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PINAL COUNTY BOARD OF SUPERVISORS
MINUTES
Wednesday, February 19, 2025
9:31 AM

BOARD OF SUPERVISORS


Chairman Stephen Q. Miller

Supervisor, District 3


Vice-Chairman Jeffrey McClure 

 Supervisor, District 4


Rich Vitiello
Supervisor, District 1


Mike Goodman
Supervisor, District 2


Jeff Serdy
Supervisor, District 5


PINAL COUNTY ADMINISTRATIVE COMPLEX

BOARD OF SUPERVISORS HEARING ROOM

135 N. PINAL STREET
FLORENCE, AZ 85132

 
Members/Staff Present

All Presentations are attached to the Agenda at:

Click Here to View the Regular Session Agenda


and a Video Recording of this meeting can be viewed at:

Click Here to View Video Recording

 

Chairman Miller offered for a Moment of Silence and the pledge of allegiance by Supervisor Serdy.

 

The Pinal County Board of Supervisors convened at 9:31 a.m. this date. The meeting was called to order by Chairman Miller.

 

Members Present: Chairman Stephen Q. Miller; Vice-Chairman Jeffrey McClure; Supervisor Rich Vitiello; Supervisor Mike Goodman; Supervisor Jeff Serdy

 

Staff Present: County Manager, Leo Lew; County Attorney, Brad Miller; Chief Civil Deputy County Attorneys, Chris Keller and Sherry Leckrone; Clerk of the Board, Natasha Kennedy and Deputy Clerk of the Board, Kyle Hills

(1)County Manager's Report (Information Only). (Leo Lew)
Item Action: Information Only
(2)Presentation of Certificates of Service to employees for 20 and 25 years. (Leo Lew)
Item Action: Information Only
(3)Supervisor District update(s) regarding notable current or upcoming events concerning the district (Information Only). (Stephen Q. Miller)
Item Action: Information Only
(4)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)
Item Action: Information Only
(5)Updates related to the Elections Department and County Recorder, focusing on recent activities, upcoming initiatives, and essential information (Information Only). (Dana Lewis)
Item Action: Information Only
(6)Purchasing Division Report - February 19, 2025. (Angeline Woods)
Item Action: Approved 
(7)CONSENT ITEMS:
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 Minutes from January 29, 2025, Regular Meeting of the Board of Supervisors. (Natasha Kennedy)

Item Action: Approved 

*B.

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

Item Action: Approved 

*C.Discussion/approval/disapproval of the reappointment of Orlenda Roberts, Casa Grande, AZ 85194 to the Agriculture Extension Board. Orlenda Roberts' Term of Service will be from April 2, 2025, through April 1, 2027. This reappointment has been recommended for approval by the University of Arizona County Extension Agent. (Natasha Kennedy)

Item Action: Approved 

*D.

Discussion/approval/disapproval of the recommendation to the Arizona Department of Liquor License and Control for Temporary Extension of Premises/Patio Permit Application of Peter Schelstraete of Denim & Diamonds, 20585 E. Water Way, Florence, AZ 85132, on the following dates:

  • Thursday, April 10, 2025, from 6:00 a.m. to 2:00 a.m.
  • Friday, April 11, 2025, from 6:00 a.m. to 2:00 a.m.
  • Saturday, April 12, 2025, from 6:00 a.m. to 2:00 a.m.
  • Sunday, April 13, 2025, from 6:00 a.m. to 2:00 a.m.

Additionally, authorizing the Clerk of the Board to execute and submit all necessary documents to the State. Supervisor District #5. (Natasha Kennedy)

Item Action: Approved 

*E.Discussion/approval/disapproval of Intergovernmental Agreement (IGA) between Pinal County and the Arizona State Board of Equalization for Property Tax Reviews and Appeals. IGA entered into pursuant to A.R.S. 11-952 and 42-16102(C). (Natasha Kennedy)

Item Action: Approved 

*F.Discussion/approval/disapproval of an additional FY 24/25 Non-Profit Contribution. Acceptance also approves a $15,000 amendment to the FY 24/25 budget and transfers reserve appropriation from Fund 10 (Project Contingency) to Fund 10 (BOS Contributions) to increase expenditure appropriations. The amendment is necessary due to a delay in the nonprofit's vendor registration process, which prevented the reimbursement from being processed in the previous fiscal year. (Leo Lew)

Item Action: Approved 

*G.Discussion/approval/disapproval of the Capital Fund Program Resolution No. 021925-CFP-HUD 2024-2028 and Capital Fund Program Five-Year Action Plan 2024. (Rolanda Cephas/Cathryn Whalen)

Item Action: Approved 

*H.Discussion/approval/disapproval of authorization to close the bank account for the Resident Opportunity Self Sufficient Program (ROSS), which Pinal County Housing Authority no longer manages and for authorization for the Clerk of the Board to sign a letter to inform the bank of said action. Banking institution Wells Fargo account. (Rolanda Cephas/Cathryn Whalen)

Item Action: Approved 

*I.

Discussion/approval/disapproval of Intergovernmental Agreement No. EV23-0035, Amendment No. 1, between the Arizona Department of Environmental Quality and Pinal County Air Quality Control District, through the Pinal County Board of Supervisors, effective December 18, 2023, through June 30, 2028. The amendment increases the 66.034 PM2.5 Monitoring Network 103 Project Grant subaward amount to $97,460 and includes Inflation Reduction Act (IRA) CADMRI Grant subaward amount of $169,649. This award will be used by the Air Quality Control District to support the PM2.5, PM10, Monitoring and Ozone network activities, staffing, safety upgrades, supporting operations and special projects. The award was included in the current year's budget. (Anu Jain)

Item Action: Approved 

*J.

Discussion/approval/disapproval of Resolution No. 021925-AD24-011 accepting the distribution of funds from USDA under Titles I and III of The Secure Rural Schools and Community Self Determination Act (SRS) for 2023. Title I Funding is utilized; by Public Works to support the maintenance of roadways that fall within the National Forest Boundaries and Pinal County, and by Pinal County School Superintendent's Office for informational purposes, it is the intent of the School Superintendent’s Office to utilize the provided forest fees funds for the benefit of public schools (A.R.S. 11-497) by providing professional development services which will promote teacher growth and efficiency that will benefit the education of students. Title III Funding is utilized by Pinal County Office of Emergency Management for activities under the Firewise Communities Program and for other emergency management purposes. Acceptance also approves a FY budget amendment to move revenue and expenditure capacity from fund 64 (PW Title III Forest) to fund 196 (Emergency Mgmt Title III Forest). (AD24-011) (Joe Ortiz/Kore Redden/Tonya Taylor)

Item Action: Approved 

*K.Discussion/approval/disapproval of a Final Plat for Skyline Village – Parcel 2. Supervisor District #2. (FP22-052) (Muhannad Zubi/Joe Ortiz)

Item Action: Approved 

*L.Discussion/approval/disapproval of a Final Plat for Skyline Village – Parcel 6. Supervisor District #2. (FP22-054) (Muhannad Zubi/Joe Ortiz)

Item Action: Approved 

*M.Discussion/approval/disapproval of Resolution No. 021925-RD24-063A accepting amendment to Resolution No. 112024-RD24-063 to correct legal description for a portion on Thompson Road. Supervisor District #2. (RD24-063A) (Celeste Garza/Joe Ortiz)

Item Action: Approved 

*N.Discussion/approval/disapproval of Resolution No. 021925-RD24-108 accepting Third Party Trust Assurance Agreement No. 60,580, associated with Sherwood Park – Unit 1, located in Section 22, Township 3 South, Range 8 East. Supervisor District #2. (RD24-108) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*O.Discussion/approval/disapproval of Resolution No. 021925-RD24-109 accepting Third Party Trust Assurance Agreement No. 60,580, associated with Sherwood Park – Unit 2, located in Section 22, Township 3 South, Range 8 East. Supervisor District #2. (RD24-109) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*P.Discussion/approval/disapproval of Resolution No. 021925-RD24-110 accepting Third Party Trust Assurance Agreement No. 60,580, associated with Sherwood Park – Unit 3, located in Section 22, Township 3 South, Range 8 East. Supervisor District #2. (RD24-110) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*Q.Discussion/approval/disapproval of Consent Agreement for Transfer of County Right-of-Way from Pinal County, a political subdivision of the State of Arizona to the Town of Queen Creek, an Arizona municipal property corporation, for right-of-way to a portion on Gary Road. Supervisor District #2. (RD24-118) (Celeste Garza/Joe Ortiz)

Item Action: Withdrawn

*R.Discussion/approval/disapproval of Resolution No. 021925-RD24-120 accepting amended Warranty Deed from Hunt Highway LLC, an Arizona limited liability company, Grantee to Pinal County, a political subdivision of the State of Arizona, for right of way to a portion on Hunt Highway. Supervisor District #2. (RD24-120) (Celeste Garza/Joe Ortiz)

Item Action: Approved 

*S.Discussion/approval/disapproval of Resolution No. 021925-RD24-121 accepting Sidewalk Easement from EMP-GAN, LLC, an Arizona limited liability company, associated with  Commercial site plan #SPR-129-22, San Tan Vet Clinic. Supervisor District #2. (RD24-121) (Celeste Garza/Joe Ortiz)

Item Action: Approved 

*T.Discussion/approval/disapproval of Resolution No. 021925-RD24-107 releasing Maintenance Bond No. CMS0353979, associated with Red Rock Village VIIIA, located in Section 8, Township 10 South, Range 10 East. Supervisor District #4. (RD24-107) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*U.

Discussion/approval/disapproval of Resolution No. 021925-RD24-111 accepting Subdivision Improvement Performance Bond No. SPA150868 002, associated with Silver Cross - Infrastructure located in Section 1, Township 4 South, Range 8 East. Supervisor District #4. (RD24-111) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*V.

Discussion/approval/disapproval of Resolution No. 021925-RD24-119 accepting Warranty Deed from El Dorado Arizona Farms, LLC, an Arizona limited liability company, Grantor, to Pinal County, a political subdivision of the State of Arizona, Grantee, for right of way associated with plat of Silver Cross Parcel D. Supervisor District #4. (RD24-119) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*W.Discussion/approval/disapproval of Resolution No. 021925-RD24-112 accepting Subdivision Improvement Performance Bond No. SPA150868 001, associated with Silver Cross – Offsite, located in Section 1, Township 4 South, Range 8 East. Supervisor District #4. (RD24-112) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*X.Discussion/approval/disapproval of Resolution No. 021925-RD24-113 accepting Subdivision Improvement Performance Bond No. US007464, associated with Silver Cross – Parcel D, located in Section 1, Township 4 South, Range 8 East. Supervisor District #4. (RD24-113) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*Y.Discussion/approval/disapproval of Resolution No. 021925-RD24-114 accepting Subdivision Improvement Performance Bond No. US007465, associated with Silver Cross – Parcel Q, located in Section 1, Township 4 South, Range 8 East. Supervisor District #4. (RD24-114) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*Z.Discussion/approval/disapproval of Resolution No. 021925-RD24-115 accepting Subdivision Improvement Performance Bond No. 800171227, associated with Silver Cross – Parcel A, located in Section 1, Township 4 South, Range 8 East. Supervisor District #4. (RD24-115) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*AA.Discussion/approval/disapproval of Resolution No. 021925-RD24-116 accepting Subdivision Improvement Performance Bond No. 800171228, associated with Silver Cross – Parcel R, located in Section 1, Township 4 South, Range 8 East. Supervisor District #4. (RD24-116) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*AB.Discussion/approval/disapproval of Memorandum of Agreement (MOA) AZ FLAP PIN FR77 Modification No. 1 under the Federal Lands Access Program between the Federal Highway Administration (FHWA) and Pinal County with a new end date of Fall 2027, for an increased amount of $22,350,000. This grant will be used by Development Services to improve 6.1 miles of East Peralta Road. This project is administered by FHWA - Central Federal Lands Division. This MOA supersedes the MOA approved by the Board of Supervisors on January 5, 2022. Supervisor District #5. (AD24-012) (Celeste Garza/Joe Ortiz)

Item Action: Approved 

*AC.Discussion/approval/disapproval of Resolution No. 021925-RD24-117 acceptance of Arizona State Land Department, State of Arizona, Amendment to Right of Way Lease, Right of Way Number 16-105992-00 for public roadway purposes for a portion of El Camino Viejo located in Sections 36, 31, 32, 5 and 4, Townships 1S and 2S, Ranges 9E and 10 E. Supervisor District #5. (RD24-117) (Christopher Wanamaker/Joe Ortiz)

Item Action: Approved 

*AD.

Discussion/approval/disapproval to submit a grant application to the Arizona Criminal Justice Commission for the Drug, Gang, and Violent Crime Control Program up to the amount up to $350,000 with a 25% match requirement. This grant will be used by the Pinal County Attorney's Office for one full-time prosecutor and partial funding of an additional prosecutor to enhance drug, gang, or violent crime control efforts to deter, investigate, prosecute, adjudicate, and punish drug, gang, and related offenders. If awarded, funds will be budgeted during FY25/26 budget development. (Brad Miller)

Item Action: Approved 

*AE.Discussion/approval/disapproval of Intergovernmental Agreement (IGA) between Pinal County on behalf of the Sheriff's Office and The City of Eloy for Participation in the Pinal Regional Special Investigations Unit (PRSIU). This IGA is to establish a multi-agency task force to respond to, investigate, and report officer involved critical incidents, including but not limited to, discharge of a firearm by an officer in a use of force encounter and/or involving use of or intended use of deadly force by an officer during an on-duty or off-duty incident while acting under the color of law towards any other person. Effective July 1, 2025, A.R.S. 41-1762 requires that critical incidents investigations be referred either to the Arizona Department of Public Safety Critical Incident Bureau, a Regional Law Enforcement Task Force, or another Law Enforcement Agency to investigate critical incidents in the State of Arizona. (Ross Teeple)

Item Action: Approved 

*AF.Discussion/approval/disapproval of Intergovernmental Agreement for Multi-Agency Special Weapons and Tactics (SWAT) Team between the Pinal County Sheriff's Office and the City of Maricopa. This IGA is to establish a multi-agency special weapons and tactics team to provide an appropriate law enforcement response by a team of officers having specialized operational tactics training, skill, abilities and resources required in extraordinary situations, as determined by the Sheriff and/or Chief of Police of the Department. (Ross Teeple)

Item Action: Approved 

*AG.Discussion/approval/disapproval of Intergovernmental Agreement for Multi-Agency Special Weapons and Tactics (SWAT) Team between the Pinal County Sheriff's Office and the City of Coolidge. This IGA is to establish a multi-agency special weapons and tactics team to provide an appropriate law enforcement response by a team of officers having specialized operational tactics training, skill, abilities and resources required in extraordinary situations, as determined by the Sheriff and/or Chief of Police of the Department. (Ross Teeple)

Item Action: Approved 

*AH.Discussion/approval/disapproval of Award Agreement 24-AZDOHS-OPSG-240416-01 under the Operation Stonegarden Grant Program between the Arizona Department of Homeland Security and Pinal County Sheriff’s Office, through the Pinal County Board of Supervisors beginning February 1, 2025, ending March 31, 2026, for $1,449,411. This grant will be used by the Sheriff’s Office to support overtime, employee related expenses and mileage. The funding was adopted in the FY 24/25 budget. There is no impact on the General Fund. (Ross Teeple)

Item Action: Approved 

*AI.Discussion/approval/disapproval of Award Agreement 24-AZDOHS-OPSG-240416-02 under the Operation Stonegarden Grant Program between the Arizona Department of Homeland Security and Pinal County Sheriff’s Office, through the Pinal County Board of Supervisors beginning February 1, 2025, ending March 31, 2026, for $451,755. This grant will be used by the Sheriff’s Office for the overhaul of the Huey main rotor hub, aviation fuel, aircraft maintenance and parts, and other equipment. The funding was adopted in the FY 24/25 budget. There is no impact on the General Fund. (Ross Teeple)

Item Action: Approved 

*AJ.

Discussion/approval/disapproval to accept the FY 24/25 Local Border Support appropriation between the Department of Public Safety and Pinal County, through the Pinal County Board of Supervisors beginning July 1, 2024, ending June 30, 2026, for $1,110,992.39. This grant will be used by the Sheriff’s Office Anti-Smuggling Unit to deter and apprehend any individuals who are charged with drug trafficking, human smuggling, illegal immigration and other border-related crimes and support overtime for the mechanics in the aviation unit. Acceptance approves an amendment to the FY 24/25 budget to transfer reserve appropriation from Fund 213 (Grants/Project Contingency) to Fund 203 (Sheriff's Grants) to increase revenue and expenditure appropriations. The appropriation is a pro-rated amount. The remaining amount will be budgeted in FY 25/26. There is no impact on the General Fund. (Ross Teeple)

Item Action: Approved 

*AK.Discussion/approval/disapproval to submit a grant application to the Arizona Criminal Justice Commission, Drug, Gang and Violent Crime Control Program for $198,000. Match is required in the amount of $49,500 (25%) and will be coming from the General Fund. This grant will be used by the Sheriff’s Office Narcotics Unit for salary, EREs, overtime and training. (Ross Teeple)

Item Action: Approved 

*AL.

Discussion/approval/disapproval of notification of intent to provide educational services of an accommodation school for the 25/26 school year. (Jill Broussard)

Item Action: Approved 

*AM.Discussion/approval/disapproval of partial abatement on improvement assessment only for 2012 to 2024 taxes and to change legal class from 03 (residential) to 02R (vacant land) pursuant to A.R.S. 42-18351.1 and A.R.S. 42-18352.D, for parcel 411-08-12601. The parcel was assessed as land with improvements; per Assessor field check, the parcel is only vacant land. Prior years requires Board of Supervisor's approval for abatement. Supervisor District #3. (Diane Power/Michael McCord) 

Item Action: Approved 

*AN.Discussion/approval/disapproval to accept the award for the Veterans Court Grant between the Arizona Supreme Court Administrative Office of the Courts and Pinal County through the Pinal County Board of Supervisors. The Adult Probation Office will use the award to support the services for those Adult Probationers who provide services to the Veterans of Pinal County. The funds were adopted in the FY24/25 budget. There is no impact on the General Fund. (John Fuery)

Item Action: Approved 

*AO.Discussion/approval/disapproval for retired Court Security Officer, Phillip Bentley, to purchase his duty weapon. Officer Bentley retired from service on January 31, 2025, following 25 years of service. Officer Bentley has requested to purchase his issued duty weapon, described as a Glock 9MM, at a price of $25. Fair market value is approximately $409. Purchase of an issued duty weapon upon retirement is in compliance with A.R.S. 38-1115A which allows an officer, upon his or her retirement, to purchase their weapon at a price determined by the Administrator of the agency. (Todd Zweig)

Item Action: Approved 

*AP.Discussion/approval/disapproval of the request by the Honorable Joseph Georgini, Presiding Judge of the Superior Court, for the appointments of Chris Lapre and David Villa-Rodriguez as Initial Appearance Special Masters. Said appointments are made by the Presiding Judge of the Superior Court. No additional budget funds are required as funds previously budgeted for the FY24/25 are sufficient. (Katrina Solis/Todd Zweig)

Item Action: Approved 

*AQ.Discussion/approval/disapproval of the request by the Hon. Patricia Glover, Western Pinal Justice of the Peace, for the appointment of Jeffrey L. Traversino, Dawn Thompson, and Dawn Dutra. Request by Hon. John Ellsworth, Casa Grande Justice of the Peace, for the appointment of Reginald Winston and a request by the Hon. Shaun Babeu, Pioneer Justice of the Peace for the appointment of Sherwood Johnston, III and Henry Gooday as Justices of the Peace Pro Tempore. Said appointments will be made by the Presiding Judge of the Superior Court upon approval of the Board of Supervisors. No additional budget funds are required as funds previously budgeted for FY24/25 are sufficient. (Shaun Babeu)

Item Action: Approved 

Regular Item
(8)

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

Item Action: Convened into the Pinal County Public Health Services District Board Agenda
(9)

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.

Click Here for Call to the Public Guidelines

Item Action: Public Comments
(10)

Discussion/approval/disapproval of the recommendation to the Arizona Department of Liquor License and Control of application, series 006 Bar of Andrea Dahlman Lewkowitz for Picacho Travel Center located at 16141 E. Peak Lane, Red Rock, AZ 85145 and authorize the Clerk of the Board to execute and submit all necessary documents to the State. Supervisor District #4. (Continued from February 5, 2025 Board Meeting) (Natasha Kennedy)

Item Action: Approved 
(11)Public Hearing and discussion/approval/disapproval of Resolution No. 2025-PZ-PA-014-24; Arizona State Land Department, Karen Dada, landowner/representative, Swaback PLLC, Jeffery M. Denzak applicant/agent, requesting, a Non-Major Comprehensive Plan amendment to the San Tan Valley Special Area Plan to re-designate 3238.7± acres from Suburban Neighborhood, Urban Transition, Urban Center and Suburban Office to ‘Special District’ land-use designation situated in Sections 4 and 8, and in portions of Sections 5, 7, 9, 16, 17, and 18, Township 03, South, Range 08 East, G&SRB&M, Tax parcels (legal on file), generally located north of Bella Vista Road, south of Hash Knife Draw Road, and east of Hunt Highway in the San Tan Valley area, in the unincorporated Pinal County. The Planning Commission recommended approval unanimously (10-0) of case PZ-PA-014-24 with no stipulations. Supervisor District #2. (Sangeeta Deokar/Brent Billingsley)
Item Action: Approved as presented with no Stipulations
(12)Public Hearing and discussion/approval/disapproval of Ordinance No. 2025-PZ-028-24, an Ordinance approving case PZ-028-24; Arizona State Land Department, Karen Dada, landowner/representative, Swaback PLLC, Jeffery M. Denzak applicant/agent, requesting a rezone from General Rural (GR) to Large Master Plan Community (L-MPC) Zoning District on 3238.7+/- acres situated in Sections 4 and 8, and in portions of Sections 5, 7, 9, 16, 17, and 18, Township 03, South, Range 08 East, G&SRB&M, Tax parcels (legal on file), generally located north of Bella Vista Road, south of Hash Knife Draw Road, and east of Hunt Highway in the San Tan Valley area, in the unincorporated Pinal County. The Planning Commission recommended approval unanimously (10-0) with twenty-six (26) stipulations of case PZ-028-24. Supervisor District #2. (Sangeeta Deokar/Brent Billingsley)
Item Action: Approved as presented with twenty-six (26) Stipulations
(13)Discussion/approval/disapproval of the acceptance of the resignation of Casa Grande Justice Court Pct #2, JP John Ellsworth, effective February 28, 2025, and discussion of process of filling the vacancy pursuant to A.R.S. 16-230. (Chris Keller/Brad Miller)
Item Action: Approve the acceptance of the resignation of Casa Grande Justice Court Pct #2, the Honorable JP John Ellsworth, effective February 28, 2025, and to fill the vacancy according to A.R.S. 16-230, as well as opening and advertising the position as follows:

Opening the position for applicants between February 20, 2025, through Thursday February 27, 2025, interviews will be conducted by a committee of two, consisting of Supervisor Miller and Supervisor Vitiello and said committee to deliver a recommendation to the Board at the March 5, 2025, Board Meeting.

(14)Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and litigation update/strategy on Arizona County's Insurance Pool assigned litigation. (Chris Keller/Brad Miller)
Item Action: Convened into Executive Session
Adjournment