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 March 28, 2018 Board of Supervisors meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of the Special Event License application of Gene O. Helgeson, Knights of Columbus Council No. 5542, for an event to be held at St. Bartholomew Catholic Church located at 609 Park Place, San Manuel, Arizona 85631 on Saturday, April 14, 2018 from 11:00 a.m. to 10:00 p.m. (Natasha Kennedy) *D. Discussion/approval/disapproval of the request for Gail Russell, Theresa L. Baker, Sheila Burke, Nikole Wood-Beilby, Shelley and Terry Marmon, Ronald F. Holcombe, Edna L. Queen, William D. Henry, Patricia Meyer, Michael Mullenix, Theresa G. Nollan, Dorothy Lentz, Russell D. Sucgang, Jessie L. Stuckey, Janina Schroeder, Stone Kenneth Westley, Irene Urquijo, Larry Hoyle, Barry Van Gould, Terry Motley, Kathleen Wallick, Tina Hunt, Miguel J. Cintra, George H. Stewart, Sr., Charles E. Orr, Barbara A. Knapp and Lynn F. Loss to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *E. Discussion/approval/disapproval of an Intergovernmental Agreement between the City of Eloy and Pinal County for the preparation and conduction of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *F. Discussion/approval/disapproval of an Intergovernmental Agreement between the Town of Florence and Pinal County for the preparation and conduction of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *G. Discussion/approval/disapproval of an Intergovernmental Agreement between the City of Apache Junction and Pinal County for the preparation and conduction of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *H. Discussion/approval/disapproval of Precinct Committeepersons Appointments: Democratic Appointments: PCT 27, Eileen R. Gagliardo, 7143 W. Merriweather Way, Florence, AZ 85132; PCT 48, Susan E. Huxster, 10275 E. Superstition Range Rd., Gold Canyon, AZ 85118. (Michele Forney/Greg Stanley) *I. Discussion/approval/disapproval of a Deed of Full Release for a Neighborhood Stabilization Program 3 (NSP3) home loan, Instrument No. 2013-008381, funded with U.S. Department of Housing and Urban Development grant funds. This 5 year Forgivable Deferred Payment loan has been satisfied. (Adeline Allen/Leo Lew) *J. Discussion/approval/disapproval of Deed of Trust Modification Agreements for Three (3) Homeowners who received NSP3 grant funds. Habitat for Humanity Central Arizona and the Pinal Housing and Community Development Department has requested the assistance of Pioneer Title Agency in correcting and modifying certain documents that were created in the closings that occurred February 2013 by and between Habitat for Humanity Central Arizona and the Homeowners Alfonso Gomez Carranza and Rosalie Figueroa Gomez, Deborah Ann Snow, and Kelly Kay Blanton. (Adeline Allen/Leo Lew) *K. Discussion/approval/disapproval of Resolution No. 040418-NSP3 authorizing the Chairman of the Board of Supervisors to execute and submit all necessary documents in connection with the Neighborhood Stabilization Program 3(NSP3). (Adeline Allen/Leo Lew) *L. Discussion/approval/disapproval of the Bonds for Kelly Anderson and David Stueve as members of the Board of Directors for Electrical District #3 of Pinal County, pursuant to A.R.S. 48-1745. (Pamela Villarreal/Levi Gibson) *M. Discussion/approval/disapproval of Arizona Department of Forestry and Fire Management Grant Agreement No. FMA 16-8601 FMA Hazardous Mitigation Grant Program. This agreement is a sub-award of federal grant funds authorized under Section 404 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended, 42 U.S.C.5121 et seq. The agreement shall be effective immediately upon signature by all parties and will terminate on July 31, 2018. (GA17- 019) (Chuck Kmet/Louis Andersen)
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.
(5) Executive session pursuant to ARS 38-431.03(A)(3) for legal advice related to Urban County Qualification for participation in Community Development Block Grant Program. (Chris Keller/Greg Stanley) (6) Executive session pursuant to ARS 38-431.03(A)(3) for legal advice related to intervening in ACC docket WS-02987A-18-0050. (Chris Keller/Greg Stanley) (7) Executive session pursuant to ARS 38-431.03(A)(3)(4)(7) for legal advice and contracts subject to negotiation related to the purchase or lease of real property. (Chris Keller/Greg Stanley)
Discussion/approval/disapproval of delegation of authority to County Manager to execute HUD documents related to Urban County Qualification for County participation in Community Development Block Grant program. (Adeline Allen/Leo Lew)
Discussion/approval/disapproval of Pinal County motion to intervene in ACC docket WS-02987A-18-0050. (Chris Keller/Greg Stanley) ADJOURNMENT
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 March 28, 2018 Board of Supervisors meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of the Special Event License application of Gene O. Helgeson, Knights of Columbus Council No. 5542, for an event to be held at St. Bartholomew Catholic Church located at 609 Park Place, San Manuel, Arizona 85631 on Saturday, April 14, 2018 from 11:00 a.m. to 10:00 p.m. (Natasha Kennedy) *D. Discussion/approval/disapproval of the request for Gail Russell, Theresa L. Baker, Sheila Burke, Nikole Wood-Beilby, Shelley and Terry Marmon, Ronald F. Holcombe, Edna L. Queen, William D. Henry, Patricia Meyer, Michael Mullenix, Theresa G. Nollan, Dorothy Lentz, Russell D. Sucgang, Jessie L. Stuckey, Janina Schroeder, Stone Kenneth Westley, Irene Urquijo, Larry Hoyle, Barry Van Gould, Terry Motley, Kathleen Wallick, Tina Hunt, Miguel J. Cintra, George H. Stewart, Sr., Charles E. Orr, Barbara A. Knapp and Lynn F. Loss to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *E. Discussion/approval/disapproval of an Intergovernmental Agreement between the City of Eloy and Pinal County for the preparation and conduction of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *F. Discussion/approval/disapproval of an Intergovernmental Agreement between the Town of Florence and Pinal County for the preparation and conduction of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *G. Discussion/approval/disapproval of an Intergovernmental Agreement between the City of Apache Junction and Pinal County for the preparation and conduction of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *H. Discussion/approval/disapproval of Precinct Committeepersons Appointments: Democratic Appointments: PCT 27, Eileen R. Gagliardo, 7143 W. Merriweather Way, Florence, AZ 85132; PCT 48, Susan E. Huxster, 10275 E. Superstition Range Rd., Gold Canyon, AZ 85118. (Michele Forney/Greg Stanley) *I. Discussion/approval/disapproval of a Deed of Full Release for a Neighborhood Stabilization Program 3 (NSP3) home loan, Instrument No. 2013-008381, funded with U.S. Department of Housing and Urban Development grant funds. This 5 year Forgivable Deferred Payment loan has been satisfied. (Adeline Allen/Leo Lew) *J. Discussion/approval/disapproval of Deed of Trust Modification Agreements for Three (3) Homeowners who received NSP3 grant funds. Habitat for Humanity Central Arizona and the Pinal Housing and Community Development Department has requested the assistance of Pioneer Title Agency in correcting and modifying certain documents that were created in the closings that occurred February 2013 by and between Habitat for Humanity Central Arizona and the Homeowners Alfonso Gomez Carranza and Rosalie Figueroa Gomez, Deborah Ann Snow, and Kelly Kay Blanton. (Adeline Allen/Leo Lew) *K. Discussion/approval/disapproval of Resolution No. 040418-NSP3 authorizing the Chairman of the Board of Supervisors to execute and submit all necessary documents in connection with the Neighborhood Stabilization Program 3(NSP3). (Adeline Allen/Leo Lew) *L. Discussion/approval/disapproval of the Bonds for Kelly Anderson and David Stueve as members of the Board of Directors for Electrical District #3 of Pinal County, pursuant to A.R.S. 48-1745. (Pamela Villarreal/Levi Gibson) *M. Discussion/approval/disapproval of Arizona Department of Forestry and Fire Management Grant Agreement No. FMA 16-8601 FMA Hazardous Mitigation Grant Program. This agreement is a sub-award of federal grant funds authorized under Section 404 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended, 42 U.S.C.5121 et seq. The agreement shall be effective immediately upon signature by all parties and will terminate on July 31, 2018. (GA17- 019) (Chuck Kmet/Louis Andersen)
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.
(5) Executive session pursuant to ARS 38-431.03(A)(3) for legal advice related to Urban County Qualification for participation in Community Development Block Grant Program. (Chris Keller/Greg Stanley) (6) Executive session pursuant to ARS 38-431.03(A)(3) for legal advice related to intervening in ACC docket WS-02987A-18-0050. (Chris Keller/Greg Stanley) (7) Executive session pursuant to ARS 38-431.03(A)(3)(4)(7) for legal advice and contracts subject to negotiation related to the purchase or lease of real property. (Chris Keller/Greg Stanley)
Discussion/approval/disapproval of delegation of authority to County Manager to execute HUD documents related to Urban County Qualification for County participation in Community Development Block Grant program. (Adeline Allen/Leo Lew)
Discussion/approval/disapproval of Pinal County motion to intervene in ACC docket WS-02987A-18-0050. (Chris Keller/Greg Stanley) ADJOURNMENT