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.
Presentation and update by County Supervisors Association (CSA) Executive Director, Craig Sullivan. (Craig Sullivan/Greg Stanley)
Presentation of Certificates of Service to employees for 20 and 25 years of service. (Greg Stanley)
Presentation of Healthy Arizona Worksite Partners award for silver level in recognition of wellness program activities. (Patrick Camunez)
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 the current billings before the Board. (Sheri Cluff) *B. Discussion/approval/disapproval of the request for Nancy J. Wrona, Gloria Forster, Ellen L. Whitebird, Melvin K. Whitebird, Mia Banks, Sabra R. Thompson, Melba G. Larson, Scott Mitchell, Rita V. Rudnitski, Linda Beres, Victoria Mendez, Gregory P. Flores, Louis Garza, Clement Gamez, Laurence D. Wagoner, Frank V. Page, Alana Hale, Sharon Maupin, Clara R. D'Angelo and Helen Smallmon to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) *C Discussion/approval/disapproval of the Proclamation proclaiming the month of August 2017 as Child Support Awareness Month. (Sheri Cluff) *D. Discussion/approval/disapproval of the lease of real property owned by the County, a portion of the Pinal Fairgrounds parcel located at 1150 S Eleven Mile Corner Road, Casa Grande, Arizona to Gila River Cellular General Partnership d/b/a Verizon Wireless and authorizing the Chairman to sign and execute all necessary documents. The parcel was advertised for auction on June 15, 22, 29 and July 6th, 2017. The auction took place on Monday, July 10, 2017 with a minimum bid of $1,500 per month which was offered and received. (Kent Taylor/Greg Stanley) *E. Discussion/approval/disapproval of Intergovernmental Agreement between Pinal County Animal Care and Control and the City of Maricopa for the purposes of contracting for services, jointly exercising powers common to the contracting parties, and taking joint or cooperative action pursuant to ARS 11-952. This is at no cost to the County. The term of this contract will be July 1, 2017 to June 30, 2019. (Audra Michael/Greg Stanley) *F. Discussion/approval/disapproval for the renewal of right of way grant AZA-13876 and AZA-11904 from the Bureau of Land Management for a period of 30 years, expiring December 31, 2039. (RD17-005) (Dale Van Winkle/Louis Andersen) *G. Discussion/approval/disapproval of Resolution No. 072617-RD17-006, a resolution accepting a drainage easement from Red Hat Properties Gold Canyon, L.P., located in the Southeast corner of Section 7, Township 1 South, Range 8 East, in the unincorporated area of Pinal County Arizona. (RD17-006) (Stephanie Sullivan/Louis Andersen) *H. Discussion/approval/disapproval of Resolution No. 072617-RD17-007, a resolution accepting Maintenance Bond No. 390044M as the required guarantee bond associated with Lennar Arizona, Inc., for the Parks Parcel D, located in a portion of Section 31, Township 2 South, Range 8 East, within Supervisory District 2. This resolution also releases the current financial assurance and accepts the streets into the Pinal County Maintenance System. (RD17-007) (Melody Bozza/Louis Andersen) *I. Discussion/approval/disapproval of Resolution No. 072617-RD17-008, a resolution accepting Maintenance Bond No. 764905S-1 as the required guarantee bond associated with Fulton Homes, Ironwood Crossing Unit 4B, located in a portion of Section 18, Township 2 South, Range 8 East, in Supervisory District 2, and releasing the current financial assurance and accepting the streets into the Pinal County Highway Maintenance System. (RD17-008) (Melody Bozza/Louis Andersen) *J. Discussion/approval/disapproval of Resolution No. 072617-RD17-009, a resolution accepting Maintenance Bond No. 764904S-1 as the required guarantee bond associated with Fulton Homes, Iranwood Crossing Unit 4A, located in a portion of Section 18, Township 2 South, Range 8 East, in Supervisory District 2, and releasing the current financial assurance and accepting the streets into the Pinal County Highway Maintenance System. (RD17-009) (Melody Bozza/Louis Andersen) *K. Discussion/approval/disapproval of the adoption of the revised 2016 Capital Fund Grant, Form 50075.1, for the purpose of transferring funds from BLI 1450 to BL11460 for an air conditioning replacement at 504A E Quail, Apache Junction. (Adeline Allen/Leo Lew) *L. Discussion/approval/disapproval of Resolution No. 072617-CF5YAP, a resolution approving and adopting Capital Fund 5-Year Action Plan HUD Form 50072.2 which includes the Capital Fund Amendment to the Consolidated Annual Contributions Contract AZ20P01050117 between U.S. Department of Housing and Urban Development (HUD) and Pinal County for Fiscal Year 2017. Effective contract date is 8/16/2017 and provides $215,640.00 in grant funding to be used for capital improvements to County owned Public Housing rental units. Federal grant funding and no cost to Pinal County. (Adeline Allen/Leo Lew) *N. Discussion/approval/disapproval of the sale of State Tax Deeded parcels 503-74-33306 and 503-74- 50003 pursuant to A.R.S. 42-18302. These parcels previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 6, 2017 a bid of $830.00 for each parcel was received by Anna & Boris Gefter. (Pamela Villarreal/Levi Gibson/Leo Lew) *0. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-74-52306 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 11, 2017 a bid for $720.00 was received by James & Emelia Payne. (Pamela Villarreal/Levi Gibson/Leo Lew) *P. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-74-54104 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 11, 2017 a bid for $720.00 was received by James & Emelia Payne. (Pamela Villarreal/Levi Gibson/Leo Lew) *Q. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-74-60606 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 11, 2017 a bid for $830.00 was received by James & Emelia Payne. (Pamela Villarreal/Levi Gibson/Leo Lew) *R. Discussion/approval/disapproval of grant agreement DC-18-010 between the Arizona Criminal Justice Commission (ACJC) and the Pinal County Sheriffs Office in the amount of $142,928. The agreement will be used to pay Sub-grantee Wages/ERE and Overtime for PCSO Task Force Participants. Acceptance requires an amendment to the FY 17/18 budget to transfer reserve appropriations only from Fund 213 (Grants/Project Contingency) to Fund 22 (Sheriff Drug Task Force) to increase revenue and expenditure appropriations. There will be no impact on the General Fund. (Mark Lamb) *S. Discussion/approval/disapproval of grant agreement HT-17-2724 between the City of Tucson and the Pinal County Sheriffs Office in the amount of $96,620. The agreement will be used for Wages/ERE (Task Force Secretary), Overtime (Task Force Officers) for the Pinal Narcotics Task Force. Acceptance requires an amendment to the FY 17/18 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 23 (Sheriff Drug Smuggling) to increase revenue and expenditure appropriations. There will be no impact to the General Fund. (Mark Lamb) *T. Discussion/approval/disapproval to authorize the Pinal County Attorney to take all necessary action, including filing a complaint in Superior court against Michael S. McKinnon for violation of the Pinal County Zoning Ordinance. (Cedric Hay/Kent Volkmer) *U. Discussion/approval/disapproval of the National Children's Alliance sub-grantee award in the amount of $7,000 to the Pinal County Attorney's Family Advocacy Center under the Victim's of Crime Abuse (VOCA) Children's Advocacy Centers National Subgrants Program: awarded by the Office of Juvenile Justice and Delinquency Programs, Office of Justice Programs, U.S. Department of Justice, (CFDA 16.758). Approval requires a FY 17/18 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 268 (County Attorney Misc Grants) to increase revenue and expenditures appropriations. There is no impact to the General Fund. (Kent Volkmer) *V. Discussion/approval/disapproval of the National Children's Alliance sub-grantee award in the amount of $7,000 to the Pinal County Attorney's Family Advocacy Center under the Victim's of Crime Abuse (VOCA) Children's Advocacy Centers National Subgrants Program: awarded by the Office of Juvenile Justice and Delinquency Programs, Office of Justice Programs, U.S. Department of Justice, (CFDA 16.758). Approval requires a FY 17/18 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 268 (County Attorney Misc Grants) to increase revenue and expenditures appropriations. There is no impact to the General Fund. (Kent Volkmer) *W. Discussion/approval/disapproval of an Intergovernmental Agreement between Ray Unified School District #3 and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney) *X. Discussion/approval/disapproval of an Intergovernmental Agreement between Mammoth Fire District and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney) *Y. Discussion/approval/disapproval of an Intergovernmental Agreement between Stanfield Elementary School District #24 and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney) *Z. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal Regional Transportation Authority (RTA) and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney)
Discussion/approval/disapproval of appointment of the Pinal Workforce Development Board (PWDB) Nominee. The nominee Sandie Smith is recommended for a term beginning June 7, 2017 through June 7, 2021 by the current members of the Pinal County Local Workforce Development Board. (Adeline Allen/Leo Lew)
Meeting of the Pinal County Flood Control District Board of Directors. (Louis Andersen/Gregory Stanley)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). A. PZ-002-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-002-17, an Ordinance approving PZ-002-17 - MKG Properties, LLC, landowner, John Reddell, applicant, requesting approval of a zone change from CB-1 (Local Business Zone)(PZ-009-99) to C-3 (General Commercial Zoning District) on 2.47± acres; situated in a portion of Section 19, T2S, R8E, G&SRB&M (legal on file), tax parcels 104-26-003A (located at the southwest corner of Gantzel Road and Ocotillo Road in the San Tan Valley area). The Planning Commission voted 9-0 to recommend approval of PZ-002-17 with twenty-one (21) stipulations. (Evan Balmer/Himanshu Patel)
(11) PZ-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-001-17, an Ordinance approving case PZ-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a zone change from GR (General Rural Zone), to I-3 (Industrial Zoning District) on approximately 257.1 ± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 8-1 to recommend approval of PZ-001-17 with one stipulation. (Steve Abraham/Himanshu Patel) (12) PZ-PD-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-001-17, an Ordinance approving PZ-PD-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a Planned Area Development (PAD) Overlay Zoning District) on approximately 257.1± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 7-2 to recommend approval of PZ-PD-001-17 with seventeen stipulations. (Steve Abraham/Himanshu Patel)
Discussion/approval/disapproval of renewing the memorandum of understanding between Pinal County and the Pinal County Deputies Association. (Patrick Camunez/Leo Lew)
(11) PZ-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-001-17, an Ordinance approving case PZ-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a zone change from GR (General Rural Zone), to I-3 (Industrial Zoning District) on approximately 257.1 ± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 8-1 to recommend approval of PZ-001-17 with one stipulation. (Steve Abraham/Himanshu Patel) (12) PZ-PD-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-001-17, an Ordinance approving PZ-PD-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a Planned Area Development (PAD) Overlay Zoning District) on approximately 257.1± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 7-2 to recommend approval of PZ-PD-001-17 with seventeen stipulations. (Steve Abraham/Himanshu Patel)
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.
Presentation and update by County Supervisors Association (CSA) Executive Director, Craig Sullivan. (Craig Sullivan/Greg Stanley)
Presentation of Certificates of Service to employees for 20 and 25 years of service. (Greg Stanley)
Presentation of Healthy Arizona Worksite Partners award for silver level in recognition of wellness program activities. (Patrick Camunez)
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 the current billings before the Board. (Sheri Cluff) *B. Discussion/approval/disapproval of the request for Nancy J. Wrona, Gloria Forster, Ellen L. Whitebird, Melvin K. Whitebird, Mia Banks, Sabra R. Thompson, Melba G. Larson, Scott Mitchell, Rita V. Rudnitski, Linda Beres, Victoria Mendez, Gregory P. Flores, Louis Garza, Clement Gamez, Laurence D. Wagoner, Frank V. Page, Alana Hale, Sharon Maupin, Clara R. D'Angelo and Helen Smallmon to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) *C Discussion/approval/disapproval of the Proclamation proclaiming the month of August 2017 as Child Support Awareness Month. (Sheri Cluff) *D. Discussion/approval/disapproval of the lease of real property owned by the County, a portion of the Pinal Fairgrounds parcel located at 1150 S Eleven Mile Corner Road, Casa Grande, Arizona to Gila River Cellular General Partnership d/b/a Verizon Wireless and authorizing the Chairman to sign and execute all necessary documents. The parcel was advertised for auction on June 15, 22, 29 and July 6th, 2017. The auction took place on Monday, July 10, 2017 with a minimum bid of $1,500 per month which was offered and received. (Kent Taylor/Greg Stanley) *E. Discussion/approval/disapproval of Intergovernmental Agreement between Pinal County Animal Care and Control and the City of Maricopa for the purposes of contracting for services, jointly exercising powers common to the contracting parties, and taking joint or cooperative action pursuant to ARS 11-952. This is at no cost to the County. The term of this contract will be July 1, 2017 to June 30, 2019. (Audra Michael/Greg Stanley) *F. Discussion/approval/disapproval for the renewal of right of way grant AZA-13876 and AZA-11904 from the Bureau of Land Management for a period of 30 years, expiring December 31, 2039. (RD17-005) (Dale Van Winkle/Louis Andersen) *G. Discussion/approval/disapproval of Resolution No. 072617-RD17-006, a resolution accepting a drainage easement from Red Hat Properties Gold Canyon, L.P., located in the Southeast corner of Section 7, Township 1 South, Range 8 East, in the unincorporated area of Pinal County Arizona. (RD17-006) (Stephanie Sullivan/Louis Andersen) *H. Discussion/approval/disapproval of Resolution No. 072617-RD17-007, a resolution accepting Maintenance Bond No. 390044M as the required guarantee bond associated with Lennar Arizona, Inc., for the Parks Parcel D, located in a portion of Section 31, Township 2 South, Range 8 East, within Supervisory District 2. This resolution also releases the current financial assurance and accepts the streets into the Pinal County Maintenance System. (RD17-007) (Melody Bozza/Louis Andersen) *I. Discussion/approval/disapproval of Resolution No. 072617-RD17-008, a resolution accepting Maintenance Bond No. 764905S-1 as the required guarantee bond associated with Fulton Homes, Ironwood Crossing Unit 4B, located in a portion of Section 18, Township 2 South, Range 8 East, in Supervisory District 2, and releasing the current financial assurance and accepting the streets into the Pinal County Highway Maintenance System. (RD17-008) (Melody Bozza/Louis Andersen) *J. Discussion/approval/disapproval of Resolution No. 072617-RD17-009, a resolution accepting Maintenance Bond No. 764904S-1 as the required guarantee bond associated with Fulton Homes, Iranwood Crossing Unit 4A, located in a portion of Section 18, Township 2 South, Range 8 East, in Supervisory District 2, and releasing the current financial assurance and accepting the streets into the Pinal County Highway Maintenance System. (RD17-009) (Melody Bozza/Louis Andersen) *K. Discussion/approval/disapproval of the adoption of the revised 2016 Capital Fund Grant, Form 50075.1, for the purpose of transferring funds from BLI 1450 to BL11460 for an air conditioning replacement at 504A E Quail, Apache Junction. (Adeline Allen/Leo Lew) *L. Discussion/approval/disapproval of Resolution No. 072617-CF5YAP, a resolution approving and adopting Capital Fund 5-Year Action Plan HUD Form 50072.2 which includes the Capital Fund Amendment to the Consolidated Annual Contributions Contract AZ20P01050117 between U.S. Department of Housing and Urban Development (HUD) and Pinal County for Fiscal Year 2017. Effective contract date is 8/16/2017 and provides $215,640.00 in grant funding to be used for capital improvements to County owned Public Housing rental units. Federal grant funding and no cost to Pinal County. (Adeline Allen/Leo Lew) *N. Discussion/approval/disapproval of the sale of State Tax Deeded parcels 503-74-33306 and 503-74- 50003 pursuant to A.R.S. 42-18302. These parcels previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 6, 2017 a bid of $830.00 for each parcel was received by Anna & Boris Gefter. (Pamela Villarreal/Levi Gibson/Leo Lew) *0. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-74-52306 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 11, 2017 a bid for $720.00 was received by James & Emelia Payne. (Pamela Villarreal/Levi Gibson/Leo Lew) *P. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-74-54104 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 11, 2017 a bid for $720.00 was received by James & Emelia Payne. (Pamela Villarreal/Levi Gibson/Leo Lew) *Q. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-74-60606 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On July 11, 2017 a bid for $830.00 was received by James & Emelia Payne. (Pamela Villarreal/Levi Gibson/Leo Lew) *R. Discussion/approval/disapproval of grant agreement DC-18-010 between the Arizona Criminal Justice Commission (ACJC) and the Pinal County Sheriffs Office in the amount of $142,928. The agreement will be used to pay Sub-grantee Wages/ERE and Overtime for PCSO Task Force Participants. Acceptance requires an amendment to the FY 17/18 budget to transfer reserve appropriations only from Fund 213 (Grants/Project Contingency) to Fund 22 (Sheriff Drug Task Force) to increase revenue and expenditure appropriations. There will be no impact on the General Fund. (Mark Lamb) *S. Discussion/approval/disapproval of grant agreement HT-17-2724 between the City of Tucson and the Pinal County Sheriffs Office in the amount of $96,620. The agreement will be used for Wages/ERE (Task Force Secretary), Overtime (Task Force Officers) for the Pinal Narcotics Task Force. Acceptance requires an amendment to the FY 17/18 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 23 (Sheriff Drug Smuggling) to increase revenue and expenditure appropriations. There will be no impact to the General Fund. (Mark Lamb) *T. Discussion/approval/disapproval to authorize the Pinal County Attorney to take all necessary action, including filing a complaint in Superior court against Michael S. McKinnon for violation of the Pinal County Zoning Ordinance. (Cedric Hay/Kent Volkmer) *U. Discussion/approval/disapproval of the National Children's Alliance sub-grantee award in the amount of $7,000 to the Pinal County Attorney's Family Advocacy Center under the Victim's of Crime Abuse (VOCA) Children's Advocacy Centers National Subgrants Program: awarded by the Office of Juvenile Justice and Delinquency Programs, Office of Justice Programs, U.S. Department of Justice, (CFDA 16.758). Approval requires a FY 17/18 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 268 (County Attorney Misc Grants) to increase revenue and expenditures appropriations. There is no impact to the General Fund. (Kent Volkmer) *V. Discussion/approval/disapproval of the National Children's Alliance sub-grantee award in the amount of $7,000 to the Pinal County Attorney's Family Advocacy Center under the Victim's of Crime Abuse (VOCA) Children's Advocacy Centers National Subgrants Program: awarded by the Office of Juvenile Justice and Delinquency Programs, Office of Justice Programs, U.S. Department of Justice, (CFDA 16.758). Approval requires a FY 17/18 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 268 (County Attorney Misc Grants) to increase revenue and expenditures appropriations. There is no impact to the General Fund. (Kent Volkmer) *W. Discussion/approval/disapproval of an Intergovernmental Agreement between Ray Unified School District #3 and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney) *X. Discussion/approval/disapproval of an Intergovernmental Agreement between Mammoth Fire District and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney) *Y. Discussion/approval/disapproval of an Intergovernmental Agreement between Stanfield Elementary School District #24 and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney) *Z. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal Regional Transportation Authority (RTA) and Pinal County for the preparation and facilitation of the Special Election to be held on November 7, 2017. (Michele Forney)
Discussion/approval/disapproval of appointment of the Pinal Workforce Development Board (PWDB) Nominee. The nominee Sandie Smith is recommended for a term beginning June 7, 2017 through June 7, 2021 by the current members of the Pinal County Local Workforce Development Board. (Adeline Allen/Leo Lew)
Meeting of the Pinal County Flood Control District Board of Directors. (Louis Andersen/Gregory Stanley)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). A. PZ-002-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-002-17, an Ordinance approving PZ-002-17 - MKG Properties, LLC, landowner, John Reddell, applicant, requesting approval of a zone change from CB-1 (Local Business Zone)(PZ-009-99) to C-3 (General Commercial Zoning District) on 2.47± acres; situated in a portion of Section 19, T2S, R8E, G&SRB&M (legal on file), tax parcels 104-26-003A (located at the southwest corner of Gantzel Road and Ocotillo Road in the San Tan Valley area). The Planning Commission voted 9-0 to recommend approval of PZ-002-17 with twenty-one (21) stipulations. (Evan Balmer/Himanshu Patel)
(11) PZ-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-001-17, an Ordinance approving case PZ-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a zone change from GR (General Rural Zone), to I-3 (Industrial Zoning District) on approximately 257.1 ± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 8-1 to recommend approval of PZ-001-17 with one stipulation. (Steve Abraham/Himanshu Patel) (12) PZ-PD-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-001-17, an Ordinance approving PZ-PD-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a Planned Area Development (PAD) Overlay Zoning District) on approximately 257.1± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 7-2 to recommend approval of PZ-PD-001-17 with seventeen stipulations. (Steve Abraham/Himanshu Patel)
Discussion/approval/disapproval of renewing the memorandum of understanding between Pinal County and the Pinal County Deputies Association. (Patrick Camunez/Leo Lew)
(11) PZ-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-001-17, an Ordinance approving case PZ-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a zone change from GR (General Rural Zone), to I-3 (Industrial Zoning District) on approximately 257.1 ± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 8-1 to recommend approval of PZ-001-17 with one stipulation. (Steve Abraham/Himanshu Patel) (12) PZ-PD-001-17: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-001-17, an Ordinance approving PZ-PD-001-17 - Wuertz Farm Land LLC, Marvin and Kathleen Wuertz Trust, Inland Farms Inc., landowners/applicant, Pinal Central Energy Center LLC, agent, requesting approval of a Planned Area Development (PAD) Overlay Zoning District) on approximately 257.1± acres to plan and develop a photovoltaic solar power plant, located in portions of Sections 29 & 30, T06S, R08E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 401-43-005, 401-44-001H, 001P, 401-44-006, 401-44-010, located at the intersection of Hwy 287 and Sunshine Blvd. (align.) on the south side in the Coolidge area. The Planning Commission voted 7-2 to recommend approval of PZ-PD-001-17 with seventeen stipulations. (Steve Abraham/Himanshu Patel)