Discussion/approval/disapproval of the recommendation to the Arizona Department of Revenue for Bingo License application, Class A, of Gold Canyon RV Resort LLC, to hold Bingo at 7151 E. US Highway 60, Gold Canyon, AZ 85118, 7:00 p.m. on Wednesdays each week. Additionally, authorizing the Clerk of the Board to execute and submit all necessary documents to the State. Supervisor District #5. (Natasha Kennedy)

Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy)

Discussion/approval/disapproval of the Intergovernmental Agreement between the East Valley Institute of Technology and Pinal County Elections Department for the preparation and conduct of the consolidated November 8, 2022, General Election. Supervisor Districts #2 and #5. (David Frisk/Himanshu Patel)

Discussion/approval/disapproval of rescinding an Intergovernmental Agreement (IGA) between Pima Animal Center and Pinal County Animal Care and Control approved by the Pinal County Board of Supervisors on May 26, 2021. Both Pima Animal Services and Pinal County Animal Care and Control agree to rescind this agreement. This IGA was for emergency services in the case of a disaster with each shelter holding animals for the other shelter. This agreement will not move forward due to Pima County's Board of Supervisors sentiment that money should be paid by Pinal County to Pima County in the event they house animals in a disaster for our facility. Both agencies do not wish to have this in the contract so we both wish this IGA be rescinded. It was not signed nor on any agenda before the Pima Board, it was agreed to terminate the contract before it became an agenda item in their County. (Audra Michael/MaryEllen Sheppard)

Discussion/approval/disapproval of Resolution No. 060822-AKCHIN-MVCC, a Resolution authorizing the submission of a grant application for the Ak Chin Indian Community Shared Revenue Program and for Pinal County to serve as the fiscal agent. The applicant is Maricopa Veterans Care Center requesting $1,200,000 to purchase land and build a veteran training and supply center in Maricopa. Supervisor District #1. (Heather Patel/Angeline Woods)

Discussion/approval/disapproval of Resolution No. 060822-AKCHIN-PINAL, a Resolution authorizing the submission of a grant application for the Ak Chin Indian Community Shared Revenue Program and for Pinal County to serve as the fiscal agent. The applicant is Pets In Need Action League requesting $5,000 for a spay and neuter assistance program. (Heather Patel/Angeline Woods)

Discussion/approval/disapproval of the following Pinal County Workforce Development Board Appointment:  

• Mary (Boegemann) Fleck, State of Arizona Rehabilitation Services Administration, 400 W. Congress, Tucson, AZ 85701. The term of Service will be June 1, 2022, through June 30, 2025. (Joel Millman/James Smith)

Discussion/approval/disapproval of Resolution No. 060822-RD21-152 accepting Performance Bond NO. 30154630 associated with Wales Ranches Unit 2 - Parcel 2.2B, Located in Section 28, Township 2 South, Range 8 East. Supervisor District #5. (RD21-152) (Stephanie Bartelson/Brent Billingsley)

Discussion/approval/disapproval of Resolution No. 060822-TO-PCAO, a Resolution authorizing the submission of a grant application for the Tohono O'odham Shared Revenue Program for $74,000. This grant will be used by the Pinal County Attorney's Office to purchase radio equipment for the Investigations Division. (Kent Volkmer)

Discussion/approval/disapproval of an Award Agreement between the Arizona Supreme Court, Administrative Office of the Courts, Court Improvement COVID Supplemental Funding and the Pinal County Juvenile Court Service, through the Pinal County Board of Supervisors, beginning April 1, 2022, and ending September 30, 2022, in the amount of $28,539. The grant will be used for remote operations such as hearings, legal representation and other case activities such as family team meetings.  The Acceptance requires an amendment to the FY 21/22 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 149 (Juv Prob/Court Improvement Proj) to increase revenue and expenditures appropriations.  There is no impact on the General Fund. (Denise Smith)

Public Hearing and discussion/approval/disapproval of Ordinance No. 2022-PZ-006-21, an Ordinance approving case PZ-006-21; FB5 LLC, Entitlements LLC, Meridian 80 LLC, Tres Points LLC, owners/applicants, Seth Keeler, W Holdings agent requesting a, approval of a rezone of 704.05 ± acres from SR PAD (Suburban Rural Zone), CR-3 PAD (Single Residence Zone), CR-4 PAD (Single Residence Zone), CR-5 PAD (Single Residence Zone), and CB-1 PAD (Local Business Zone) (Case PZ-043-98, PZ-PD-043-98) to R-7 PAD (Single Residence Zoning District) 620.58± acres, MD PAD (Mixed Dwelling Zoning District) 39.45± acres, MR (Multiple Residence Zoning District) 20.02± acres, C-1 PAD (Neighborhood Commercial Zoning District) 24.00± acres to allow for 2,934 single family residential, multi-family residential, and neighborhood commercial uses; situated in portion of Sections 33, T05S, R03E G&SRB&M; (legal on file), Tax parcels 510-48-0280, 510-48-027B, 510-48-027C, 510-48-027D, 510-48-027E, located along west of N Highway 347 road north of W Louis Johnson Drive road in Maricopa Area. The Planning Commission recommended approval unanimously (7-0-1) with one (1) stipulation of case PZ-006-21. Supervisor District #1. (Sangeeta Deokar/Brent Billingsley)

Public Hearing and discussion/approval/disapproval of Ordinance No. 2022-PZ-040-21, an Ordinance approving case PZ-040-21; Borgata Ventures LLC & SkyHi Holdings LLC, landowner and applicant and lplan Consulting--Greg Davis agent, requesting approval of a rezoning from CB-2 (General Business Zone) (96.9± ac) and CR-5 (Multiple Residence Zone) (2.8± ac)  to C-3, (General Commercial Zoning) (22.9± ac), MR (Multiple Residence) (52.2± ac), and R-7 (Single Residence) (24.6± ac), to allow a commercial development, a multiple residence development of apartments and condominiums, and a single family residence development, on 99.7± acres of land; situated in a portion of Section 2, Township 3 South, Range 7 East of the Gila and Salt River Meridian, Pinal County, Arizona, tax parcels 509-02-9260 & 509-02-9290, (legal on file), located along Hunt Highway about 1,100 feet southeast of the intersection of Hunt Highway with Thompson Road, in Pinal County. The Planning Commission recommended approval unanimously (8-0) with one (1) stipulation of case PZ-040-21. Supervisor District #2. (Evan Evangelopoulos/Brent Billingsley)

Presentation and discussion on Peralta Canyon Way road access. (Kent Volkmer)

Discussion/approval/disapproval of Constable salaries pursuant to A.R.S. 11-424.01. Salaries shall be paid to Constables elected for the four year period commencing on the first day of January 2023. (Leo Lew)

Discussion/approval/disapproval of the request to create a new job classification of Grants Manager-County within the Finance and Budget Department. This position will be full-time, at will, and exempt. (Angeline Woods/MaryEllen Sheppard) 

Discussion/approval/disapproval to create non-permanent position classifications and more flexible work arrangements in order to expand the potential applicant pool for difficult to fill positions, create more opportunities for candidates to learn on the job, and provide learning and advancement opportunities for existing employees to grow their careers. All non-permanent work arrangements, if authorized by the Board of Supervisors, would require written justification, Human Resources and Budget review, and County Manager approval. 

New Classification:

• Trainee

Non-Permanent Employment Opportunities:

• Limited Term Offer of Employment and Agreement

• Management Appointment Detail

• Career Development and Advancement Pathways (CDAP) (Randy Tracy/MaryEllen Sheppard)

Discussion/approval/disapproval of the FY2022-2023 Pinal County Employee Compensation Plan:  Across-the-Board Salary Adjustments with Discretionary Market, Performance, and Critical Recruitment and Retention Pay Adjustments. This Plan establishes guidelines for a six (6) percent across-the-board salary adjustment for all eligible employees. In addition, this Plan provides options for market driven pay grade changes and placement in range adjustments, high performer awards, and discretionary salary advancements in order to effectively respond to critical recruitment and retention challenges. These strategies and the flexibility provided through implementation of this Plan will help to acknowledge and retain the County’s valued workforce and maintain a competitive position in today’s extraordinarily tight labor market. (Randy Tracy/MaryEllen Sheppard)

Discussion/approval/disapproval of the Pinal County tentative budget for Fiscal Year 2022-2023, beginning July 1, 2022, ending June 30, 2023, in the amount of $1,017,055,235 in accordance with A.R.S. 42-17103. This budget proposes reducing the primary property tax rate from $3.6900 to $3.5600. Approval of this budget sets aside funding as included in the budget development process.  Newly requested positions require separate approval by the county manager as outlined in the adopted budget procedures.  The FY 2022 - 2023 Pinal County Employee Compensation Plan will be considered in a separate agenda item.  The Public Hearing and final budget adoption are scheduled for July 6, 2022. (Angeline Woods)