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.

Discussion/approval/disapproval of Minutes from May 24, 2023, and June 7, 2023, Regular Meetings of the Board of Supervisors. (Natasha Kennedy)

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

Discussion/approval/disapproval of the following appointments and resignations for the precinct committeemen for the Republican Party:

Appointments:

Supervisor District #1

Precinct #18 Linda Bechtel 806 W. Raymond St. Coolidge 85128

Supervisor District #2

Precinct #68 Susan Renwick 32827 N. Double Bar Rd. San Tan Valley 85142

Precinct #95 Matthew Webb 1728 W. Cool Water Way San Tan Valley 85142

Precinct #98 Ella Wright 40642 N. Bogey Dr. San Tan Valley 85140

Precinct #98 John Moskos 40646 N. Green St. San Tan Valley 85140

Supervisor District #3

Precinct #99 Ashia Taylor 1675 E. San Xavier Dr. Casa Grande 85122

Precinct #99 Kenneth Burrill 2200 N. Trekell Rd. #192 Casa Grande 85122

Precinct #99 Yvonne Tsai 2151 N. St. Pedro Ave. Casa Grande 85122

Supervisor District #4

Precinct #9 Michelle Befano 10342 W. Grayback Dr. Arizona City 85123

Precinct #24 Manuel Perez-Cerros 14146 N. Lidia Ln. Florence 85132

Precinct #25 Kenneth Contreras 8919 N. Diffin Rd. Florence 85132

Precinct #26 David Johnson 425 W. Perkins St. San Tan Valley 85143

Resignations:

Supervisor District #1

Precinct #73 Lewis W Sanders 43418 W. Bunker Dr. Maricopa 85138

Precinct #102 John Petriello 42102 W. Carlisle Ln. Maricopa 85138

Supervisor District #3

Precinct #99 Sharron Miller 1838 N. Princeton Ave. Casa Grande 85122

Supervisor District #5

Precinct #43 Jerry Schiminski 1828 W. 14th Ave. Apache Junction 85120

Precinct #43 Joyce Schiminski 1828 W. 14th Ave. Apache Junction 85120 (Geraldine Roll/Himanshu Patel)

Discussion/approval/disapproval of an Intergovernmental Agreement between Oracle School District and Pinal County Elections for preparing and conducting the Maintenance & Operation Override election to be held on November 7, 2023. Supervisor District #4. (Geraldine Roll/Himanshu Patel)

Discussion/approval/disapproval of Resolution No. 062123-AKCHIN-AMORE, 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, Amore Senior Support Services, is requesting $11,360 for senior services. Supervisor Districts #1, #2, and #4. (Heather Patel/Angeline Woods)

Discussion/approval/disapproval of Resolution No. 062123-RD22-131 accepting Third Party Trust Agreement No. 9330, associated with Promontory At Magic Ranch Parcel B, located in Section 12, Township 4 South, Range 8 East. Supervisor District #4. (RD22-131) (Susan Baker/Brent Billingsley)

Discussion/approval/disapproval of Purchase Agreement in the amount of $144,437.70 payable to Hugo E. Lopez, for full purchase of parcel number 202-10-010B. Property is being purchased for the construction of a new elections building and associated with a drainage facility, located in Section 02, Township 05 South, Range 09 East, located in Supervisor District #4. (RD22-130) (Joe Ortiz/Andrew Smith)

Discussion/approval/disapproval of Award Agreement No. ADOA-AZ911-24-14 under the Arizona 9-1-1 Grant Program between the Arizona Department of Administration (ADOA) and Pinal County through the Pinal County Board of Supervisors beginning July 1, 2023, ending June 30, 2024, for $497,457. This grant will be used by the Sheriff’s Office for operational and contractual services for all 9-1-1 Dispatch Centers in Pinal County. The grant will be budgeted in the FY 23/24 budget adoption. (Mark Lamb)

Discussion/approval/disapproval of Amendment #3 to Award Agreement No. 21-AZDOHS-OPSG-210437-02 under the Operation Stonegarden grant between the Arizona Department of Homeland Security and Pinal County through the Pinal County Board of Supervisors for the Sheriff's Office. This amendment changes the agreement end date from March 31, 2023, to March 31, 2024. (Mark Lamb)

Discussion/approval/disapproval of the appointment of Alexandria Anemone as a Commissioner/Judge Pro Tempore of the Superior Court. Said appointment is made by the Presiding Judge of the Superior Court and Chief Justice of the Arizona Supreme Court. The appointment is due to a vacancy. (Todd Zweig)

Discussion/approval/disapproval to accept the amendment to the Intensive Probation Program (IPS) grant that was previously approved on October 12, 2022. The amendment increases the amount to $669,030. Approval also includes a budget amendment to align the FY 22/23 budget to the grant amount and transfers appropriation from Fund 52 (Adult Probation/Intensive Probation Serv) to Fund 213 (Grants/Project Contingency). There is no impact on the General Fund. (Saul Schoon)

Discussion/approval/disapproval to accept the amendment to the Juvenile Intensive Probation Supervision (JIPS) Program award between the Arizona Supreme Court Administrative Office of the Courts (AOC) and Pinal County through the Pinal County Board of Supervisors. The amendment increases the amount to $676,832. The award will be used by the Juvenile Court Services Department for personnel services and supplies. The addendum requires a fiscal amendment to the FY 22/23 budget to transfer reserve appropriation between Fund 213 (Grants/Project Contingency) and Fund 56 (Juvenile Prob/Intensive) to increase revenues and expenditures. There is no impact on the General Fund. (Denise Smith)

Discussion/approval/disapproval of a modification to the Award Agreement for the Juvenile Probation Services Fund (JPSF) between the Arizona Supreme Court Administrative Office of the Courts and Pinal County through the Pinal County Board of Supervisors. The modification adds $47,500 for a total of $787,796. The Juvenile Court Services Department will use these funds for personnel expenses and supplies. Approval requires an amendment to the FY 22/23 budget to transfer appropriation from Fund 213 (Grants/Project Contingency) to Fund 137 (Juv Prob/JPSF Treatment) to increase revenues and expenditures. There is no impact on the General Fund. (Denise Smith)

Presentation and discussion related to the Pinal County Fairgrounds/Central Arizona Raceway and the Pinal County noise ordinance. (Kent Taylor/Himanshu Patel)