Video index

CALL TO ORDER

(1) Discussion/approval/disapproval to waive attorney-client privilege of the legal opinion letter dated April 28, 2025, authored by Scott Rhodes of Spencer Fane, who was engaged to assist and advise in determining whether or not the Pinal County Attorney's Office has a conflict of interest with the Board of Supervisors regarding certain employment matters. (Stephen Q. Miller)

(2) Discussion/approval/disapproval to direct the County Manager to take appropriate action with respect to the determination as to a conflict of interest with the Pinal County Attorney’s Office regarding employment matters. (Stephen Q. Miller)

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

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

(5) Supervisor District update(s) regarding notable current or upcoming events concerning the district (Information Only). (Stephen Q. Miller)

(6) Discussion and update(s) regarding the 2025 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 Q. Miller/Dana Lewis)

(7) Updates related to the Elections Department and County Recorder, focusing on recent activities, upcoming initiatives, and essential information. (Dana Lewis)

(8) Discussion/approval/disapproval of a Proclamation declaring May 11 through May 17, 2025, as "Peace Officers Memorial Week" and May 8, 2025, as "Peace Officers Memorial Day" in Pinal County. Proclamation to be read into the record by Sheriff Ross Teeple. (Ross Teeple)

(9) Discussion/approval/disapproval of a Proclamation declaring May 4 through May 10, 2025, as "National Travel and Tourism Week" in Pinal County. Proclamation to be read into the record by Michelle Carpenter. (Joel Millman)

(10) Discussion/approval/disapproval of a Proclamation declaring May 4 through May 10, 2025, as the 56th Annual "Professional Municipal Clerks Week." The declaration thanks Professional County Clerks of the Board for their vital role in ensuring efficient county service operations within their office. (Natasha Kennedy)

(11) Purchasing Division Report - April 30, 2025. (Angeline Woods)

(12) CONSENT ITEMS:

(12)F. Discussion/approval/disapproval of Chairman Miller’s appointment of Donna McBride, Casa Grande, AZ 85122 to the Public Safety Retirement Board to serve out the term due to a current vacancy, said term of service will be from May 1, 2025, through April 30, 2029. Supervisor District #3. (Natasha Kennedy)

(12)I. Discussion/approval/disapproval of Vice-Chairman McClure's reappointment of Celina Dagnino, Florence, AZ 85132 to the Merit System Commission, term of service will be from May 8, 2025, through May 7, 2029. Supervisor District #4. (Natasha Kennedy)

(12)AB. Discussion/approval/disapproval of a Final Plat for Silver Cross-Parcel Q. Supervisor District #1. (FP21-078) (Christopher Wanamaker/Joe Ortiz)

(12)AC. Discussion/approval/disapproval of a Final Plat for Silver Cross-Parcel D. Supervisor District #1. (FP21-071) (Christopher Wanamaker/Joe Ortiz)

Items (12)BD - (12)CE

(16) Discussion/approval/disapproval of Supervisor Goodman’s reappointment of the following members to the Planning & Zoning Commission: Karen A. Mooney, San Tan Valley, AZ 85142, term of service May 5, 2025, through May 4, 2029. Daren Schnepf, San Tan Valley, AZ 85140, term of service May 1, 2025, through April 30, 2029. Supervisor District #2. (Continued from April 2, 2025, Board Meeting) (Natasha Kennedy)

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

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

(15) 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.

(17) Public Hearing and discussion/approval/disapproval of Ordinance No. 2025-PZ-016-24, an Ordinance approving case PZ-016-24; Melissa Richards, Arizona Quality RV and Boat Storage LLC, owner/applicant, requesting approval of a rezone from General Rural (GR) to General Commercial (C-3) on approximately 2.84± acres to develop a RV and Boat Storage facility, located southwest of US Highway 60, approximately one half mile north of E. El Camino Viejo. Section 35, Township 1 South, Range 9 East of the Gila and Salt River Base and Meridian, Pinal County, Arizona, Tax parcel 104-15-0030 (Legal on file). The Planning Commission recommended approval (7-0) of case PZ-016-24 with seven (7) stipulations. Supervisor District #5. (Patrick Zaia-Roberts/Brent Billingsley)

Items (18) & (19)

(20) Public Hearing and discussion/approval/disapproval of case CSR-004-25; Winco Foods, Owner, and Zelig Hess – Indie Signage Sales, applicant/agent, requesting approval of a Comprehensive Sign Package Amendment to CSR-007-06 to add the installation of three internal directional signs and increase the size and height of two primary multi-tenant monuments by 8 feet, with a total square footage increase of 86 square feet, on three parcels in the CB-2 General Business Zone; tax parcels 210-08-9210, 210-08-9230, and 210-08-9220; situated in a portion of Section 7, Township 3 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. Hunt HWY, in San Tan Valley. The Sign Review Committee recommended approval (3-0) of case CSR-004-25 with no stipulations. Supervisor District #2. (Kendall Riley/Brent Billingsley)

(21) Public Hearing required by A.R.S. Section 11-391 on a proposal to incur long-term financing obligation to refinance for debt service savings all or a portion of the payments due pursuant to the County’s First Combined Lien Purchase Agreement and/or Second Combined Lien Purchase Agreement, to make a payment to the Arizona State Retirement System pursuant to Section 38-737(D), Arizona Revised Statutes, and to finance the costs of acquisition and construction of, and improvements to County facilities. Analysis of proposal to be presented to the Board. (Mark Reader/Angeline Woods)

(22) Presentation and discussion of the FY 22/23 Annual Comprehensive Financial Report (ACFR), audit results, and any findings by the Arizona Auditor General per A.R.S. 11-661. (Randee Stinson/Angeline Woods)

(24) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice and instruction regarding rescission of fines issued by the hearing officer in Case Z0-01-20-001. (Brad Miller)

Items (23) & (25)

(26) Discussion/approval/disapproval pursuant to A.R.S. 11-419 of the annual salary for the appointment of ____ as Pinal County Chief Deputy Sheriff, Position number 0499, in the amount of $_______ to be effective April 27, 2025, and for the double fill of the Chief Deputy position, 0499, while the current incumbent is on leave. (Ross Teeple)

Apr 30, 2025 BOS Regular Session

Full agenda
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CALL TO ORDER

(1) Discussion/approval/disapproval to waive attorney-client privilege of the legal opinion letter dated April 28, 2025, authored by Scott Rhodes of Spencer Fane, who was engaged to assist and advise in determining whether or not the Pinal County Attorney's Office has a conflict of interest with the Board of Supervisors regarding certain employment matters. (Stephen Q. Miller)

(2) Discussion/approval/disapproval to direct the County Manager to take appropriate action with respect to the determination as to a conflict of interest with the Pinal County Attorney’s Office regarding employment matters. (Stephen Q. Miller)

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

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

(5) Supervisor District update(s) regarding notable current or upcoming events concerning the district (Information Only). (Stephen Q. Miller)

(6) Discussion and update(s) regarding the 2025 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 Q. Miller/Dana Lewis)

(7) Updates related to the Elections Department and County Recorder, focusing on recent activities, upcoming initiatives, and essential information. (Dana Lewis)

(8) Discussion/approval/disapproval of a Proclamation declaring May 11 through May 17, 2025, as "Peace Officers Memorial Week" and May 8, 2025, as "Peace Officers Memorial Day" in Pinal County. Proclamation to be read into the record by Sheriff Ross Teeple. (Ross Teeple)

(9) Discussion/approval/disapproval of a Proclamation declaring May 4 through May 10, 2025, as "National Travel and Tourism Week" in Pinal County. Proclamation to be read into the record by Michelle Carpenter. (Joel Millman)

(10) Discussion/approval/disapproval of a Proclamation declaring May 4 through May 10, 2025, as the 56th Annual "Professional Municipal Clerks Week." The declaration thanks Professional County Clerks of the Board for their vital role in ensuring efficient county service operations within their office. (Natasha Kennedy)

(11) Purchasing Division Report - April 30, 2025. (Angeline Woods)

(12) CONSENT ITEMS:

(12)F. Discussion/approval/disapproval of Chairman Miller’s appointment of Donna McBride, Casa Grande, AZ 85122 to the Public Safety Retirement Board to serve out the term due to a current vacancy, said term of service will be from May 1, 2025, through April 30, 2029. Supervisor District #3. (Natasha Kennedy)

(12)I. Discussion/approval/disapproval of Vice-Chairman McClure's reappointment of Celina Dagnino, Florence, AZ 85132 to the Merit System Commission, term of service will be from May 8, 2025, through May 7, 2029. Supervisor District #4. (Natasha Kennedy)

(12)AB. Discussion/approval/disapproval of a Final Plat for Silver Cross-Parcel Q. Supervisor District #1. (FP21-078) (Christopher Wanamaker/Joe Ortiz)

(12)AC. Discussion/approval/disapproval of a Final Plat for Silver Cross-Parcel D. Supervisor District #1. (FP21-071) (Christopher Wanamaker/Joe Ortiz)

Items (12)BD - (12)CE

(16) Discussion/approval/disapproval of Supervisor Goodman’s reappointment of the following members to the Planning & Zoning Commission: Karen A. Mooney, San Tan Valley, AZ 85142, term of service May 5, 2025, through May 4, 2029. Daren Schnepf, San Tan Valley, AZ 85140, term of service May 1, 2025, through April 30, 2029. Supervisor District #2. (Continued from April 2, 2025, Board Meeting) (Natasha Kennedy)

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

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

(15) 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.

(17) Public Hearing and discussion/approval/disapproval of Ordinance No. 2025-PZ-016-24, an Ordinance approving case PZ-016-24; Melissa Richards, Arizona Quality RV and Boat Storage LLC, owner/applicant, requesting approval of a rezone from General Rural (GR) to General Commercial (C-3) on approximately 2.84± acres to develop a RV and Boat Storage facility, located southwest of US Highway 60, approximately one half mile north of E. El Camino Viejo. Section 35, Township 1 South, Range 9 East of the Gila and Salt River Base and Meridian, Pinal County, Arizona, Tax parcel 104-15-0030 (Legal on file). The Planning Commission recommended approval (7-0) of case PZ-016-24 with seven (7) stipulations. Supervisor District #5. (Patrick Zaia-Roberts/Brent Billingsley)

Items (18) & (19)

(20) Public Hearing and discussion/approval/disapproval of case CSR-004-25; Winco Foods, Owner, and Zelig Hess – Indie Signage Sales, applicant/agent, requesting approval of a Comprehensive Sign Package Amendment to CSR-007-06 to add the installation of three internal directional signs and increase the size and height of two primary multi-tenant monuments by 8 feet, with a total square footage increase of 86 square feet, on three parcels in the CB-2 General Business Zone; tax parcels 210-08-9210, 210-08-9230, and 210-08-9220; situated in a portion of Section 7, Township 3 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. Hunt HWY, in San Tan Valley. The Sign Review Committee recommended approval (3-0) of case CSR-004-25 with no stipulations. Supervisor District #2. (Kendall Riley/Brent Billingsley)

(21) Public Hearing required by A.R.S. Section 11-391 on a proposal to incur long-term financing obligation to refinance for debt service savings all or a portion of the payments due pursuant to the County’s First Combined Lien Purchase Agreement and/or Second Combined Lien Purchase Agreement, to make a payment to the Arizona State Retirement System pursuant to Section 38-737(D), Arizona Revised Statutes, and to finance the costs of acquisition and construction of, and improvements to County facilities. Analysis of proposal to be presented to the Board. (Mark Reader/Angeline Woods)

(22) Presentation and discussion of the FY 22/23 Annual Comprehensive Financial Report (ACFR), audit results, and any findings by the Arizona Auditor General per A.R.S. 11-661. (Randee Stinson/Angeline Woods)

(24) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice and instruction regarding rescission of fines issued by the hearing officer in Case Z0-01-20-001. (Brad Miller)

Items (23) & (25)

(26) Discussion/approval/disapproval pursuant to A.R.S. 11-419 of the annual salary for the appointment of ____ as Pinal County Chief Deputy Sheriff, Position number 0499, in the amount of $_______ to be effective April 27, 2025, and for the double fill of the Chief Deputy position, 0499, while the current incumbent is on leave. (Ross Teeple)

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