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.
*A. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *B. Discussion/approval/disapproval of FP17-008, re-plat of San Tan Heights Parcel C-12 Tract F and C-13. (Evan Balmer/Himanshu Patel) *C. Discussion/approval/disapproval of Resolution No. 121317-PCHD, a resolution authorizing Pinal County Housing Department to charge uncollectible U.S. Department of Housing and Urban Development (HUD) vacated tenant accounts totaling $ 3,519.00 for Uncollectible Debt as a loss. These accounts have been referred to a collection agency with no success in collecting monies owed. (Adeline Allen/Leo Lew) *D. Discussion/approval/disapproval for Mental Health Crisis Response Team Memorandum of Agreement with Pinal County and Community Bridges, Inc. A contracted provider with Cenpatico Integrated Care, the Regional Behavioral Health Authority for the southern region of Arizona, for the purpose of establishing and operating a Mental Health Crisis Response Team (MHCRT). (Mark Lamb) *E. Discussion/approval/disapproval for Captain Ruben Leos #552 who will be retiring from PCSO effective January 2nd, 2018, has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon (s) identified as: Glock 17 S/N-BFLE552 at $25.00, Colt AR15 S/N-LE250189 at fair market value of $350.00. Purchase of issued weapon(s) upon retirement is also in compliance with Arizona Revised Statue 38-1115.A, which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon (s) at a price determined by the administrator of the agency. (Mark Lamb) *F. Discussion/approval/disapproval for Detective Robert Westerfield #1134 who retired from PCSO, effective November 9, 2017, has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon (s), identified as: Glock 17 S/N-BFLE391 at $25.00. Purchase of issued weapon(s) upon retirement is also in compliance with Arizona Revised Statue 38-1115.A, which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon(s) at a price determined by the administrator of the agency. (Mark Lamb) *G. Discussion/approval/disapproval to transfer ownership of 2011 Chevrolet Silverado VIN# 1GCPKPE308F192458 from the county to Kearny for the fair market value purchase price of $7,463.00. (Mark Lamb)
Meeting of the Pinal County Flood Control District Board of Directors. (Chris Wannamaker/Louis Andersen)
Discussion/approval/disapproval of extension of the Meet & Confer Ordinance set to sunset Dec. 31, 2017. (Patrick Camunez/Leo Lew)
Discussion/approval/disapproval of updates to PCPP 7.50 Sick leave as required by Prop. 206. Update to Merit Rules 7- Appointments and 13- Grievance and Appeal procedure. Elimination of PCPP 5.10- Equipment Operator Advancement Program and 5.20- Professional Certification as the new evaluation system these policies are no longer needed. (Patrick Camunez/Leo Lew)
Presentation regarding Pinal County Public Health Services District FY 2016-2017 Annual Report by Shauna McIsaac, Public Health Director. (Shauna McIsaac/Leo Lew)
Work Session regarding 1) creation of a District 2 Citizens Advisory Team - members, role and scope ; 2) exploration of creation of a web repository, possibly by district, for county citizens concerns or suggestions related to services provided in a district; 3) exploration of mechanism/legislation for preservation of county islands subject to Board approval under certain defined incorporation scenarios; 4) Commercial impact fees. (Supervisor Goodman)
Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning the county's membership in AzMT, related options and statutory constraints. (Greg Stanley/Chris Keller)
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.
*A. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *B. Discussion/approval/disapproval of FP17-008, re-plat of San Tan Heights Parcel C-12 Tract F and C-13. (Evan Balmer/Himanshu Patel) *C. Discussion/approval/disapproval of Resolution No. 121317-PCHD, a resolution authorizing Pinal County Housing Department to charge uncollectible U.S. Department of Housing and Urban Development (HUD) vacated tenant accounts totaling $ 3,519.00 for Uncollectible Debt as a loss. These accounts have been referred to a collection agency with no success in collecting monies owed. (Adeline Allen/Leo Lew) *D. Discussion/approval/disapproval for Mental Health Crisis Response Team Memorandum of Agreement with Pinal County and Community Bridges, Inc. A contracted provider with Cenpatico Integrated Care, the Regional Behavioral Health Authority for the southern region of Arizona, for the purpose of establishing and operating a Mental Health Crisis Response Team (MHCRT). (Mark Lamb) *E. Discussion/approval/disapproval for Captain Ruben Leos #552 who will be retiring from PCSO effective January 2nd, 2018, has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon (s) identified as: Glock 17 S/N-BFLE552 at $25.00, Colt AR15 S/N-LE250189 at fair market value of $350.00. Purchase of issued weapon(s) upon retirement is also in compliance with Arizona Revised Statue 38-1115.A, which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon (s) at a price determined by the administrator of the agency. (Mark Lamb) *F. Discussion/approval/disapproval for Detective Robert Westerfield #1134 who retired from PCSO, effective November 9, 2017, has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon (s), identified as: Glock 17 S/N-BFLE391 at $25.00. Purchase of issued weapon(s) upon retirement is also in compliance with Arizona Revised Statue 38-1115.A, which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon(s) at a price determined by the administrator of the agency. (Mark Lamb) *G. Discussion/approval/disapproval to transfer ownership of 2011 Chevrolet Silverado VIN# 1GCPKPE308F192458 from the county to Kearny for the fair market value purchase price of $7,463.00. (Mark Lamb)
Meeting of the Pinal County Flood Control District Board of Directors. (Chris Wannamaker/Louis Andersen)
Discussion/approval/disapproval of extension of the Meet & Confer Ordinance set to sunset Dec. 31, 2017. (Patrick Camunez/Leo Lew)
Discussion/approval/disapproval of updates to PCPP 7.50 Sick leave as required by Prop. 206. Update to Merit Rules 7- Appointments and 13- Grievance and Appeal procedure. Elimination of PCPP 5.10- Equipment Operator Advancement Program and 5.20- Professional Certification as the new evaluation system these policies are no longer needed. (Patrick Camunez/Leo Lew)
Presentation regarding Pinal County Public Health Services District FY 2016-2017 Annual Report by Shauna McIsaac, Public Health Director. (Shauna McIsaac/Leo Lew)
Work Session regarding 1) creation of a District 2 Citizens Advisory Team - members, role and scope ; 2) exploration of creation of a web repository, possibly by district, for county citizens concerns or suggestions related to services provided in a district; 3) exploration of mechanism/legislation for preservation of county islands subject to Board approval under certain defined incorporation scenarios; 4) Commercial impact fees. (Supervisor Goodman)
Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning the county's membership in AzMT, related options and statutory constraints. (Greg Stanley/Chris Keller)