| | | | | | | | | | SECOND AMENDED AGENDA |  | SECOND AMENDED AGENDA |
NOTICE OF PUBLIC MEETING AND EXECUTIVE SESSION
PINAL COUNTY BOARD OF SUPERVISORS
AGENDA FOR REGULAR SESSION
Wednesday, November 2, 2022
9:30 AM - CALL TO ORDER
PINAL COUNTY ADMINISTRATIVE COMPLEX
BOARD OF SUPERVISORS HEARING ROOM
135 N. PINAL STREET
FLORENCE, AZ 85132 PLEDGE OF ALLEGIANCE - INVOCATION BUSINESS BEFORE THE BOARD (Consideration/Approval/Disapproval of the following:) | |
| | | | | | | | | | 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. | |
| | | | | | | | | (4) | County Manager's Report (Information Only). (Leo Lew) | | | | | | | (5) | Purchasing Division Report- November 2, 2022 (Tiara Peterson/Angeline Woods) | | | | | | | (6) | Public Hearing and discussion/approval/disapproval of Resolution No. 2022-PZ-PA-013-21, an Resolution approving case PZ-PA-013-21; Hancock Communities, landowner, Sean B. Lake, applicant, requesting a Non-Major Comprehensive Plan Amendment to re-designate 28.8± acres from Suburban Neighborhood land use designation to Urban Transitional land use designation to allow a higher density development, a portion of the Northwest Quarter of Section 18, Township 3 South, Range 8 East of the Gila and Salt River Meridian, Pinal County, Arizona (legal on file) tax parcel: a portion of 210-18-226,(formally 210-18-822) located on the south side of Hunt Highway at Stone Creek Drive, which is south of the Wal-Mart shopping center in San Tan Valley, Pinal County. The Planning Commission recommended approval (5-1-1) of case PZ-PA-013-21 with no stipulations. Supervisor District #4. (Continued from the October 12, 2022, Board Meeting) (Gilbert Olgin/Brent Billingsley) | | | | | | | (7) | Public Hearing and discussion/approval/disapproval of Ordinance No. 2022-PZ-022-21, an Ordinance approving case PZ-022-21; Hancock Communities, landowner, Sean B. Lake, applicant, requesting a rezoning of 28.8± acres from General Rural GR zoning to Multiple Residence MR zoning to allow a higher density development, a portion of the Northwest Quarter of Section 18, Township 3 South, Range 8 East of the Gila and Salt River Meridian, Pinal County, Arizona (legal on file) tax parcel: a portion of 210-18-226,(formally 210-18-822) located on the south side of Hunt Highway at Stone Creek Drive, which is south of the Wal-Mart shopping center in San Tan Valley, Pinal County. The Planning Commission recommended approval (5-1-1) of case PZ-022-21 with one (1) stipulation. Supervisor District #4. (Continued from the October 12, 2022, Board Meeting) (Gilbert Olgin/Brent Billingsley) | | | | | | | (8) | Public Hearing and discussion/approval/disapproval of Ordinance No. 2022-PZ-PD-022-21, an Ordinance approving case PZ-PD-022-21; Hancock Communities, landowner, Sean B. Lake, applicant, requesting of the Handcock Communities PAD Overlay Zoning District, on 28.8± acres, to allow for development standards for a multiple dwelling residential development, a portion of the Northwest Quarter of Section 18, Township 3 South, Range 8 East of the Gila and Salt River Meridian, Pinal County, Arizona (legal on file) tax parcel: a portion of 210-18-226,(210-18-822) located on the south side of Hunt Highway at Stone Creek Drive, which is south of the Wal-Mart shopping center in San Tan Valley, Pinal County. The Planning Commission recommended approval (5-1-1) of case PZ-PD-022-21 with fifteen (15) stipulations. Supervisor District #4. (Continued from the October 12, 2022, Board Meeting) (Gilbert Olgin/Brent Billingsley) | | | | | |
| | | | | | | | | | All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called. | |
| | | | | | | | | | * | A. | Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) | | | | | | | | | | * | B. | Discussion/approval/disapproval of the following appointments for Precinct Committeemen for the:
Republican Party:
- Appointment: Precinct #4; Sharon L. Cardell, 79333 E. Old Camp Pl., Winkelman, AZ 85192; Supervisor District #5.
- Appointment: Precinct #26; Christine M. Hushion, 108 W. Pasture Canyon Dr., San Tan Valley, AZ 85143; Supervisor District #4.
- Appointment: Precinct #43; Kimber L. Shinn, 1877 W. 11th Ave., Apache Junction, AZ 85120; Supervisor District #5.
- Appointment: Precinct #43; Bill L. Kell, 1734 W. 11th Ave., Apache Junction, AZ 85120; Supervisor District #5.
- Appointment: Precinct #44; Sandra L. Mykland, 1006 W. Mesquite Ave., Apache Junction, AZ 85120; Supervisor District #5.
- Appointment: Precinct #45; Sheryl A. Moneymaker, 235 W. Tepee St. #7, Apache Junction, AZ 85120; Supervisor District #5.
- Appointment: Precinct #47; Stephanie D. Van Slambrouck, 1233 S. Cactus Rd., Apache Junction, AZ 85119; Supervisor District #5.
- Appointment: Precinct #48; Erma J. Aish, 6251 S. Vista Point Dr., Gold Canyon, AZ 85118; Supervisor District #5.
- Appointment: Precinct #48; Timothy A. Aish, 6251 S. Vista Point Dr., Gold Canyon, AZ 85118; Supervisor District #5.
- Appointment: Precinct #57; Stephanie R. Kramer, 6040 E. Singletree St., Apache Junction 85119; Supervisor District #5.
- Appointment: Precinct #58; Jack A. Mattachione, 766 N. Mountain View Rd., Apache Junction, AZ 85119; Supervisor District #5.
- Appointment: Precinct #58; Rhonda Mattachione, 766 N. Mountain View Rd., Apache Junction, AZ 85119; Supervisor District #5.
- Appointment: Precinct #59; Yvette M. Adams, 3405 S. Tomahawk Rd. #62, Apache Junction, AZ 85119; Supervisor District #5.
- Appointment: Precinct #59; Christopher J. Butrym, 3500 S. Tomahawk Rd. #114, Apache Junction, AZ 85119; Supervisor District #5.
- Appointment: Precinct #59; Cynthia Butrym, 3500 S. Tomahawk Rd. #114, Apache Junction, AZ 85119; Supervisor District #5.
- Appointment: Precinct #63; Stephen M. Kridler, 489 N. Gold Dr., Apache Junction, AZ 85120; Supervisor District #5.
- Appointment: Precinct #67; Robin A. Davis, 4629 W. Warren Rd., Maricopa, AZ 85139; Supervisor District #1.
- Appointment: Precinct #70; Julie Helsel, 10807 E. Larson Ct., San Tan Valley, AZ 85143; Supervisor District #5.
- Appointment: Precinct #71; Barry B. McDonald, 3701 E. Thames Cir., San Tan Valley, AZ 85140; Supervisor District #2.
- Appointment: Precinct #94; Noel A. Searles, 872 W. Desert Hills Dr., San Tan Valley, AZ 85143; Supervisor District #2.
- Appointment: Precinct #97; Brandon Budzyn, 2919 E. Silverbell Rd., San Tan Valley, AZ 85143; Supervisor District #4.
- Appointment: Precinct #102; Amanda M. Hochstetler, 18206 N. Hoskin Dr., Maricopa, AZ 85138; Supervisor District #1. (Virginia Ross/Himanshu Patel)
| | | | | | | | | | * | C. | Discussion/approval/disapproval of Resolution No. 110222-ED-01, a Resolution of the Board of Supervisors cancelling the election currently scheduled for November 15, 2022, for Central Arizona Irrigation and Drainage District, as the number of candidates to file nomination petitions was less than or equal to the number of open seats. (Scott Johnson/Virginia Ross) | | | | | | | | | | * | D. | Discussion/approval/disapproval of Resolution No. 110222-ED-02, a Resolution of the Board of Supervisors cancelling the election currently scheduled for November 8, 2022, for the Maricopa Stanfield Irrigation and Drainage District pursuant to the attached request. (Virginia Ross/Himanshu Patel) | | | | | | | | | | * | E. | Discussion/approval/disapproval for a general services New Hope Contract between Pinal County Animal Care and Control and Celestial Zoo Pet Rescue. This contract will be at no cost to the County and will expire in 2023. (Audra Michael/MaryEllen Sheppard) | | | | | | | | | | * | F. | Discussion/approval/disapproval of the FY 22/23 award between the Arizona Companion Animal Spay/Neuter Committee and Pinal County, through the Pinal County Board of Supervisors beginning September 28, 2022, ending August 15, 2023, for $10,000. This grant will be used by Animal Care and Control to provide vouchers to help citizens of Pinal County get their pets altered free of charge. (Audra Michael/MaryEllen Sheppard) | | | | | | | | | | * | G. | Discussion/approval/disapproval of the FY 22/23 award between the Arizona Companion Animal Spay/Neuter Committee and Pinal County, through the Pinal County Board of Supervisors beginning September 28, 2022, ending August 15, 2023, for $10,000. This grant will be used by Animal Care and Control to spay/neuter community (feral) cats. (Audra Michael/MaryEllen Sheppard) | | | | | | | | | | * | H. | Discussion/approval/disapproval of FY22/23 award between the Arizona Companion Animal Spay/Neuter Committee and Pinal County, through the Pinal County Board of Supervisors beginning September 28, 2022, ending August 15, 2023, for $2,500. This grant will be used by Animal Care and Control to supplement the cost of spay/neuter surgeries for the shelter. (Audra Michael/MaryEllen Sheppard) | | | | | | | | | | * | I. | Discussion/approval/disapproval of Amendment #5 of the Intergovernmental Agreement (IGA), Contract No. YH16-0018-09 between the Arizona Health Care Cost Containment System (AHCCCS) and Pinal County. This amendment changes the rates referenced in the IGA and the quarterly estimated State match advance payment. The IGA established procedures to permit AHCCCS to pay for medical services that qualify for Federal Financial Participation provided to the inmates of the Pinal County Jail Detention facilities. (Angeline Woods) | | | | | | | | | | * | J. | Discussion/approval/disapproval of Intergovernmental Agreement DI21-002310, Amendment 2 between Arizona Department of Economic Security (AZDES) and Pinal County, through the Pinal County Board of Supervisors extending the agreement period from December 31, 2022, to June 30, 2023. AZDES has provided program services for the Emergency Rental Assistance program funded through the American Rescue Plan Act. This additional time will allow AZDES to expend all remaining administrative funds and submit closeout documents to Pinal County. (Heather Patel/Angeline Woods) | | | | | | | | | | * | K. | Discussion/approval/disapproval of a subrecipient agreement between A New Leaf and Pinal County, through the Pinal County Board of Supervisors beginning November 2, 2022, ending August 31, 2024, for $393,407. In response to a Letter of Interest, A New Leaf seeks to provide tenant based rental assistance and supportive services which may include rental payments, deposits, and case management services for qualified populations in accordance with the Board approved HOME-ARP Allocation Plan. Pinal County will use a portion of their FFY21 HOME-ARP allocation for this project as approved by the Board of Supervisors in the HOME-ARP Allocation Plan. (Heather Patel/Angeline Woods) | | | | | | | | | | * | L. | Discussion/approval/disapproval of Intergovernmental Agreement 22-12 under the Proposition 202 Tribal Gaming grant between the Ak-Chin Indian Community, Central Arizona Regional Economic Development Foundation, and Pinal County, through the Pinal County Board of Supervisors, beginning January 1, 2023, ending December 31, 2023, for $15,000. Pinal County will serve as the pass through fiscal agent. This grant will be used by Central Arizona Regional Economic Development Foundation AARP Experience Corps for a reading program. (Heather Patel/Angeline Woods) | | | | | | | | | | * | M. | Discussion/approval/disapproval of Intergovernmental Agreement 22-13 under the Proposition 202 Tribal Gaming grant between the Ak-Chin Indian Community, FOR Maricopa, and Pinal County, through the Pinal County Board of Supervisors, beginning January 1, 2023, ending December 31, 2023, for $100,000. Pinal County will serve as the pass through fiscal agent. This grant will be used by FOR Maricopa for a parking lot project. (Heather Patel/Angeline Woods) | | | | | | | | | | * | N. | Discussion/approval/disapproval of Intergovernmental Agreement 22-14 under the Proposition 202 Tribal Gaming grant between the Ak-Chin Indian Community, Horizon Health and Wellness, and Pinal County, through the Pinal County Board of Supervisors, beginning January 1, 2023, ending December 31, 2023, for $198,000. Pinal County will serve as the pass through fiscal agent. This grant will be used by Horizon Health and Wellness for the renovation of housing for persons experiencing homelessness with mental health or substance abuse issues. (Heather Patel/Angeline Woods) | | | | | | | | | | * | O. | Discussion/approval/disapproval of Intergovernmental Agreement 22-15 under the Proposition 202 Tribal Gaming grant between the Ak-Chin Indian Community, Raising Special Kids, and Pinal County, through the Pinal County Board of Supervisors, beginning January 1, 2023, ending December 31, 2023, for $50,000. Pinal County will serve as the pass through fiscal agent. This grant will be used by Raising Special Kids for navigation and coaching support for families. (Heather Patel/Angeline Woods) | | | | | | | | | | * | P. | Discussion/approval/disapproval of Intergovernmental Agreement 22-15 under the Proposition 202 Tribal Gaming grant between the Ak-Chin Indian Community, Pets In Need Action League, and Pinal County, through the Pinal County Board of Supervisors, beginning January 1, 2023, ending December 31, 2023, for $10,000. Pinal County will serve as the pass through fiscal agent. This grant will be used by Pets In Need Action League for a spay-neuter assistance program. (Heather Patel/Angeline Woods) | | | | | | | | | | * | Q. | Discussion/approval/disapproval of the general fund match for Award Agreement E-21-UC-04-0503 under the Emergency Solutions Grant (ESG) program between the U.S. Department of Housing and Urban Development and the Office of Budget and Finance through the Pinal County Board of Supervisors. Pinal County is required to provide a match of 1:1 to the grant. Pinal County is seeking a cash match of $20,000 for a landlord incentive program. The balance of the match is collected through indirect costs and other programs that support the county's efforts to serve persons experiencing homelessness. The acceptance of the match request requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 10 (Contractual Services - Contingency) to Fund 223 (Community Development Block Grant) to increase revenue and expenditure appropriations. (Heather Patel/Angeline Woods) | | | | | | | | | | * | R. | Discussion/approval/disapproval to submit a grant application and electronically accept the award under the Local Assistance and Tribal Consistency (LATCF) program between the U.S. Treasury, and Pinal County, through the Pinal County Board of Supervisors, beginning November 2, 2022, ending December 31, 2027, for $1,466,984. The grant may be used for infrastructure or public facilities and may be at the county's discretion. The Acceptance requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 225 (Special Grant Fund) to increase revenue and expenditure appropriations. There is no impact on the General Fund. (Heather Patel/Angeline Woods) | | | | | | | | | | * | S. | Discussion/approval/disapproval of Resolution No. 110222-RD22-039 accepting Letter of Credit No. 22532981, associated with SaddleBrooke Ranch-Unit 19, located in Section 4, Township 10 South, Range 14 East, and Section 33, Township 9 South, Range 14 East. Supervisor District #4. (RD22-039) (Susan Baker/Brent Billingsley) | | | | | | | | | | * | T. | Discussion/approval/disapproval of a retroactive submission and Award Agreement E3M1J01C under the Airport Development Reimbursable Grant program between the Arizona Department of Transportation and Pinal County Public Works, through the Pinal County Board of Supervisors beginning October 14, 2022, ending October 14, 2026, for $298,804. This grant will be used by the Pinal Airpark to fulfill the match requirement under Award Agreement 3-04-0055-006-2022 with the Federal Aviation Authority to reconstruct Runway 12-30 shoulders and wind cone relocation. Supervisor District #4. (GA22-022) (Jim Petty/Andrew Smith) | | | | | | | | | | * | U. | Discussion/approval/disapproval to submit a grant application to the Arizona Governor’s Office of Youth, Faith and Family, STOP Violence Against Women Grant for $124,994. If awarded, there will be a 25% match contribution of $41,665. This grant will be used by the Pinal County Attorney’s Office to provide services to victims of crime. The STOP Violence against Women grant will continue to focus on the implementation of a multidisciplinary, trauma-informed approach to working with female victims of violent crimes. This fund will pay for two Victim Advocates to serve as points of contact for female victims of sexual and domestic violence whose cases have been investigated, but not yet charged. (Kent Volkmer) | | | | | | | | | | * | V. | Discussion/approval/disapproval of the FY22/23 High Intensity Drug Trafficking Area (HIDTA) program Award No. HT-22-2945A, between the City of Tucson and the Pinal County Sheriff's Office, through the Pinal County Board of Supervisors for $18,000. This award will be used for Overtime for the Officer assigned to the HIDTA Wanted Task Force. Acceptance requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 23 (Sheriff/Drug Smuggling) to increase revenues and expenditures in the amount of $18,000. There is no impact on the General Fund. (Mark Lamb) | | | | | | | | | | * | W. | Discussion/approval/disapproval of the FY22/23 High Intensity Drug Trafficking Area (HIDTA) program Award No. G22SA0007A, between the City of Tucson and the Pinal County Sheriff's Office, through the Pinal County Board of Supervisors for $143,478. This award will be used for Wages/ERE, Overtime, and Training for the Narcotics Task Force. Acceptance requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 23 (Sheriff/Drug Smuggling) to increase revenues and expenditures in the amount of $143,478. There is no impact on the General Fund. (Mark Lamb) | | | | | | | | | | * | X. | Discussion/approval/disapproval of Award Agreement 21-AZDOHS-OPSG-210437-02 Amendment #2 between the Arizona Department of Homeland Security, and the Pinal County Sheriff's Office, through the Pinal County Board of Supervisors. The amendment increases the award amount by $315,625. The additional funds will be used for equipment, aviation fuel, and aircraft maintenance and travel to support the DOHS operational objectives and directives associated with border security. The Acceptance requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 203 (Sheriff's Grants) to increase revenue and expenditure appropriations. There is no impact on the General Fund. (Mark Lamb) | | | | | | | | | | * | Y. | Discussion/approval/disapproval of Award Agreement No. 2022-207-017 between the Governor's Office of Highway Safety, and the Pinal County Sheriff's Office, through the Pinal County Board of Supervisors beginning October 1, 2022, ending March 31, 2023, in the amount of $65,415.66. The grant will purchase two (2) BMW Police Package motorcycles and motorcycle radar units. The equipment will be used for DUI Enforcement, Criminal and Civil Traffic Law Enforcement, Special Events, and DUI Officer training and public education. The Acceptance requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 116 (Sheriff Traffic Safety) to increase revenue and expenditure appropriations. There is no impact on the General Fund. (Mark Lamb) | | | | | | | | | | * | Z. | Discussion/approval/disapproval for Award Amendment No. 2023-08 between the Governor's Office of Highway Safety, and the Pinal County Sheriff's Office, through the Pinal County Board of Supervisors. The amendment increases the award amount by $30,000. The additional funds will be used to support personnel services (overtime) and employee-related expenses to enhance DUI/Impaired Driving Enforcement. The Acceptance requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 116 (Sheriff Traffic Safety) to increase revenue and expenditure appropriations. There is no impact on the General Fund. (Mark Lamb) | | | | | | | | | | * | AA. | Discussion/approval/disapproval of Award Amendment No. 2023-PTS-048 between the Governor's Office of Highway Safety, and the Pinal County Sheriff's Office, through the Pinal County Board of Supervisors. The amendment increases the award amount by $18,493, for a total award amount of $108,492.96. The additional funds will be used for FARO Training and to purchase Lidars to help reduce the incidences of traffic fatalities and injuries resulting from speeding, aggressive driving, and other forms of risky driving behavior through enforcement. The Acceptance requires an amendment to the FY 22/23 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 116 (Sheriff Traffic Safety) to increase revenue and expenditure appropriations. There is no impact on the General Fund. (Mark Lamb) | | | | | | | | | | * | AB. | Discussion/approval/disapproval of an update on Arizona's Aggregate Expenditure Limit (AEL). The Pinal County School Superintendent would like the support of the Board of Supervisors for revising and updating the formula for the AEL. (Jill Broussard) | | | | | | | |
| | | | | | | | | (10) | Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Andrew Smith) | | | | | | | (11) | Public Hearing and discussion/approval/disapproval of Resolution No. 2022-PZ-PA-007-22, a Resolution approving case PZ-PA-007-22, a Major Comprehensive Plan Amendment proposal requested by the Church of Jesus Christ of Latter-day Saints, landowner, Aurora Solar LLC. (a subsidiary of Avangrid Renewables LLC), Kristen Goland, applicant, requesting approval of a Major Comprehensive Plan Amendment to the 2019 Pinal County Comprehensive Plan to re-designate 888.06 ± acres from MLDR (Moderate Low Density Residential) and Recreation/Conservation to Green Energy Production and Recreation/Conservation for a photovoltaic Solar Power Plant, situated in Section 1, Section 2, T5S, R08E G&SRB&M, tax parcels 209-03-001, 209-03-002, 209-02-001, 209-02-002, 209-02-003, 209-02-004 and 209-02-005, (legal on file), located half a mile north of the City of Coolidge adjacent to the Town of Florence in the unincorporated Pinal County, The Planning Commission recommended approval (5-3) of case PZ-PA-007-22. Supervisor District #4. (Sangeeta Deokar/Brent Billingsley) | | | | | | | (12) | Public Hearing and discussion/approval/disapproval of Resolution No. 2022-PZ-PA-008-22, a Resolution approving case PZ-PA-008-22, a Major Comprehensive Plan Amendment proposal requested by Pinal County, requesting approval of a Major Comprehensive Plan Amendment to the 2019 Pinal County Comprehensive Plan to allow for the creation of a Military Compatibility Chapter for the Pinal County Compatibility Use Implementation and to apply accompanying updates to the Plan’s minor comprehensive plan amendment regulations. The proposed amendment, Military Compatibility – Chapter 10, will address military and community compatibility planning and long-term sustainability of military operations at all Pinal County AZARNG training facilities and operational areas. The Planning Commission recommended approval (7-1) of case PZ-PA-008-22. (Larry Harmer/Brent Billingsley) | | | | | | | (13) | Public Hearing and discussion/approval/disapproval of Resolution No. 2022-PZ-PA-009-22, a Resolution approving case PZ-PA-009-22, a Major Comprehensive Plan Amendment proposal requested Pinal County, requesting approval of a Major Comprehensive Plan Amendment to the 2019 Pinal County Comprehensive Plan to allow for the creation of a “Special District” land use classification for Arizona State Trust lands and to apply accompanying updates to the Plan’s minor comprehensive plan amendment regulations. The Planning Commission recommended approval (5-3) of case PZ-PA-009-22. (Larry Harmer/Brent Billingsley) | | | | | | | (14) | Public Hearing and discussion/approval/disapproval of Resolution No. 2022-PZ-PA-011-22, a Resolution approving case PZ-PA-011-22, a Major Comprehensive Plan Amendment proposal requested by Pinal County, requesting approval of a Major Comprehensive Plan Amendment to the 2019 Pinal County Comprehensive Plan to amend the text of Chapter 7, Environmental Stewardship, Subsection Energy. The proposed amendment will modify the referenced chapter and provide to the Comprehensive Plan a guiding framework of Goals, Objectives, and Policies, for many Green Energy applications at different installation scales, including wind energy, to ensure quality, safety, and maximum benefits for small and large property owners, desert vistas, and the desert environment, while the amendment will diversify energy opportunities for Pinal County residents. The Planning Commission recommended denial (0-8) of case PZ-PA-011-22. (Evan Evangelopoulos/Brent Billingsley) | | | | | | | (15) | Public Hearing and discussion/approval/disapproval of Resolution No. 110222-RD22-037 ordering the abandonment and extinguishment of an easement comprising a portion of Manzanita Road. Supervisor District #5. (RD22-037) (Celeste Garza/Andrew Smith) | | | | | | | (16) | Public Hearing and discussion/approval/disapproval of Resolution No. 110222-RD22-038 ordering the abandonment and extinguishment of an easement comprising a portion of Manzanita Road. Supervisor District #5. (RD22-038) (Celeste Garza/Andrew Smith) | | | | | | | (17) | Discussion/approval/disapproval of Resolution No. 110222-RD22-036 accepting Grant of Easement for roadway and utility purposes from Stephen A. Savedra (Grantor) to Pinal County (Grantee). Supervisor District #3. (RD22-036) (Joe Ortiz/Andrew Smith) | | | | | | | (18) | Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County and the City of Nogales for the purpose of transferring ownership of a 2011 Chevrolet Silverado 1500 Vin # 3GCPCPE03BG262701 from the County to Nogales for the sum of $1.00. This item requires unanimous consent of the Board pursuant to A.R.S. 11-251(58). (Mark Lamb) | | | | | | | (19) | Discussion of Board member's request for future agenda item(s) and/or reports to be presented at upcoming meetings. (Jeffrey McClure) | | | | | | | (20) | Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and litigation status update regarding U.S. District Court case 21-cv-02181-SMB; Mellado v. Pinal County. (Chris Keller/Kent Volkmer) | | | | | | | (21) | Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning county's claim handling process, claims update and interaction with Arizona Counties Insurance Pool. (Chris Keller/Kent Volkmer) | | | | | | | (22) | Executive Session pursuant to A.R.S. 38-431.03(A)(4) for discussion of pending litigation and update on Pinal County Superior Court case No. S1100CV202201280, Shreves and Stanford vs. Board of Supervisors of Pinal County and Kevin Cavanaugh. (Chris Keller/Kent Volkmer) | | | | | |
| | | | | | | | | ADJOURNMENT
(SUPPORTING DOCUMENTS ARE AVAILABLE AT THE CLERK OF THE BOARD OF SUPERVISORS' OFFICE AND AT https://pinal.novusagenda.com/AgendaPublic/)
NOTE: One or more members of the Board may participate in this meeting by telephonic conference call.
The Board may go into Executive Session for the purpose of obtaining legal advice from the County's Attorney(s) on any of the above agenda items pursuant to A.R.S. 38-431.03(A)(3).
In accordance with the requirement of Title II of the Americans with Disabilities Act (ADA), the Pinal County Board of Supervisors and Pinal County Board of Directors do not discriminate against qualified individuals with disabilities admission to public meetings. If you need accommodation for a meeting, please contact the Clerk of the Board Office at (520) 866-6068, at least (3) three business days prior to the meeting (not including weekends or holidays) so that your request may be accommodated. | |
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