Quail Creek CFD Meeting

District Board Meeting Agenda Pursuant to A.R.S. § 38-431.02 notice is hereby given to the public that the District Board of the Quail Creek Community Facilities District will hold a meeting at the date and time specified below at the Sahuarita Council Chambers, 375 West Sahuarita Center Way, Sahuarita, AZ. Members of the Quail Creek Community District Board will attend either in person or by telephone conference call. To better serve our community, the Sahuarita Council Chambers is wheelchair accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the District Clerk’s Office at 520- 822-8801. Requests should be made no later than three (3) working days prior to the meeting to arrange the accommodation. October 26, 2020 REGULAR MEETING AGENDA AT OR AFTER 6:30 P.M. 1. Call to Order 2. Roll Call 3. Call to the Public At this time, any member of the public is invited to address the District Board on any issue which is on tonight’s Agenda or any issue which the District Board can lawfully act upon at a future meeting. Written comments regarding any item on the agenda or any issue which the District Board can lawfully act upon may be submitted prior to the beginning of the meeting for distribution to the District Board. Pursuant to the Arizona Open Meeting Laws, the District Board may not discuss the items, but individual members of the District Board may respond to criticism made by those who have addressed the District Board, may ask staff to review the matter, or may ask that the matter be placed on a future agenda. 4. Consent Agenda Action recommended: approve the consent agenda recommendations. A. Approval of the June 22, 2020 Quail Creek Community Facilities District Regular Meeting Minutes. B. Approval of Amendment No. Five (5) to Contract No. 170031 with EPS Group, Inc., for engineer services, commencing October 11, 2020 and terminating October 10, 2021; in an amount not to exceed $300,000.00. 5. Adjournment Action may be taken by the District Board on any item listed on this agenda. The District Board may vote to go into executive session pursuant to A.R.S. § 38-431.03 (A) (3) for discussion or consultation for legal advice with the District Counsel concerning any matter listed on this agenda. Regular Meeting Agenda- October 26, 2020 Page 1 of 2  QUAIL CREEK COMMUNITY FACILITIES DISTRICT MEETING AGENDA Notice to parents: Meetings of the District Board are audio and video recorded. If you permit your child to participate in the meeting, a recording will be made. You may exercise your right not to consent by not permitting your child to participate. You and your child may also leave the meeting at any time. Regular Meeting Agenda- October 26, 2020 Page 2 of 2  4.A District Board Agenda Communication TO: Honorable Chairperson and District Board FROM: Lisa Cole MMC, District Clerk MEETING DATE: October 26, 2020 SUBJECT: Approval of the June 22, 2020 Quail Creek Community Facilities District Regular Meeting Minutes. FINANCIAL / BUDGET SUMMARY STAFF RECOMMENDATION Staff recommends approval of the attached minutes. SUGGESTED MOTION I move to approve the minutes as submitted (or amended). DISCUSSION Draft minutes submitted for District Board approval. ATTACHMENTS 1. June 22, 2020 Draft Quail Creek CFD Meeting Minutes Packet Pg. 3  4.A.1 District Board Meeting Minutes Attachment: June 22, 2020 Draft Quail Creek CFD Meeting Minutes [Revision 3] (Approval of Minutes) QUAIL CREEK COMMUNITY FACILITIES DISTRICT MEETING MINUTES June 22, 2020 The District Board of the Quail Creek Community Facilities District met in the Sahuarita Council Chambers, 375 West Sahuarita Center Way, Sahuarita, AZ on Monday, June 22, 2020. 1. Call to Order The meeting was called to order at 6:38 PM by Chairperson Tom Murphy. 2. Roll Call Attendee Name Title Status Arrived Tom Murphy Chairperson Present Kara Egbert Vice Chairperson Remote Bill Bracco Board Member Present Simon Davis Board Member Present Melissa Hicks Board Member Present Gil Lusk Board Member Present Also in attendance were District Manager L. Kelly Udall, District Counsel Dan Hochuli and District Clerk Lisa Cole. Vice Chairperson Kara Egbert participated by phone. 3. Call to the Public There were no speakers. 4. Consent Agenda MOTION was made to approve the consent agenda recommendation. RESULT: ADOPTED [UNANIMOUS] MOVER: Melissa Hicks, Board Member SECONDER: Simon Davis, Board Member AYES: Murphy, Egbert, Bracco, Davis, Hicks, Lusk A. Approval of the June 8, 2020 Quail Creek Community Facilities District Regular Meeting Minutes. Regular Meeting Minutes- June 22, 2020 Page 1 of 2 Packet Pg. 4  QUAIL CREEK COMMUNITY FACILITIES DISTRICT MEETING MINUTES 4.A.1 5. Public hearing, discussion and possible adoption of Resolution No. 39, approving a final budget for Fiscal Year 2021 in the amount of $1,010,640.00 pursuant to Section 48-716, Arizona Revised Statutes, as amended; ordering that an ad valorem tax be fixed, levied and assessed on the assessed value of all the real and personal property within the boundaries of the district in amounts specified in the filed statements and estimates; providing for certified copies of this resolution and order to be delivered to the Pima County Board of Supervisors and the Arizona Department of Revenue; and providing that this resolution shall be effective after its passage and Attachment: June 22, 2020 Draft Quail Creek CFD Meeting Minutes [Revision 3] (Approval of Minutes) approval according to law. A.C. Marriotti, District Treasurer, reviewed the tentative budget for final adoption. Chairperson Murphy opened the public hearing and seeing no motion closed the public hearing. MOTION was made to adopt Resolution No. 39. RESULT: ADOPTED [UNANIMOUS] MOVER: Melissa Hicks, Board Member SECONDER: Gil Lusk, Board Member AYES: Murphy, Egbert, Bracco, Davis, Hicks, Lusk 6. Adjournment Chairperson Tom Murphy adjourned the meeting at 6:43 PM. ______________________________ Chairperson Tom Murphy ATTEST: ______________________ Lisa Cole, MMC District Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Meeting of the District Board of the Quail Creek Community Facilities District held on the 22nd day of June, 2020. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 26th day of October, 2020. __________________________________ Lisa Cole, MMC District Clerk Regular Meeting Minutes- June 22, 2020 Page 2 of 2 Packet Pg. 5  4.B District Board Agenda Communication TO: Honorable Chairperson and District Board FROM: Beth Abramovitz PE, Public Works Director MEETING DATE: October 26, 2020 SUBJECT: Approval of Amendment No. Five (5) to Contract No. 170031 with EPS Group, Inc., for engineer services, commencing October 11, 2020 and terminating October 10, 2021; in an amount not to exceed $300,000.00. FINANCIAL / BUDGET SUMMARY QCCFD - NTE $300,000.00 STAFF RECOMMENDATION Staff recommends approval. SUGGESTED MOTION I move to approve Amendment No. Five (5) to Contract No. 170031. DISCUSSION In accordance with A.R.S. § 48-913, a qualified engineer shall be appointed or employed as District Engineer and his compensation fixed by the Board of Directors. Claims of the District Engineer for compensation or expenses, approved by the Board of Directors shall be reimbursed out of the funds of the District. In general terms, the role of the District Engineer is to ensure projects are bid, managed, inspected, built, and closed out in a manner that facilitates reimbursement, and that the QCCFD is reimbursing the Developer only those costs associated with the infrastructure that are legitimate and eligible for reimbursement. In cases where the QCCFD elects to construct the infrastructure, the District Engineer would aide Town staff in the delivery of eligible projects. The Cooperative Purchasing Agreement with the City of Litchfield Park allows utilization of their Agreement with EPS Group, Inc. Services for the contract term, October 11, 2020 through October 10, 2021; not-to-exceed $300,000. The contract allows for an option to renew on an annual basis and in accordance with Resolution 2004-0001, a change in the District Engineer requires thirty (30) days written notice to the Municipality, the District, and the LLLP or the LLLC. There is no guarantee that work will be awarded. ATTACHMENTS 1. Amendment No. Five (5) to Contract No. 170031 Packet Pg. 6 Packet Pg. 7 4.B.1 Attachment: Amendment No. Five (5) to Contract No. 170031 (QCCFD EPS Group, Inc.: Contract No. 170031-Amendment 5)