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Public Notice Printed In: Florence Reminder & Blade Tribune Printed On: 2026/09/11 Public Notice:
Regular Session August 13, 2026 The Pinal County Board of Supervisors convened at 9:38 a.m. this date in the Board of Supervisors Hearing Room, Administration Building No. 1, Florence, Arizona. The meeting was called to order followed by the Pledge of Allegiance and Roll Call. Present: Chairman Sandie Smith; Supervisor Jimmie B. Kerr; Supervisor Lionel D. Ruiz; County Manager/Clerk of the Board, Stanley D. Griffis, Ph.D.; Chief Civil Deputy County Attorney, William McLean; Deputy County Attorney, Patricia Grieb; Deputy Clerk of the Board, Sheri Cluff. Discussion/approval/disapproval of the Fiscal Year 2003-2004 Property Tax Levies and Rates for certain Governmental Entities of Pinal County. Motion was made by Supervisor Ruiz and seconded by Supervisor Kerr to approve the Fiscal Year 2003-2004 Property Tax Levies and Rates for all Governmental Entities of Pinal County. The Property Tax Levies and Rates are subject to any legal changes mandated by the revision of valuations, errors, omissions, and exclusions beyond current knowledge and/or control. Roll Call Vote: Supervisor Kerr: 'AYE'' Supervisor Ruiz: 'AYE'; and Chairman Smith: 'AYE'. Motion carried by unanimous vote. CONSENT ITEMS: Motion was made by Supervisor Kerr and seconded by Supervisor Ruiz to approve consent items 'A' through 'T': * A. Current Billings before the Board: Housing Expense of 8/6/03: Ck. #19840 - $41,959.10; Expense of 8/07/03: Public Fiduciary: Ck. #91317295-91317317 - $23,772.81; Expense of 8/08/03: General: Ck. #91317791 - $1,239.45; County Wide Computer Proj: Ck. #91317792 - $177.09; Expense of 8/11/03: Public Fiduciary: Ck. #91317793-91317837 - $1,913.00; Expense of 8/12/03: General; Ck. #91317843-91317844 - $1,200.00; Expense of 8/12/03: Public Fiduciary: Ck. #91317845 - $37,641.48; Expense of 8/7/03: General: Ck. #91317319-91317441 - $240,175.13; Sheriff/Drug Task Force: Ck. #91317442-91317444 - $1,974.52; Sheriff/Drug Smuggling: Ck. #91317445 - $136.02; Sheriff/Jail Enhancement: Ck. #91317446 - $285.26; Sheriff/Inmate Services: Ck. #91317447-91317449 - $1,208.23; Attorney/IV-D Child Suppo: Ck. #91317450 - $356.68; Clerk of Court/Conversion: Ck. #91317451 - $500.54; Adult Prob/Support: Ck. #91317452 - $416.96; Juvenile Prob/Casa: Ck. #91317453-91317454 - $2,506.48; Public Works/Highway: Ck. #91317455-91317484 - $46,118.39; Public Works/Road Tax Dist.: Ck. #91317485-91317487 - $14,719.71; Public Wrks/Road Tax Dist.: Ck. #91317488 - $1,419.89; Library/District: Ck. 391317489-91317491 - $483.17; Animal Control: Ck. #91317492-91317496 - $4,384.91; Health/Grants: Ck. #91317497-91317515 - $8,659.25; Home Health: Ck. #91317516-91317524 - $956.78; Long Term Care/ALTCS: Ck. #91317525-91317700 - $391,411.55; Long Term Care/AAA case M: Ck. #91317701 - $32.16; Air Quality/Permits: Ck. #91317702-91317703 - $1,136.49; Landfill/ADEQ Waste Tire: Ck. #91317704-91317707 - $7,781.75; Fairgrounds: Ck. #91317708-91317709 - $342.39; Central Services: Ck. #91317710 - $4,013.76; County Wide Computer Proj.: Ck. #91317711-91317713 - $405.00; Special Dist/Desert Vista: Ck. #91317714 - $500.00; Housing/Conventional: Ck. #91317715 - $1,870.24; Public Works/Dev Roadway Co.: Ck. #91317716-91317719 - $17,095.15; Clerk of Court/IV-D Child: Ck. #91317720 - $337.70; Atty/Pros Svces/Cost Reco: Ck. #91317721 - $300.00; Juv Probation/Misc Source: Ck. #91317722 - $580.65; Public Fiduciary Client A: Ck. #91317723-91317733 - $2,582.61; Superior Court/Sheriff Co.: Ck. #91317734 - $165.06; Local Transport Assist GR: ck. #91317735 - $61.62; Airport Economic Developm: Ck. #91317736 - $26.26; Atty/CJEF-Prosec Pass-Thr: Ck. #91317737 - $1.44; Atty/Bad Check Program OP: Ck. #91317738 - $108.37; Atty/Anti Racketeering-ST: Ck. #91317739-91317740 - $2,373.42; Atty/Bad Check Custodial: Ck. #91317741-91317766 - $8,205.69; Expense of 8/12/03: General: Ck. #91317846-91317963 - $199,265.36; Sheriff/Drug Task Force: Ck. #91317964-91317965 - $1,030.70; Sheriff/Drug Smuggling: Ck. #91317966 - $28.36; Sheriff/Jail Enhancement: Ck. #91317967-91317972 - $1,276.02; Attorney/IV-D child Suppo: Ck. #91317973-91317977 - $4,453.45; Adult Prob/Support: Ck. #91317978-91317980 - $441.94; Juvenile Prob/Intensive: Ck. #91317981-91317983 - $398.71; Juvenile Prob/Casa: Ck. #91317984 - $88.64; Public Defender/Training: Ck. #91317985 - $469.23; Public Works/Highway: Ck. #91317986-91318016 - $14,689.06; Library/District: Ck. #91318017 - $151.91; Animal Control: Ck. #91318018-91318020 - $644.65; Health/Grants: Ck. #91318021-91318063 - $23,003.08; Home Health: Ck. #91318064-91318093 - $4,339.41; Long Term Care/ALTCS: Ck. #91318094-91318227 - $850,631.41; Long Term Care/AAA Case M: Ck. #91318228-91318233 - $3,685.96; Air Quality/Permits: Ck. #91318234-91318238 - $4,194.27; Fairgrounds: Ck. #91318239 - $288.64; Central Services: Ck. #91318240 - $220.10; Comm Dev Block Grant: Ck. #91318241 - $4,200.00; County Wide Computer Proj: Ck. #91318242 - $1,887.55; Special Dist/Desert Vista: Ck. #91318244 - $307.36; sheriff/traffic Safety: Ck. #91318245 - $3,826.74; Public Works/Dev Roadway Col: Ck. #91318246 - $420.18; Juv Prob/diversion-Conseq: Ck. #91318247 - $25.81; Juvenile Prob/Treatment: Ck. #91318248 - $4,297.93; Capital Projection/Mis: Ck. #91318249-91318252 - $1,245.16; Juv Probation/Misc Source: Ck. #91318253 - $43.40; JP/Cost Recovery: Ck. #91318254-91318256 - $1,207.10; Public Fiduciary Client A: Ck. #91318257-91318269 - $2,490.20; Atty/CJEF-Prosec Pass-THR: Ck. #91318270-91318271 - $939.15; Atty/Bad Check Program OP: Ck. #91318272 - $239.82; Atty/Anit Racketeering-ST: Ck. #91318273 - $278.49; * B. Contract Number LTC RFQ 2003 03.15 with University Physicians, Inc. for Specialist Physician Services; * C. Contract Number LTC RFQ 2003 06.04 with Anaheim First Family Dental for Dental Consultation Services; * D. Contract Number LTC RFQ 2003 03.20 with Sally Culwell M.A. dba: Rim Country Audiology for Specialist Physician Services; * E. Purchase of Services Agreement Number PA-2003 04 with Los Ninos Hospital for Non-Emergency Transportation Services; * F. Intergovernmental Agreement with the Town of Mammoth for the provision of Animal Control Services; * G. Contract Number ACC 01.03 with Companion Pet Clinic, LLC, to provide Veterinary Services; * H. Contract Number PH 02.10 with Susan M. Yount, to provide Nurse Practitioner Services for Family Planning/Well Woman Healthcheck Services; * I. Purchase of Services Agreement with Healthwaves, Inc; * J. Contract Number PH 08.01 with Schaider Consulting Services, Inc., for Program Evaluator Services; * K. Application for Special Event License for Arizona City Chamber of Commerce, 15861 Sunland Gin Road, Arizona City, AZ. on September 18, 2003; * L. Resolution No. 81303-SHF and authorization to submit an application to the State Housing Fund to acquire transitional homes for victims of domestic violence; * M. Drug Control and System Improvement Program Grant Agreement, ACJC Grant No. PC-070-04, to commence on July 1, 2003, and terminate on June 30, 2004, between Arizona Criminal Justice Commission and Pinal County, through the Pinal County Attorney's Office, to enhance drug, gang or violent crime control efforts to deter, investigate, prosecute, adjudicate and punish drug, gang and related criminal offenders; * N. Title IV-D contract with the Arizona Department of Economic Security for the Federal Fiscal Year October 1, 2026 through September 30, 2004; * O. funding agreement between the Arizona Attorney General and Pinal County, through the Pinal County Sheriff's Office, for $15,200.00 for personnel costs and operating costs to commence July 1, 2026 and terminate June 30, 2004. (Award Agreement #: 2004-058); * P. Criminal Justice Records Improvement Program - ACJC Grant Number CRI-04-077 (CFDA #: 16.579) between the Arizona Criminal Justice Commission and Pinal County through the Pinal County Sheriff's Office for the purchase and installation of software to upgrade the Spillman System and wristband production equipment for jail inmate identification; * Q. Amendment Number One of ADC agreement #: 020127DC between the Arizona Department of Corrections and the Pinal County Board of Supervisors for and on behalf of the Pinal County Sheriff's Office; * R. Application for Fireworks Display on September 1, 2003, at Saddlebrook Golf Course, 64500 E. Saddlebrook Blvd., Tucson, AZ; S. Resolution No. 81303-SMC to designate the community of San Manuel as a Colonia; * T. Resolution No. 81303-RED authorizing Pinal County to enter into an agreement releasing certain real property from the Development Agreement and amending the Development Agreement dated August 30, 2000, for the development of Rancho El Dorado. Motion carried by unanimous vote. Public Hearing and discussion/approval/disapproval of Resolution No. 81303-PBR on the vacation of a portion of right-of-way within Papago Butte Ranchos Unit 3 and Unit 4, as recorded in Book 18, Page 45 and Book 18 Page 48 of the Pinal County Records, located within Section 18, Township 5 South, Range 3 East, within the unincorporated area of Pinal County, Arizona. Motion was made by Supervisor Kerr and seconded by Supervisor Ruiz to approve Resolution No. 81303-PBR on the vacation of a portion of right-of-way within Papago Butte Ranchos Unit 3 and Unit 4, as recorded in Book 18, Page 45 and Book 18 Page 48 of the Pinal County Records, located within Section 18, Township 5 South, Range 3 East, within the unincorporated area of Pinal County, Arizona. Motion carried by unanimous vote. Public Hearing, pursuant to A.R.S. 49-112 and 49-479, to be followed by the Board's discussion/approval/disapproval of the amendments to the Pinal County Air Quality District Code of Regulations: Rules 1-1-107, 3-2-220 and 3-2-230. The range of possible actions has been described in a notice published in the Arizona Administrative Register, June 20, 2003. The Board may choose to adopt the resolution, approving all, part or none of the proposed resolution or other actions. Motion was made by Supervisor Ruiz and seconded by Supervisor Kerr to approve Resolution No. 081303-AQ1 - (New Source Review Changes - Rules 1-1-107, 3-2-220 and 3-2-230. Motion carried by unanimous vote. Public Hearing, pursuant to A.R.S. 49-112 and 49-479, to be followed by the Board's discussion/approval/disapproval of the amendments to the Pinal County Air Quality District Code of Regulations: Rules 1-107, 3-1-030 through 3-1-083, 3-2-180 through 3-2-195, 3-4-420, 3-7-578 through 3-7-650, and Appendix A and B. The range of possible actions has been described in a notice published in the Arizona Administrative Register, June 20, 2003. The Board may choose to adopt the resolution, approving all, part or none of the proposed resolution or other actions. Motion was made by Supervisor Kerr and seconded by Supervisor Ruiz to approve Resolution No. 081303-AQ2 - (Permit Fee Changes - Rules 1-1-107, 3-1-030 through 3-1-083, 3-2-180 through 3-2-195, 3-4-420, 3-7-578 through 3-7-650, and Appendix A and B. Motion carried by unanimous vote. Public Hearing to consider the petition from Gold Canyon Sewer Company for an expansion of its sewer franchise to Entrada Del Oro Subdivision located near El Camino Viejo Rd and US 60. Legal description is as follows: Government Lots 1, 2, 3, the SE1/4 of the SW1/4, the SE1/4 of the NW1/4, the NE1/4 of the SW1/4, S1/2 of the NE1/4, the NE1/4 of the NW1/4 and the N1/2 of the NE1/4 of Section 30, Township 1 South, Range 10 East, Gila & Salt River Base and Meridian, Pinal County, Arizona. Motion was made by Chairman Smith to deny the petition from Gold Canyon Sewer Company for an expansion of its sewer franchise to Entrada Del Oro Subdivision. Chairman Smith called for a second. There was no second. Motion was made by Supervisor Kerr to table this item for further clarification and review. County Manager, Stanley Griffis, requested a five minute recess with the County Attorney. The Board recessed at 10:33 a.m. The Board reconvened at 10:36 a.m. Discussion/action on the petition from Gold Canyon Sewer Company for an expansion of its sewer franchise to Entrada Del Oro Subdivision continued. Supervisor Kerr withdrew his motion. Motion was made by Chairman Smith and seconded by Supervisor Kerr to deny the petition from Gold Canyon Sewer Company for an expansion of its sewer franchise to Entrada Del Oro Subdivision. Motion carried by unanimous vote. Discussion/approval/disapproval of the following bid(s): Richard Lampert: Parcel No. 403-25-05101, Toltec Arizona Valley Unit 32, Lot 8, Block D, in the amount of $500.00; Parcel No. 403-25-05200, Toltec Arizona Valley Unit 32, Lot 9, Block D, in the amount of $500.00; Parcel No. 403-25-05309, Toltec Arizona Valley Unit 32, Lot 10, Block D, in the amount of $500.00. Motion was made by Supervisor Ruiz and seconded by Supervisor Kerr to accept the bids as presented and it was further moved by Supervisor Ruiz and seconded by Supervisor Kerr that the Chairman and the Clerk be authorized to execute all documents necessary to complete the transaction. Motion carried by unanimous vote. Work Session with the Board of Supervisors to review the proposed Pinal County Judicial Enhancement Fee Ordinance and a Resolution to support and establish a Judicial Enhancement Fund Fee Schedule. Paul O'Connell, Court Administrator, Pinal County Superior Court, appeared before the Board to review the proposed ordinance and fees. Mr. Griffis advised Mr. O'Connell that after the work session they should follow the procedures outlined in Resolution No. 31302-OP. Executive Session: 10:45 a.m. - Motion was made by Supervisor Ruiz and seconded by Supervisor Kerr to recess for Executive Session with the Pinal County Attorney in accordance with the provisions A.R.S. 38-431.03 (A)(3) for the purpose of consultation for legal advice with the attorneys of the public body for the purpose of discussing the possible termination of the lease with Evergreen Air Center at the Pinal Air Park and the possibility of employing outside counsel in connection therewith. Motion carried by unanimous vote. The Board moved into the office of the County Manager for the executive session. Present: Chairman Sandie Smith; Supervisor Jimmie B. Kerr; Supervisor Lionel D. Ruiz; Deputy County Manager, Terry Doolittle; County Manager/Clerk of the Board, Stanley D. Griffis, Ph.D.; Chief Civil Deputy County Attorney, William McLean; Deputy County Attorney, Patricia Grieb; Airport Manager, Jim Petty; Deputy Clerk of the Board, Sheri Cluff. Those attending the executive session, except for Mr. McLean who left during the executive session, moved back to the Board of Supervisors hearing room. 11:07 a.m. - Motion was made by Supervisor Kerr and seconded by Supervisor Ruiz to adjourn from executive session and reconvene into regular session of the Board of Supervisors. Motion carried by unanimous vote. Discussion/approval/disapproval of a request by staff to employ outside counsel for the purpose of beginning legal proceedings to terminate the lease between Pinal County and Evergreen Air Center at Pinal Air Park. Motion was made by Supervisor Ruiz and seconded by Supervisor Kerr to approve the request by staff to employ outside counsel for the purpose of beginning legal proceedings to terminate the lease between Pinal County and Evergreen Air Center at Pinal Air Park. Motion carried by unanimous vote. Executive Session: 11:14 a.m. - Motion was made by Supervisor Ruiz and seconded by Supervisor Kerr to recess for Executive Session for discussion and consultation for legal advice with attorneys for the County relating to possible authorization for litigation concerning Daniel E. and Pamela Jean O'Malley, in accordance with the provision of A.R.S. 38-431.03(A)(3). The Board moved into the office of the County Manager for the executive session. Present: Chairman Sandie Smith; Supervisor Jimmie B. Kerr; Supervisor Lionel D. Ruiz; County Manager/Clerk of the Board, Stanley D. Griffis, Ph.D.; Deputy County Attorney, Patricia Grieb; Deputy County Attorney, Glenn Johnson; Director of Public Works, Robert Davis and Deputy Clerk of the Board, Sheri Cluff. This is ww Those attending the executive session moved back to the Board of Supervisors hearing room. 11:25 a.m. - Motion was made by Supervisor Kerr and seconded by Supervisor Ruiz toadjourn from executive session and reconvene into regular session of the Board of Supervisors. Motion carried by unanimous vote. Discussion/approval/disapproval of possible authorization for litigation concerning Daniel E. and Pamela Jean O'Malley. Motion was made by Supervisor Ruiz and seconded by Chairman Smith to remove this item from the agenda. Motion carried by unanimous vote. County Manager's Report 'Information Only'. There was no County Manager's report. Call to Public. There was no one present who wished to address the Board. There being no further business the meeting stood adjourned at 11:27 a.m. The next regular meeting of the Pinal County Board of Supervisors will be on Wednesday, September 3, 2003, 9:30 a.m, with the possibility of a telephonic meeting before then. PINAL COUNTY BOARD OF SUPERVISORS /s/Sheri Cluff Sheri Cluff, Deputy Clerk No. of publications: 1; date of publication: Sept. 11, 2003.
Public Notice ID: 2086664.HTM
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