (9-0) of case SUP-033-23 with twenty-three (23) stipulations. Supervisor District #1. (Sangeeta Deokar/Brent Billingsley)

Items 13 - 15

(16) Discussion/approval/disapproval of Resolution No. 051524-CD to allow developer to install septic system (alternative system) in less than one acre lots in The Ridge at Black Butte subdivision. The developer is asking to waive Subdivision and Infrastructure rule 10.2.2 (A sewer collection and treatment shall be required for any subdivision lots or parcels less than one acre in area). Supervisor District #3. (Atul Shah/Brent Billingsley)

(17) Discussion/approval/disapproval of the following documents related to activities and operations at the Pinal Airpark by or relating to Marana Aerospace Solutions, Inc, d/b/a Ascent Aviation Services: 1) Second Amendment to Lease Agreement between Pinal County and Marana Aerospace Solutions, Inc d/b/a Ascent Aviation Services; 2) Assignment and Assumption of Ground Lease and Consent to Assignment and Assumption of Ground Lease; 3) Ground Lease Estoppel Certificate; 4) Amended and Restated Memorandum of Amended, Restated and Extended Lease Agreement. (Additional documents referenced, but not needing Board of Supervisor approval, are Purchase and Sale agreement between STORE Capital Acquisitions LLC and Marina Aerospace Solutions; Lease Agreement between STORE Capital Acquisitions LLC and Marana Aerospace Solutions; Assignment and Assumption of Ground Lease between Marana Aerospace Solutions and STORE Capital Acquisitions LLC; Leasehold Deed of Trust, Assignment of Rents and Leases, Security Agreement and Fixture Filing; Memorandum of Sublease between STORE Capital Acquisitions, LLC and Marana Aerospace Solutions; Subordination, Non-Disturbance and Attornment Agreement; Disbursement Agreement between STORE Capital Acquisitions LLC) (James Petty/Chris Keller)

(18) Discussion/approval/disapproval of the request to create new job classifications to support the business needs of the departments and to allow and facilitate for a seamless transition for the incumbent employees into the County system. Funding for these positions is authorized in the Pinal County FY 2024-2025 Budget. Education Assistant (Detention) Education Specialist Principal (Detention) Teacher (Detention) Sheriff's Records Technician (Claudia Luján/MaryEllen Sheppard)

(19) Discussion of Board Members' request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Mike Goodman)

(20) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice and contracts subject to negotiations regarding Pinal County Sheriff's Office posting opportunities on various social media platforms and the potential to monetize such activity. (Chris Keller/Mark Lamb)

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