Video index

CALL TO ORDER

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

(2) Presentation of Certificates of Service to employees for 20 and 30 years. (Leo Lew)

(3) Presentation to Acknowledge County Attorney Kent Volkmer and Sheriff Mark Lamb for their dedicated service and contributions as Elected Officials in Pinal County. (Mike Goodman)

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

(5) Purchasing Division Report - December 18, 2024. (Angeline Woods)

(6) Discussion/approval/disapproval of Development Services review. (Matt Busby/Eric Groen/Jarret Judson/MaryEllen Sheppard)

(7) Discussion and update of Internal Audit Plan FY24-26. (Matt Busby/Eric Groen/Jarret Judson/MaryEllen Sheppard)

(8) Discussion and update of the Silent Whistle. (Matt Busby/Eric Groen/Jarret Judson/MaryEllen Sheppard)

(9) CONSENT ITEMS

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

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

(12) Call to the Public— A "call to the public" is the time period for members of the public to address the Board of Supervisors to provide public input relating to subject matter within the Board of Supervisors authority or jurisdiction. Those wishing to address the 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 it for further consideration and decision at a later date.

(13) Public Hearing and discussion/approval/disapproval of Resolution No. 121824-RD24-081 ordering the abandonment and extinguishment of an easement comprising a portion of Tepee Street. Supervisor District #5. (RD24-081) (Celeste Garza/Joe Ortiz)

(14) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-003-24, an Ordinance approving case PZ-003-24; TSI/Elwood Properties, LLC, landowner, Sean Hamill, Applicant, requesting approval of a Rezone of ±40.0 acres from Single Residence Zone (CR-2) to Single Residence (R-7) zoning district, to allow for the development of a Single Family Residential Subdivision on Tax Parcel: 200-58-0120 – legal on file – situated in a portion of Section 2, Township 4 South, Range 08 East, located southwest of Arizona Farms Road and Quail Run Lane, Pinal County, AZ. The Planning Commission recommended approval (8-1) of case PZ-003- 24 with one (1) stipulation. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(15) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-PD-026-23, an Ordinance approving case PZ-PD-026-23; TSI/Elwood Properties, LLC, landowner, Sean Hamill, Applicant, requesting approval of a Planned Area Development (PAD) Overlay District amendment to the existing PAD (PZ-PD-007-98A) on ±40.0 acres to allow for the development of a Single Family Residential Subdivision on Tax Parcel: 200-58-0120 – legal on file – situated in a portion of Section 2, Township 4 South, Range 08 East, located southwest of Arizona Farms Road and Quail Run Lane, Pinal County, AZ. The Planning Commission recommended approval (8-1) of case PZPD- 026-23 with fourteen (14) stipulations. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(16) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-PZ-PA-021-21, Resolution approving case PZ-PA-021-21; Oracle Valley Estates, landowner/applicant, Donald C. Westphal, agent, requesting a Non-Major Comprehensive Plan Amendment to amend the Land Use Plan and re-designate 8.76± acres of land from Low Intensity Activity Center and Moderate Low Density Residential (1-3.5 du/ac) to Medium Density Residential (3.5-8 du/ac), situated on a portion of Section 27, Township 9 South, Range 15 East, Pinal County, Arizona (legal on file) tax parcels: 308-56-0300 and 308-56-0290, located southeast of W. American Avenue and N. Calle Valencia, Pinal County. The Planning Commission recommended approval (8-0) of case PZ-PA- 021-21 with no stipulations. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(17) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-036-21, an Ordinance approving case PZ-036-21; Oracle Valley Estates, landowner/applicant, Donald C. Westphal, agent, requesting a rezoning of 8.76± acres of land from General Rural (GR) and General Business (CB-2) zoning to Park Model/Recreational Vehicle Park (PM/RVP-435) zoning (4.52 acres) and Manufactured Home Park (MHP-435) (4.24 acres), situated on a portion of Section 27, Township 9 South, Range 15 East, Pinal County, Arizona (legal on file) tax parcels: 308-56-0300 and 308-56-0290, located southeast of W. American Avenue and N. Calle Valencia, Pinal County. The Planning Commission recommended approval (8-0) of case PZ-036-21 with one (1) stipulation. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(18) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-PD-036-21, an Ordinance approving case PZ-PD-036-21; Oracle Valley Estates, landowner/applicant, Donald C. Westphal, agent, requesting approval of the Oracle Valley Estates PAD Overlay Zoning District 8.76± acres of land, to allow for development standards for a manufactured home community, situated on a portion of Section 27, Township 9 South, Range 15 East, Pinal County, Arizona (legal on file) tax parcels: 308-56-0300 and 308-56-0290, located southeast of W. American Avenue and N. Calle Valencia, Pinal County. The Planning Commission recommended approval (8-0) of case PZ-PD-036-21 with twelve (12) stipulations. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(19) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-011-24, Resolution approving case SUP-011-24; Salt River Project, landowner, Ashley Scott, applicant/agent, requesting approval of a Special Use Permit to operate a new standalone wireless communication facility, on a 2.50± acre parcel in the GR General Rural Zone; tax parcel 103-26- 0440 (legal on file); situated in a portion of Section 36, Township 01 North, Range 08 East, Pinal County, Arizona, located northeast of S. Mountain View Road US Highway 60 in an unincorporated area of Pinal County. The Planning and Zoning Commission recommended approval (9-0) of case SUP-011-24 with fifteen (15) stipulations. Supervisor District #5. (Glenn Bak/Brent Billingsley)

Dec 18, 2024 BOS Regular Session

Full agenda
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CALL TO ORDER

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

(2) Presentation of Certificates of Service to employees for 20 and 30 years. (Leo Lew)

(3) Presentation to Acknowledge County Attorney Kent Volkmer and Sheriff Mark Lamb for their dedicated service and contributions as Elected Officials in Pinal County. (Mike Goodman)

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

(5) Purchasing Division Report - December 18, 2024. (Angeline Woods)

(6) Discussion/approval/disapproval of Development Services review. (Matt Busby/Eric Groen/Jarret Judson/MaryEllen Sheppard)

(7) Discussion and update of Internal Audit Plan FY24-26. (Matt Busby/Eric Groen/Jarret Judson/MaryEllen Sheppard)

(8) Discussion and update of the Silent Whistle. (Matt Busby/Eric Groen/Jarret Judson/MaryEllen Sheppard)

(9) CONSENT ITEMS

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

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

(12) Call to the Public— A "call to the public" is the time period for members of the public to address the Board of Supervisors to provide public input relating to subject matter within the Board of Supervisors authority or jurisdiction. Those wishing to address the 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 it for further consideration and decision at a later date.

(13) Public Hearing and discussion/approval/disapproval of Resolution No. 121824-RD24-081 ordering the abandonment and extinguishment of an easement comprising a portion of Tepee Street. Supervisor District #5. (RD24-081) (Celeste Garza/Joe Ortiz)

(14) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-003-24, an Ordinance approving case PZ-003-24; TSI/Elwood Properties, LLC, landowner, Sean Hamill, Applicant, requesting approval of a Rezone of ±40.0 acres from Single Residence Zone (CR-2) to Single Residence (R-7) zoning district, to allow for the development of a Single Family Residential Subdivision on Tax Parcel: 200-58-0120 – legal on file – situated in a portion of Section 2, Township 4 South, Range 08 East, located southwest of Arizona Farms Road and Quail Run Lane, Pinal County, AZ. The Planning Commission recommended approval (8-1) of case PZ-003- 24 with one (1) stipulation. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(15) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-PD-026-23, an Ordinance approving case PZ-PD-026-23; TSI/Elwood Properties, LLC, landowner, Sean Hamill, Applicant, requesting approval of a Planned Area Development (PAD) Overlay District amendment to the existing PAD (PZ-PD-007-98A) on ±40.0 acres to allow for the development of a Single Family Residential Subdivision on Tax Parcel: 200-58-0120 – legal on file – situated in a portion of Section 2, Township 4 South, Range 08 East, located southwest of Arizona Farms Road and Quail Run Lane, Pinal County, AZ. The Planning Commission recommended approval (8-1) of case PZPD- 026-23 with fourteen (14) stipulations. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(16) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-PZ-PA-021-21, Resolution approving case PZ-PA-021-21; Oracle Valley Estates, landowner/applicant, Donald C. Westphal, agent, requesting a Non-Major Comprehensive Plan Amendment to amend the Land Use Plan and re-designate 8.76± acres of land from Low Intensity Activity Center and Moderate Low Density Residential (1-3.5 du/ac) to Medium Density Residential (3.5-8 du/ac), situated on a portion of Section 27, Township 9 South, Range 15 East, Pinal County, Arizona (legal on file) tax parcels: 308-56-0300 and 308-56-0290, located southeast of W. American Avenue and N. Calle Valencia, Pinal County. The Planning Commission recommended approval (8-0) of case PZ-PA- 021-21 with no stipulations. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(17) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-036-21, an Ordinance approving case PZ-036-21; Oracle Valley Estates, landowner/applicant, Donald C. Westphal, agent, requesting a rezoning of 8.76± acres of land from General Rural (GR) and General Business (CB-2) zoning to Park Model/Recreational Vehicle Park (PM/RVP-435) zoning (4.52 acres) and Manufactured Home Park (MHP-435) (4.24 acres), situated on a portion of Section 27, Township 9 South, Range 15 East, Pinal County, Arizona (legal on file) tax parcels: 308-56-0300 and 308-56-0290, located southeast of W. American Avenue and N. Calle Valencia, Pinal County. The Planning Commission recommended approval (8-0) of case PZ-036-21 with one (1) stipulation. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(18) Public Hearing and discussion/approval/disapproval of Ordinance No. 2024-PZ-PD-036-21, an Ordinance approving case PZ-PD-036-21; Oracle Valley Estates, landowner/applicant, Donald C. Westphal, agent, requesting approval of the Oracle Valley Estates PAD Overlay Zoning District 8.76± acres of land, to allow for development standards for a manufactured home community, situated on a portion of Section 27, Township 9 South, Range 15 East, Pinal County, Arizona (legal on file) tax parcels: 308-56-0300 and 308-56-0290, located southeast of W. American Avenue and N. Calle Valencia, Pinal County. The Planning Commission recommended approval (8-0) of case PZ-PD-036-21 with twelve (12) stipulations. Supervisor District #4. (Glenn Bak/Brent Billingsley)

(19) Public Hearing and discussion/approval/disapproval of Resolution No. 2024-SUP-011-24, Resolution approving case SUP-011-24; Salt River Project, landowner, Ashley Scott, applicant/agent, requesting approval of a Special Use Permit to operate a new standalone wireless communication facility, on a 2.50± acre parcel in the GR General Rural Zone; tax parcel 103-26- 0440 (legal on file); situated in a portion of Section 36, Township 01 North, Range 08 East, Pinal County, Arizona, located northeast of S. Mountain View Road US Highway 60 in an unincorporated area of Pinal County. The Planning and Zoning Commission recommended approval (9-0) of case SUP-011-24 with fifteen (15) stipulations. Supervisor District #5. (Glenn Bak/Brent Billingsley)

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