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Call to Order - Pledge of Allegiance – Invocation |
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PRESENTATIONS: |
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A |
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Gila County Attorney Daisy Flores will present Globe Police Department Officer Danny Rice with the Officer of the Quarter Award. |
Presented |
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B |
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Presentation of the Globe Boys & Girls Club's update on its 2010 Summer Program, with consideration to adopt Proclamation No. 10-08 to proclaim Friday, September 24, 2010, as Boys & Girls Clubs Day for Kids in Globe. (Russ Fetterman) |
Adopted |
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PUBLIC HEARINGS: |
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A |
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Public Hearing - Information/Discussion/Action to consider granting the transfer of a non-exclusive 15-year water franchise license from Bonita Creek Land and Homeowner's Association to William Glaunsinger d/b/a Bonita Creek Property and Preservation Association. (Marian Sheppard/Bryan Chambers) |
Tabled |
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B |
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Public Hearing- Information/Discussion/Action to adopt Resolution No. 10-09-01 approving Planning and Zoning Department Case #LURPP 2010 Amendment, which complies with the requirements of the 2010 State of Arizona SH/HB 1398 as it relates to Federal and State management of land and resources. (Bob Gould) |
Adopted |
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C |
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Public Hearing - Information/Discussion/Action to adopt Resolution No. 10-08-01 approving Planning and Zoning Department Case Z-10-01, in which Neal Nelson, Applicant for owner Milo LeBaron, is requesting a change in zoning from R1-D35 (Residence One with the Density of 35,000 sq. ft) to R1-D35 w/PAD (Residence One with the Density of 35,000 sq. ft with a Planned Area of Development) for Gila County Assessor's Tax Parcel 301-03-015A, Section 29, T12N, R8E located at 9597 W. Juniper in Strawberry, AZ. (Bob Gould) |
Adopted |
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D |
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Public Hearing- Information/Discussion/Action to adopt Resolution No. 10-08-02 for Planning and Zoning Department Case No. CUP-10-02, an application filed by Salado Properties for owner Jennifer King, which is a request for construction of a restaurant, Lake House Grill, to be located on Hwy 188 (across from the currently open Lake House Grill), Gila County Assessor’s Tax Parcel 204-06-005E, Sec. 15, T3N, R13E. (The Board of Supervisors may consider adopting this Resolution with a stipulation that 8 conditions be included as recommended by the Planning and Zoning Department.) (Bob Gould) |
Adopted |
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REGULAR AGENDA ITEMS: |
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A |
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Information/Discussion/Action to authorize the Gila County Rabies Control Department to submit a Grant Application in the amount of $9,940 to the Arizona Companion Animal Spay and Neuter Committee to provide low cost spay/neuter services to qualified individuals in Gila County. (John Castaneda) |
Authorized |
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B |
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Information/Discussion/Action to approve Professional Services Contract 1005.221/8-2011 between Gila County and Northstar Survey, Inc. (Surveyor) whereby the Surveyor will provide GPS surveying services for the Town of Star Valley G.P.S. project. (Steve Stratton) |
Approved |
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C |
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Information/Discussion/Action to approve Professional Engineering Services Contract 6510.526.REC04/8-2010 between Gila County and C.L. Williams Consulting, Inc., whereby engineering services will be provided for the Pine Creek Canyon Road Project in the amount of $68,382.00 from September 21, 2010, to June 30, 2011. (Steve Stratton) |
Approved |
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D |
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Information/Discussion/Action to approve Order No. LL-10-04, an application submitted by Lisa Bramoff for a person to person transfer of a Series 6 bar license at The Strawberry Bear located in Strawberry, Arizona.(Marian Sheppard) |
Approved |
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CONSENT AGENDA ACTION ITEMS: |
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A |
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Approval of an Intergovernmental Agreement (ADES Contract No. DE111006001) between the Arizona Department of Economic Security and Gila County Board of Supervisors in the amount of $2,632,208 (Adult - $642,076, Youth - $595,639, Dislocated Worker - $1,393,492) to provide Workforce Investment Act services to eligible Youth, Adults and Dislocated Workers in the Gila/Pinal Local Workforce Investment Area for the period April 1, 2010, through June 30, 2013. |
Approved |
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B |
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Approval of an Order to cancel elections and appoint governing board members to the fire districts, water districts, wastewater districts, sanitary districts, school districts and technological districts named in the Order. |
Approved |
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C |
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Approval of Amendment No. 2 for a price increase to Contract 120307-2-Pavement Marking between Gila County and Traffic Safety Inc. whereby the Contractor provides pavement marking on County roads. |
Approved |
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D |
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Approval of FY11DGVCC Arizona Criminal Justice Commission Drug, Gang and Violent Crime Control Program Grant Adjustment Notice (Grant No. DC-10-036/Adjustment No. 1) advising of the renewal of a grant agreement between the Arizona Criminal Justice Commission and the Gila County Sheriff's Office in the amount of $344,288 for a total adjusted grant award amount of $688,576 and extending the grant agreement expiration date from June 30, 2010, to June 30, 2011. All funds will be utilized by the Gila County Drug, Gang and Violent Control Task Force. |
Approved |
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E |
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Approval of personnel reports/actions for the weeks of September 14, 2010, and September 21, 2010. |
Approved |
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F |
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Approval of finance reports/demands/transfers for the weeks of September 14, 2010, and September 21, 2010. |
Approved |
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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(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to criticism, or scheduling the matter for further discussion and decision at a future date. |
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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.
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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
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