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ARF- 2656 Consent Agenda Item     4. N.    
Regular BOS Meeting
Meeting Date: 07/01/2014  
Submitted For: Don McDaniel Jr.
Submitted By: Marian Sheppard, Clerk, BOS, Clerk of the Board of Supervisors
Department: County Manager  

Information
Request/Subject
Transportation Needs and Tax Levy Resolution No. 14-06-09 (Amended)
Background Information
On June 24, 2014, the Board of Supervisors adopted Resolution No. 14-06-09 providing funding to be used for highway and street purposes including costs of right-of-way acquisitions and expenses related thereto and construction, reconstruction, maintenance, repair and roadside development of county, city and town roads, streets and bridges and payment of principal and interest on highway and street bonds, and for regional transportation projects that are included in the regional transportation plan of the County prepared by the County, any city, town or regional planning agency; and levying a transportation excise tax to provide moneys for said purposes.

Since that time it was discovered that a couple of minor corrections need to be made to Section 10. Effective Date; Time in Effect of the resolution.
Evaluation
Resolution No. 14-06-09 needs to be amended in order to make some minor corrections to Section 10. Effective Date; Time in Effect of the resolution, as follows:

Section 10. Effective Date; Time in Effect.
The 2014 Gila County ½ Cent Transportation Excise Tax shall take effect on January 1, 2015, if theretofore a majority of the qualified Gila County electors voting at a countywide special the November 4, 2014, general election approves the 2014 Gila County ½ Cent Transportation Excise Tax, and shall be in effect for a period of 20 years from such effective date.
Conclusion
The Board of Supervisors needs to adopt amended Resolution No. 14-06-09 which includes the corrected language as provided by Bryan Chambers, Deputy Attorney Principal.
Recommendation
Staff recommends that the Board of Supervisors adopt Resolution No. 14-06-09 (Amended) establishing the uses, levying a 1/2 Cent Transportation Excise Tax and prescribing the method of distribution of the tax revenue to the County, cities and towns.
Suggested Motion
Adoption of Resolution No. 14-06-09 (Amended), a resolution providing funding to be used for highway and street purposes including costs of right of way acquisitions and expenses related thereto and construction, reconstruction, maintenance, repair and roadside development of county, city and town roads, streets and bridges and payment of principal and interest on highway and street bonds, and for regional transportation projects that are included in the regional transportation plan of the County prepared by the County, any city, town or regional planning agency; and levying a transportation excise tax to provide moneys for said purposes.  Section 10. Effective Date; Time in Effect of the Resolution was amended to reflect some minor changes.

Attachments
Resolution No. 14-06-09 (Amended)

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