Call to 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 the recommendation by the Justice of the Peace Selection Committee to appoint Brett F. Eisele as Pinal County Justice of the Peace, Precinct #1 to fill the remainder of the term left by the resignation of Justice of the Peace, Tom R. Shope. Mr. Eisele will serve in this appointed position until December 31, 2018. Pete Rios
*A. Discussion/approval/disapproval of Amendment One to the Lease Agreement for the Thunderbird Area Equestrian Arena entered into between Pinal County and the Thunderbird Area Community Council (TACC) on January 30, 2013. All provisions of the Agreement not specifically addressed herein remain in full force and effect. (Kent Taylor/Greg Stanley) *C. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-52-11407, 503-52-11506 and 503-52-11605 pursuant to A.R.S. 42-18302. The parcel's were previously advertised for auction on November 12th and 19th, 2015 receiving no bids at the time. On January 18th, 2017 a bid for $850.00 for each parcel was received from James & Emelia Payne. (Pamela Villarreal) *D. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 511-62-37602 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12th and 19th, 2015 receiving no bids at the time. On January 20th, 2017 a bid for $820.00 was received from Eric Schulman. (Pamela Villarreal) *E. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County at the City of Casa Grande to define responsibilities for cost sharing and coordination of the initial design concept report for improvements to a portion of Thornton Road and Selma Highway. (GA16-018) (John Kraft/Louis Andersen) *F. Discussion/approval/disapproval of an Access Road Easement Agreement between Pinal County and 40530, L.L.C., and Arizona Limited Liability Company. (RD16-044) (Joe Ortiz/Louis Andersen) *G. Discussion/approval/disapproval of an Access Road Easement Agreement between Pinal County and Jessie V. and Blanca S. Bandin. (RD16-045) (Joe Ortiz/Louis Andersen) *H. Discussion/approval/disapproval of Partial Release of Substitute Third Party Trust Assurance Agreement for Construction of Subdivision Improvements associated with the Final Plat for Sundance Ridge, located in Section 13, Township 10 South, Range 14 East, within Supervisory District 4. (RD16-046) (Tara Harman/Louis Andersen) *l. Discussion/approval/disapproval of lease agreements between Crown Castle and Pinal County to fulfill the need for the establishment of modem and reliable radio communications systems for Pinal County. (Jay Vargo/Leo Lew)
Discussion/approval/disapproval of Resolution No. 020117-OLP, a resolution of the Pinal County Board of Supervisors scheduling an auction for the sale of real property owned by the County. Said auction will be held on Monday, March 12th, 2017 at 10:00 am in the Ironwood Room of the Historic Pinal County Courthouse at 135 N. Pinal Street, Florence Arizona 85132. Property being sold will be sold as is, with no recourse to the highest bidder meeting or exceeding the minimum bid amount by Warranty Deed. Minimum bid amount for the listed property is $495. (Kent Taylor/Greg Stanley)
Discussion/approval/disapproval of the Pinal County Attorney’s Office to convert one Bureau Chief position (#82) to one full-time Attorney position and one Bureau Chief position (#120) to one full-time Attorney position and one Paralegal (position #4381) to one full-time Legal Assistant, Senior within the Criminal Prosecution Division – Cost Center 2300211 and eliminate two Bureau Chief positions (Position #82, Grade 17 and Position #120 Grade 17) and one Paralegal (Position #4381, Grade 07). (Kent Volkmer)
Meeting of the 7 Ranches Domestic Water Improvement District Board of Directors. (Pamela Villarreal) BUSINESS BEFORE THE BOARD (Consideration/Approval/Disapproval of the following:) (1) 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 December 14, 2016 meeting of the Pinal County 7 Ranches Domestic Water Improvement District Board of Directors. (Sheri Cluff) *B. Discussion/approval/disapproval of the Combined Agreement affecting County Treasurer transactions for fiscal year 2016-2017. This agreement is required of those districts authorized by Arizona Statute to issue their own warrants. (Pamela Villarreal) *C. Discussion/approval/disapproval of the amendment to the Commercial Account Signature Card to remove prior board member Todd House, Chairman, and Anthony Smith, Vice-Chairman, and add Stephen Q. Miller, Chairman, and Pete Rios, Vice-Chairman, for 7 Ranches DWID. (Pamela Villarreal)
Public Hearing and discussion/approval/disapproval of Resolution No.020117-CDBG, a resolution authorizing submission of application(s) for FY 2017 State Community Development Block Grant (CDBG) funds authorizing actions necessary to meet the requirements of the State CDBG program. The CDBG program funds are provided by the Arizona Department of Housing using federal funds to be used to benefit low- and moderate-income persons and alleviate slum and blight or address urgent need. These Regional Account funds could provide approximately $138,000.00 for housing rehabilitation and emergency repairs. Approximately 4 households would be positively affected by these funds. (Adeline Allen/Leo Lew)
Call to 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 the recommendation by the Justice of the Peace Selection Committee to appoint Brett F. Eisele as Pinal County Justice of the Peace, Precinct #1 to fill the remainder of the term left by the resignation of Justice of the Peace, Tom R. Shope. Mr. Eisele will serve in this appointed position until December 31, 2018. Pete Rios
*A. Discussion/approval/disapproval of Amendment One to the Lease Agreement for the Thunderbird Area Equestrian Arena entered into between Pinal County and the Thunderbird Area Community Council (TACC) on January 30, 2013. All provisions of the Agreement not specifically addressed herein remain in full force and effect. (Kent Taylor/Greg Stanley) *C. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-52-11407, 503-52-11506 and 503-52-11605 pursuant to A.R.S. 42-18302. The parcel's were previously advertised for auction on November 12th and 19th, 2015 receiving no bids at the time. On January 18th, 2017 a bid for $850.00 for each parcel was received from James & Emelia Payne. (Pamela Villarreal) *D. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 511-62-37602 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12th and 19th, 2015 receiving no bids at the time. On January 20th, 2017 a bid for $820.00 was received from Eric Schulman. (Pamela Villarreal) *E. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County at the City of Casa Grande to define responsibilities for cost sharing and coordination of the initial design concept report for improvements to a portion of Thornton Road and Selma Highway. (GA16-018) (John Kraft/Louis Andersen) *F. Discussion/approval/disapproval of an Access Road Easement Agreement between Pinal County and 40530, L.L.C., and Arizona Limited Liability Company. (RD16-044) (Joe Ortiz/Louis Andersen) *G. Discussion/approval/disapproval of an Access Road Easement Agreement between Pinal County and Jessie V. and Blanca S. Bandin. (RD16-045) (Joe Ortiz/Louis Andersen) *H. Discussion/approval/disapproval of Partial Release of Substitute Third Party Trust Assurance Agreement for Construction of Subdivision Improvements associated with the Final Plat for Sundance Ridge, located in Section 13, Township 10 South, Range 14 East, within Supervisory District 4. (RD16-046) (Tara Harman/Louis Andersen) *l. Discussion/approval/disapproval of lease agreements between Crown Castle and Pinal County to fulfill the need for the establishment of modem and reliable radio communications systems for Pinal County. (Jay Vargo/Leo Lew)
Discussion/approval/disapproval of Resolution No. 020117-OLP, a resolution of the Pinal County Board of Supervisors scheduling an auction for the sale of real property owned by the County. Said auction will be held on Monday, March 12th, 2017 at 10:00 am in the Ironwood Room of the Historic Pinal County Courthouse at 135 N. Pinal Street, Florence Arizona 85132. Property being sold will be sold as is, with no recourse to the highest bidder meeting or exceeding the minimum bid amount by Warranty Deed. Minimum bid amount for the listed property is $495. (Kent Taylor/Greg Stanley)
Discussion/approval/disapproval of the Pinal County Attorney’s Office to convert one Bureau Chief position (#82) to one full-time Attorney position and one Bureau Chief position (#120) to one full-time Attorney position and one Paralegal (position #4381) to one full-time Legal Assistant, Senior within the Criminal Prosecution Division – Cost Center 2300211 and eliminate two Bureau Chief positions (Position #82, Grade 17 and Position #120 Grade 17) and one Paralegal (Position #4381, Grade 07). (Kent Volkmer)
Meeting of the 7 Ranches Domestic Water Improvement District Board of Directors. (Pamela Villarreal) BUSINESS BEFORE THE BOARD (Consideration/Approval/Disapproval of the following:) (1) 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 December 14, 2016 meeting of the Pinal County 7 Ranches Domestic Water Improvement District Board of Directors. (Sheri Cluff) *B. Discussion/approval/disapproval of the Combined Agreement affecting County Treasurer transactions for fiscal year 2016-2017. This agreement is required of those districts authorized by Arizona Statute to issue their own warrants. (Pamela Villarreal) *C. Discussion/approval/disapproval of the amendment to the Commercial Account Signature Card to remove prior board member Todd House, Chairman, and Anthony Smith, Vice-Chairman, and add Stephen Q. Miller, Chairman, and Pete Rios, Vice-Chairman, for 7 Ranches DWID. (Pamela Villarreal)
Public Hearing and discussion/approval/disapproval of Resolution No.020117-CDBG, a resolution authorizing submission of application(s) for FY 2017 State Community Development Block Grant (CDBG) funds authorizing actions necessary to meet the requirements of the State CDBG program. The CDBG program funds are provided by the Arizona Department of Housing using federal funds to be used to benefit low- and moderate-income persons and alleviate slum and blight or address urgent need. These Regional Account funds could provide approximately $138,000.00 for housing rehabilitation and emergency repairs. Approximately 4 households would be positively affected by these funds. (Adeline Allen/Leo Lew)