Will be held on
OCTOBER 7, 2019 -- 9:00 A.M.
198 South Main Street, Yuma, Arizona
Board members will attend either in person or by telephone.
|CALL TO ORDER
|PLEDGE OF ALLEGIANCE|
|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 directing staff to study the matter, responding to criticism, or scheduling the matter for further discussion and decision at a future date.|
|PRESENTATIONS, PROCLAMATIONS & APPOINTMENTS: Note: During this segment of the agenda, board members may discuss the presentations and proclamations, and may announce appointments to the Yuma County Planning and Zoning Commission and the Yuma County Board of Adjustment. No legal actions will be taken.|
|1.||Presentation of "The County Line" by Yuma 77, the Yuma County Government Channel.||No Action|
|2.||Chairman proclaims the week of October 6-12, 2019 as "4-H Week in Yuma County".||No Action|
|3.||Chairman proclaims the month of October 2019 as "Cybersecurity Awareness Month".||No Action|
|4.||Chairman proclaims the month of October 2019 as "Community Planning Month".||No Action|
|CONSENT CALENDAR: The following items listed under the Consent Agenda will be considered as a group and acted upon by one motion with no separate discussion, unless a Board Member so requests. In that event, the item will be removed from the Consent Calendar for separate discussion and action.|
|1.||Assessor: Approve Tax Roll Corrections as listed in batch dated October 7, 2019, pursuant to ARS Title 42, Chapter 16, Article VI. (A full listing of all corrections is available from the Office of the Clerk of the Board of Supervisors.)||Approved as presented|
|2.||Finance: a) Approve the Accounts Payable Demands disbursed in the amount of $3,137,220.20 and Payroll in the amount of $1,629,433.68 during the period of August 21, 2019 through September 12, 2019. (A detailed listing is available for review in the Office of the Clerk of the Board of Supervisors.) b) Approve the reissuance of stale dated warrant in the amount of $148.90 payable to Victoria Tapia Harris.||Approved as presented|
|3.||Clerk of the Board: Approve the minutes for the September 16, 2019 Regular Session.||Approved as presented|
|4.||Clerk of the Board: Recommend State approval of a Special Event Liquor License application submitted by Brennan R. Amos, dba Yuma Territorial FFA Alumni, for a fundraiser to be held Saturday, November 16, 2019.||BOS recommended approval|
|5.||Clerk of the Board: Recommend State approval of a Regular Liquor License Application Series No. 12, submitted by Jeffrey Craig Miller dba Denny's #9505, 11255 E. South Frontage Road, Yuma, AZ 85367, Arizona, State Application #73563.||BOS recommended approval|
|6.||Arizona@Work: The Yuma County Administrator is requesting that the Yuma County Board of Supervisors appoint Delbert Hawk as a Workforce member to serve on the Yuma County Workforce Development Board for a term that will expire on June 13, 2022.||Approved as presented|
|7.||Public Health Services District: Authorize the District Director to accept awarded contract for CTR046269 High Risk Perinatal Program (HRPP), between the Arizona Department of Health Services and Yuma County Public Health Services District.||Approved as presented|
|8.||Sheriff's Office: Authorize the Sheriff to purchase thirteen (13) new trucks from Bill Alexander Ford in Yuma, Arizona, in an amount not to exceed $464,076.08 including taxes and fees.||Approved as presented|
|9.||Sheriff's Office: a) Authorize the Sheriff to declare vehicles as surplus and authorize the items to be publicly auctioned online beginning October 21, 2019, and; b) Authorize the disposal of any items that are not sold at auction pursuant to the Yuma County Purchasing Policy. (The list of vehicles to be auctioned is available for review from the Office of the Clerk of the Board of Supervisors.)||Approved as presented|
|10.||Public Works/Engineering: a) Authorize the Department of Public Works to piggyback the City of Goodyear's Contract No. CON-16-3432 with IMS Infrastructure Management Services, LLC for Engineering-Pavement Inventory Data Collection in an amount not to exceed $120,000, and; b) Authorize the Public Works Director to execute all contract documentation, contingent upon review by legal counsel.||Approved as presented|
|11.||Public Works: a) Authorize the Public Works Director to purchase one (1) new Freightliner rear loader compactor trash truck from Freightliner of Arizona, LLC, utilizing the AZ State Contract #CTR041810 in an amount not to exceed $138,000, and; b) Authorize the Public Works Director to execute all contract documentation, contingent upon review by legal counsel.||Approved as presented|
|12.||Engineering: Adopt Resolution No. 2019-31, abandoning a portion of Avenue 4-1/4 E between Verbena Street and County 15-1/4 Street, in the Southwest quarter of the Southwest quarter of the Northeast quarter of Section 31, Township 9 South, and Range 22 West, and authorize the Chairman to sign said Resolution. (Petition No. 2019-02.)||Approved as presented|
|13.||Engineering: Authorize publication of the Notice of Intent to Grant a Franchise and License to Fisher's Landing Water and Sewer Works LLC, to operate and maintain sewer pipelines within Yuma County or public right-of-way, and set the date for consideration of action to grant the license as November 4, 2019.||Approved as presented|
|14.||Engineering: Authorize publication of the Notice of Intent to Grant a Franchise and License to Fisher's Landing Water and Sewer Works LLC, to provide water across Yuma County and public rights-of-way, and set the date for consideration of action to grant the license as November 4, 2019.||Approved as presented|
|15.||Finance: Adopt Resolution No. 2019-32, updating: a) the Yuma County Comprehensive Purchasing Policy's Exhibit "A" of the County's list of approved Yuma County State or Similar Contractors by the addition of U.S. General Services Administration Schedule 84 as an approved resource for the acquisition of Security, Fire, and Law Enforcement services and equipment, and b) miscellaneous technical corrections to certain paragraphs as described on the attached red-lined document. (Exhibit A is available for review at the office of the Clerk of the Board of Supervisors.)||Approved as presented|
|DISCUSSION AND ACTION ITEMS: The Board will open each of the following items separately for discussion and action, as appropriate.|
|1.||County Administration: Hold a hearing to consider whether to allow, allow after revision, or deny Mohawk Valley School District's Request to Incur Liabilities in Excess of Budget, in accordance with A.R.S. §15-907.||Approved as presented|
|2.||Public Works: Presentation on the Automotive Service Excellence Certification Incentive.||No Action|
|3.||Development Services/Planning & Zoning Division: a) Accept the Department of Defense, Office of Economic Adjustment Award EN875-19-02; b) Adopt Budget Amendment Resolution No. 20-18 recognizing award revenue and transferring $30,610 from DDS Personnel for the required non-federal match; c) and authorize the Department of Development Services to advertise the request for proposals (RFP) for the Yuma Proving Ground Joint Land Use Study (YPG JLUS).||Approved as presented|
Facilities Management: Discussion regarding 197 S. Main Street Remodel Project, exterior facade design.
|5.||County Administration: Discussion and possible action regarding the following legislative items: a) Update regarding any legislative proposals relating to the CSA Summit and/or the 2020 state legislative session, and; b) Update regarding strategies relating to federal legislative priorities.||No Action|
|PLANNING & ZONING AGENDA: Full legal descriptions of property sites for all Rezoning Cases are available for public review at the Yuma County Board of Supervisors' Office.|
|REZONING -- REGULAR PUBLIC HEARING ITEMS: Staff will make a full presentation on each of the following items, followed by separate discussion, public hearing, and action by the Board of Supervisors.|
|1.||Development Services/Planning & Zoning Division: Rezoning Case No. 19-06: Craig Colvin, agent for Dane & Danelle Palmer, requests the rezoning of a parcel 5.0 gross acres in size from Suburban Site Built-5 acre minimum (SSB-5) to Suburban Site Built-2 acre minimum (SSB-2), Assessor's Parcel No. 724-18-004, located at 12568 South Avenue 4½E, Yuma, Arizona; located in the 65-69 dB and 70-74 dB noise zones.||Approved PZ Com Rec'n - APPROVED|
REZONING -- REVERSION HEARINGS: In accordance with Section 404.01(I)(7) of the Yuma County Zoning Ordinance, the Board will conduct a hearing to grant an extension of time to comply with the Schedule for Development, determine compliance with the Schedule for Development, or cause the property to revert to its former zoning classification in the following cases:
|1.||Development Services/Planning & Zoning Division: Rezoning Case No. 11-07: In accordance with the Yuma County Zoning Ordinance, Section 404.01(I)(7), action to grant an extension of time to comply with the Schedule for Development, determine compliance with the Schedule for Development, or cause the property to revert to its former Local Commercial (C-1) zoning classification, Assessor's Parcel No. 664-01-148, located at 3647 West 8th Street, Yuma, Arizona.||Other (See minutes)|
|EVENTS CALENDAR/CURRENT EVENTS:|
|Board members and County Administrator will report on and may discuss events attended or to be attended on behalf of the County, may present a brief summary of current events and may update the schedule for future Board of Supervisors meetings, as appropriate. No legal action will be taken, pursuant to A.R.S. §38-431.02(K).||No Action|
|Action to adjourn.
|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 Arizona Revised Statute §38-431.03(A)(3).
|Persons with disabilities may request reasonable accommodations by contacting Shannon Gunderman, ADA Coordinator at 928.373.1137 or by email at firstname.lastname@example.org. Requests should be made as early as possible to allow time to arrange the accommodation.
I hereby certify that this Meeting Notice and Agenda were posted