Agenda

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PURSUANT TO A.R.S. SECTION 38-431.01, THE GILA COUNTY BOARD OF SUPERVISORS WILL HOLD AN OPEN MEETING IN THE SUPERVISORS’ AUDITORIUM, 1400 EAST ASH STREET, GLOBE, ARIZONA. ONE OR MORE BOARD MEMBERS MAY PARTICIPATE IN THE MEETING BY TELEPHONE CONFERENCE CALL OR BY INTERACTIVE TELEVISION VIDEO (ITV). ANY MEMBER OF THE PUBLIC IS WELCOME TO ATTEND THE MEETING VIA ITV WHICH IS HELD AT 610 E. HIGHWAY 260, BOARD OF SUPERVISORS’ CONFERENCE ROOM, PAYSON, ARIZONA. THE AGENDA IS AS FOLLOWS:
REGULAR MEETING - TUESDAY, MAY 14, 2013 - 10:00 A.M.


1		Call to Order - Pledge of Allegiance – Invocation

2		REGULAR AGENDA ITEMS:

	A	Information/Discussion/Action to approve Contract No. 042913 between Gila County and Ulibarri-Mason Global HR, LP to perform a Classification and Compensation Study for all Elected Officials' Offices and Appointed Department Heads' Departments. (Don McDaniel)	Approved

3		CONSENT AGENDA ACTION ITEMS: (Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed and voted upon as a regular agenda item upon the request of any member of the Board of Supervisors.)

	A	Approval to appoint the following precinct committeemen as submitted by the Gila County Republican Committee: Claypool #2 Precinct - Anne Kelly Stubbs, Payson #8 Precinct - Margaret Louise Vaughn and Gisela - Ted T. Tatum Jr.	Approved

	B	Approval to appoint Albert Hunt to the Gila County Cooperative Extension Advisory Board to fulfill Jim Oestmann's unexpired term of office from May 14, 2013, to December 31, 2013.	Approved

	C	Acknowledgment of contracts under $50,000 which have been approved by the County Manager for the weeks of April 8, 2013, to April 12, 2013; and April 15, 2013, to April 19, 2013.	Acknowledged

	D	Approval of finance reports/demands/transfers for the week of May 14, 2013.	Approved

4		CALL TO THE PUBLIC: Call to the Public is held for public benefit to allow individuals to address issue(s) within the Board's jurisdiction. Board members may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to Arizona Revised Statute §38-431.01(H), action taken as a result of public comment will be limited to responding to criticism made by those who have addressed the Board of Supervisors, may ask staff to review the matter or may ask that a matter be put on a future agenda for further discussion and decision at a future date.	No Comments

5		At any time during this meeting pursuant to A.R.S. §38-431.02(K), members of the Board of Supervisors and the Chief Administrator may present a brief summary of current events. No action may be taken on issues presented.

IF SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CONTACT THE RECEPTIONIST AT (928) 425-3231 AS EARLY AS POSSIBLE TO ARRANGE THE ACCOMMODATIONS. FOR TTY, PLEASE DIAL 7-1-1 TO REACH THE ARIZONA RELAY SERVICE AND ASK THE OPERATOR TO CONNECT YOU TO (928) 425-3231. THE BOARD MAY VOTE TO HOLD AN EXECUTIVE SESSION FOR THE PURPOSE OF OBTAINING LEGAL ADVICE FROM THE BOARD’S ATTORNEY ON ANY MATTER LISTED ON THE AGENDA PURSUANT TO A.R.S. SECTION 38-431.03(A)((3) THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING