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) Presentation and discussion on the County Supervisors Association of Arizona (CSA) Report. (Craig Sullivan/Leo Lew)

(5) 2024 General Elections Report on Election Preparations (Information Only). (Dana Lewis)

(20) Discussion/approval/disapproval of revisions to Policy 3.15 Unlawful Discrimination and/or Harassment and 3.30 Code of Conduct consistent with state and federal laws to include protected categories not currently listed. (MaryEllen Sheppard)

(6) Purchasing Division Report - August 21, 2024. (Angeline Woods)

(7) CONSENT ITEMS:

(8) Meeting of the Desert Vista Sanitary District Board of Directors. (Michael McCord)

(9) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Joe Ortiz)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-001-24, a Resolution approving case SUP-001-24, Jodi Ivy (applicant) on behalf of Papago Feeds, Colton & Jodi Ivy (owner), requesting approval of a Special Use Permit to operate hay/feed sales on a 3.3± acre parcel in the Suburban Ranch Zoning District (SR) on Tax Parcel: 510-62-1920, legal on file, situated on Lot 192 of Thunderbird Farms South, located SE of Papago Rd. & Thunderbird Rd., Pinal County, AZ. The Planning Commission recommended approval (7 to 0) of case SUP- 001-24 with thirteen (13) stipulations. Supervisor District #1. (Glenn Bak/Brent Billingsley)

Items 11 & 12

(13) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-035-23, a Resolution approving case SUP-035-23, Gilligan Gold Canyon LLC, landowner, Scott Hopper, applicant/agent, requesting approval of a Special Use Permit to operate a new standalone wireless communication facility, on a 12.08± acre parcel in the Local Business (CB-1) Zoning District on Tax Parcel: 104-09-013A – legal on file – situated in a portion of Section 6, Township 01 South, Range 09 East, located at the SE corner of S. Superstition Mountain Dr. and E. U.S. Highway 60, Pinal County, AZ. The Planning Commission recommended approval (7 to 0) of case SUP-035-23 with sixteen (16) stipulations. Supervisor District #5. (Glenn Bak/Brent Billingsley)

Items 14 & 15

(16) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-C-001-22, an Ordinance approving case PZ-C-001-22; Text Amendments to Title 3 Subdivisions of the Pinal County Development Services Code (PCDSC); amending Sections 3.05.010 through Section 3.65.060. The proposed amendments include: the administration of the platting process, definitions, general requirements and procedures for submittal of plats, specifications for plats, general subdivision design standards, required improvements, financial assurances and acceptance of improvements, plat amendments, re-plat and re-plat procedures, appeals, modifications and waivers and enforcement of regulations. The Planning Commission recommended approval (9-0) of case PZ-C-001-22. (Christopher Wanamaker/Joe Ortiz).

(17) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-PZ-C-003-24, a Resolution approving case PZ-C-003-24; Amendments to the Pinal County Subdivision & Infrastructure Design Manual. The Manual sets forth Pinal County standards and policies for infrastructure design and assists in the preparation of the technical plans and reports for submittal to and approval by Pinal County. The 2024 Pinal County Subdivision & Infrastructure Design Manual clarifies and supplements requirements in the Pinal County Codes, including the Subdivision Regulations, Zoning Ordinance, Drainage Ordinance, Stormwater and Floodplain Regulations, and other regulations for land development within the unincorporated areas of Pinal County, pursuant to Title 3 (Subdivisions) of the PCDSC. The Planning Commission recommended approval (9-0) under case PZ-C-003-24. (Christopher Wanamaker/Joe Ortiz)

(18) Public Hearing and discussion/approval/disapproval of Resolution No. 082124-RD24-027 requesting the partial extinguishment of a Drainage Easement recorded in the office of the Pinal County Recorder in Fee Number 2019-028747 and being located within Section 17, Township 2 South, Range 8 East, Gila and Salt River Base and Meridian, Pinal County, Arizona within Supervisor District #2. (RD24-027) (Celeste Garza/Joe Ortiz)

(19) Discussion/approval/disapproval of a budget amendment for the Adult Jail Education-Secure Care Program within the School Superintendent's Office. The program's funding supports the adult jail education program. Approval amends the FY 24/25 budget and transfers reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 310 (County School Secure Care) to increase revenue and expenditure appropriations. There is no impact on the General Fund. (Jill Broussard)

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

Aug 21, 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) 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) Presentation and discussion on the County Supervisors Association of Arizona (CSA) Report. (Craig Sullivan/Leo Lew)

(5) 2024 General Elections Report on Election Preparations (Information Only). (Dana Lewis)

(20) Discussion/approval/disapproval of revisions to Policy 3.15 Unlawful Discrimination and/or Harassment and 3.30 Code of Conduct consistent with state and federal laws to include protected categories not currently listed. (MaryEllen Sheppard)

(6) Purchasing Division Report - August 21, 2024. (Angeline Woods)

(7) CONSENT ITEMS:

(8) Meeting of the Desert Vista Sanitary District Board of Directors. (Michael McCord)

(9) Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Joe Ortiz)

(10) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-001-24, a Resolution approving case SUP-001-24, Jodi Ivy (applicant) on behalf of Papago Feeds, Colton & Jodi Ivy (owner), requesting approval of a Special Use Permit to operate hay/feed sales on a 3.3± acre parcel in the Suburban Ranch Zoning District (SR) on Tax Parcel: 510-62-1920, legal on file, situated on Lot 192 of Thunderbird Farms South, located SE of Papago Rd. & Thunderbird Rd., Pinal County, AZ. The Planning Commission recommended approval (7 to 0) of case SUP- 001-24 with thirteen (13) stipulations. Supervisor District #1. (Glenn Bak/Brent Billingsley)

Items 11 & 12

(13) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-035-23, a Resolution approving case SUP-035-23, Gilligan Gold Canyon LLC, landowner, Scott Hopper, applicant/agent, requesting approval of a Special Use Permit to operate a new standalone wireless communication facility, on a 12.08± acre parcel in the Local Business (CB-1) Zoning District on Tax Parcel: 104-09-013A – legal on file – situated in a portion of Section 6, Township 01 South, Range 09 East, located at the SE corner of S. Superstition Mountain Dr. and E. U.S. Highway 60, Pinal County, AZ. The Planning Commission recommended approval (7 to 0) of case SUP-035-23 with sixteen (16) stipulations. Supervisor District #5. (Glenn Bak/Brent Billingsley)

Items 14 & 15

(16) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-C-001-22, an Ordinance approving case PZ-C-001-22; Text Amendments to Title 3 Subdivisions of the Pinal County Development Services Code (PCDSC); amending Sections 3.05.010 through Section 3.65.060. The proposed amendments include: the administration of the platting process, definitions, general requirements and procedures for submittal of plats, specifications for plats, general subdivision design standards, required improvements, financial assurances and acceptance of improvements, plat amendments, re-plat and re-plat procedures, appeals, modifications and waivers and enforcement of regulations. The Planning Commission recommended approval (9-0) of case PZ-C-001-22. (Christopher Wanamaker/Joe Ortiz).

(17) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-PZ-C-003-24, a Resolution approving case PZ-C-003-24; Amendments to the Pinal County Subdivision & Infrastructure Design Manual. The Manual sets forth Pinal County standards and policies for infrastructure design and assists in the preparation of the technical plans and reports for submittal to and approval by Pinal County. The 2024 Pinal County Subdivision & Infrastructure Design Manual clarifies and supplements requirements in the Pinal County Codes, including the Subdivision Regulations, Zoning Ordinance, Drainage Ordinance, Stormwater and Floodplain Regulations, and other regulations for land development within the unincorporated areas of Pinal County, pursuant to Title 3 (Subdivisions) of the PCDSC. The Planning Commission recommended approval (9-0) under case PZ-C-003-24. (Christopher Wanamaker/Joe Ortiz)

(18) Public Hearing and discussion/approval/disapproval of Resolution No. 082124-RD24-027 requesting the partial extinguishment of a Drainage Easement recorded in the office of the Pinal County Recorder in Fee Number 2019-028747 and being located within Section 17, Township 2 South, Range 8 East, Gila and Salt River Base and Meridian, Pinal County, Arizona within Supervisor District #2. (RD24-027) (Celeste Garza/Joe Ortiz)

(19) Discussion/approval/disapproval of a budget amendment for the Adult Jail Education-Secure Care Program within the School Superintendent's Office. The program's funding supports the adult jail education program. Approval amends the FY 24/25 budget and transfers reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 310 (County School Secure Care) to increase revenue and expenditure appropriations. There is no impact on the General Fund. (Jill Broussard)

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

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