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In the right testing, testing. Can you hear me testing?
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00:00:02
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Period.
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00:00:07
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Overnight.
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00:00:08
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Testing. Testing.
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00:00:11
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Hmm.
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00:00:17
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Thank you.
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00:00:18
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Should that.
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00:00:19
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Testing.
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00:00:23
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Testing. Testing.
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00:00:25
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Alright.
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00:00:32
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Testing. Testing.
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00:00:35
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I.
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1240F.
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00:00:43
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US.
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00:00:49
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Turn the volume.
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00:00:53
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Hello.
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00:01:05
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Yeah.
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00:01:10
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Yeah, I rarely ever use this.
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00:01:13
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This is.
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00:01:20
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I think we'll be OK.
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00:01:23
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Alright, good morning everyone. How are we impatient? We good to go.
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00:01:29
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We're good to go.
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00:01:33
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Cool Joseph YouTube working and.
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00:01:35
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All right, so we'll kick this off and get started.
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00:01:38
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It is Tuesday, July 18th at 10:00 o'clock.
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00:01:43
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Uh, if you want, follow me in the pledge and then.
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00:01:46
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Lion.
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00:01:50
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Reading Mr. of the Way Church of Christ will do the invocation.
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Legislation.
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And.
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Ohh.
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00:02:04
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And.
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00:02:05
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411.
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00:02:06
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In.
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00:02:09
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With me please?
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00:02:19
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Dear God, we come before you today grateful for the many things that you've given us, the blessings that we enjoy here.
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00:02:22
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And Healing County, the The beautiful weather, the beautiful scenery, the wonderful people. And for the government that we have
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00:02:29
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here that is responsive to us, that is.
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Elected by us, that is.
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Answerable for the people's will and for what they want and need and God. We're just thankful that you saw fit to put us in this
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place and to give us this form of government not merely here but throughout this country.
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00:02:46
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And God, at this time we ask that you would bless.
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00:02:52
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This meeting.
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00:02:56
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Bless the hearts of those who are participating, whether they are speaking or whether they are making decisions, and give them the
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00:02:58
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wisdom to to to seek out and to find what is good and what is best for this country, for the people and the citizens of this
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00:03:04
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county, and what would be best and and done within your will.
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00:03:11
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Bless us as a people, help us to be mindful of.
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00:03:18
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The kindness and the goodness that we need in order to be successful as a people, as a as a group.
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00:03:21
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Pre unity in our hearts create a willingness to serve.
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00:03:29
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And a willingness to obey your will so that we can in every way prosper not just materially, but also emotionally and spiritually
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00:03:33
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as well. Thank you for this opportunity. Thank you for this time.
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00:03:39
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And be with the people who are participating. We pray these things in Jesus name. Amen.
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00:03:45
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Thank you, Sir.
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00:03:51
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Welcome.
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00:03:52
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OK, we'll start this with Public Hearings #2.
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00:03:58
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2A I'll need a motion to recess is the HeLa County Board of Supervisors.
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00:04:02
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And convene as HeLa County Library District Board of Directors.
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00:04:07
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Have a motion and a second all in favor. Wait a minute, I'm on my SO move.
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00:04:13
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OK, I'll second that having a motion and a second all in favor. Do so by saying aye, aye, aye, aye. Motion carries.
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00:04:18
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So convenient truth in taxation TNT public hearings you hear from citizens regarding the proposed secondary property tax.
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00:04:26
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Levy rate of .2425 per 100 assessed value.
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00:04:35
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For FY24, excluding amounts that are attributed to new construction.
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00:04:40
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And any changes that may occur from property tax levies for voter approved bonded.
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00:04:46
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And deadness or budget and tax overrides.
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00:04:52
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That is $47,695 greater than the amount allowed without a T&T public hearing.
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00:04:56
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And approve the proposed secondary property tax levy rate of .2425.
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00:05:04
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Per $100.00 of assessed value for FY24. Good morning, Elaine. Good morning. How are you doing this morning?
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00:05:11
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I wanted up here to have the board we've published in the notice in the notifying the property taxpayers that the proposed
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00:05:19
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secondary property tax levy for FY24.
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00:05:24
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Excluding the amount attributable to new construction and any changes that may occur from property tax levies for voter approved
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00:05:30
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bonded indebtness or budget and tax overrides is greater than the amount levied for 2023 on this chain. This actual amount has is
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00:05:37
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unchanged from FY23 itself. It's still the .2425 as according to notices shall be published twice the newspapers, the general
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00:05:45
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circulation in the county, city or town. The notice was published in the June 30th.
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00:05:53
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In July, 11th editions of the Patient Roundup and the Board of Directors also issued a press release containing the TNT taxation
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00:06:01
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notice.
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00:06:05
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Elaine, thank you. Supervisor Humphrey, any questions or comments? I have no questions. Supervisor Christensen, thank you. Just
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00:06:11
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one comment for everyone. The tax rate has not gone up and this is a mere formality that we're doing today.
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00:06:18
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I agree, yes. Thank you.
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00:06:26
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Formality every year, huh?
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00:06:28
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Seems to be, yeah.
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00:06:31
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Elaine, thank you. And I'm glad we're holding that tax rate where we where we've had it so.
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00:06:33
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I will go ahead and open up the public hearing part of it. Cassie, do we have anybody in person?
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00:06:39
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No, Sir.
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00:06:47
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And no comments or anything on YouTube, Joseph.
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00:06:48
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And no one here, so I'll close the public.
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00:06:52
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Hearing and.
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00:06:54
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Call for a motion.
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00:06:57
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Mr. Chair, I move to approve the proposed secondary property tax levy rate of .2425.
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00:06:59
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Per hundred of assessed value for physical use. 2024 as presented.
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00:07:07
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I will second. So having a motion in second, Sam will do a roll call for our votes. Sam.
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00:07:12
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A Supervisor Humphrey, may I have your vote? Aye.
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00:07:19
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A Supervisor Christiansen may have your vote, aye.
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00:07:22
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And supervisor client, may I have your vote?
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00:07:25
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At 4:00 passes unanimously.
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00:07:28
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Thank you, Sam. OK, so.
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00:07:31
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Going on with that.
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00:07:34
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We'll move on to 2B.
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00:07:37
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Convene a public hearing to hear taxpayers on taxpayers who may wish to comment on the.
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00:07:39
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FY24 Hilla County Library District, Kennedy Budget.
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00:07:46
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Which was adopted on June 20th, 23 or any proposed changes to the FY24 HeLa County Library District attendee budget.
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00:07:51
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And adopt this FY24 HeLa County Library District budget in the amount of.
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00:08:00
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$2,485,285.
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00:08:05
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Elaine.
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00:08:10
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Well, here we are again. This was published in the newspapers on July 4th and July 11th. The notice was also posted on the
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00:08:12
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bulletin board at the front entrance of the Helix County Courthouse in Globe and on the county's website.
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00:08:19
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So thank you, Elaine. Supervisor Humphrey, comments or questions? I have no questions. Thank you Supervisor Christians, thank you,
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00:08:26
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no questions.
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00:08:30
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He landed it. Do you ever get?
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00:08:34
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People will ask him about the budget or anything like that in your travels.
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00:08:35
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I do not, and we even have. The finance provides us with the tentative budget books that we have in each of the libraries. Every
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00:08:41
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librarian has one. They're available to the public to come and ask, look at.
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00:08:46
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Yeah, very rarely. OK.
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00:08:52
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Alright, so.
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00:08:55
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I guess I need a motion to adopt that.
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00:08:58
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And Mr. Chair, I'm going to adopt the fiscal year 2024 budget for the Heel County Library District in the amount of 2,485,000.
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00:09:01
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$285 Mr. Chair, I'll second that.
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00:09:09
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Yeah, Yes, ma'am.
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00:09:13
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Ohh, thank you so much, Jessica. Hold your thought, guys. I'll open it for a public hearing. Cassie, we got anybody in? Payson.
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00:09:16
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No, Sir.
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00:09:24
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And no one on YouTube, No comments.
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00:09:25
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And no one here, so I'll close the public meeting and entertain a motion now. Thank you, Jessica. OK, Mr. Chair, I'll again move
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00:09:28
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to adopt the fiscal year 2024 budget for the HeLa County Library District in the amount of $2,485,285.
|
00:09:36
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Mr. Chair, I'll second that. Having a motion in a second. All in favor, do so by saying aye. Aye. Ohh, wait a minute, wait a
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00:09:45
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minute. So it's not, it's not wrote down as a roll call vote. Is that right?
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00:09:50
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No.
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00:09:57
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Ohh, we're good.
|
00:09:59
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I was just checking in case we missed something here.
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00:10:01
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Just for the TNT.
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00:10:04
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OK.
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00:10:06
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All in favor, do so by saying aye, aye, aye, aye. Motion carries, yeah.
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00:10:07
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And I'll need a motion to adjourn as HeLa County Library District Board of directors and reconvene as a HeLa County Board of
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00:10:12
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Supervisors. Don't move, Mr. Chair. I will second having a motion in a second. All in favor, just stop by saying aye. Aye, Aye,
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00:10:18
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aye. Motion carries. Elaine. Thank you. Wherever you. There you are.
|
00:10:24
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|
|
Good morning, Mayor on the Sea.
|
00:10:30
|
|
|
Convene A Truth in Taxation TNT Public Hearing to hear from citizens regarding the proposed primary property tax levy.
|
00:10:33
|
|
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For the rate of 4.1 nine $4.19 per $100 assessed value.
|
00:10:42
|
|
|
For FY24.
|
00:10:48
|
|
|
Excluding amounts that are attributable to new construction and any changes that may occur from property tax levies for voter
|
00:10:50
|
|
|
approved bonded indebtness or budget.
|
00:10:56
|
|
|
And tax overrides.
|
00:11:02
|
|
|
That is $1,210,407.00 greater than the amount allowed without a T&T public hearing.
|
00:11:04
|
|
|
And approve the proposed primary property tax levy rate of $4.19 per $100.00 of assessed value for fiscal year 24.
|
00:11:13
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OK.
|
00:11:24
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|
Good morning.
|
00:11:25
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|
My apologies. Did reconvene as the founder. Strict. Yes. OK Yeah. The flood district is a different one. Yes.
|
00:11:26
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This is the county primary property tax rate on item C, yeah.
|
00:11:33
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Thank you for checking.
|
00:11:39
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Maybe we still got a lot to go. OK, man.
|
00:11:41
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|
|
Good morning, Mr. Chair Supervisors.
|
00:11:46
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We are here to.
|
00:11:49
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|
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Bring you the $4.19 tax rate that you requested.
|
00:11:51
|
|
|
While we were preparing the budget for you.
|
00:11:55
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|
And.
|
00:11:58
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|
|
As noted in the staff report, this is consistent for the past thirteen years that you have been able to maintain this tax rate and
|
00:11:59
|
|
|
continue to provide the services that the people.
|
00:12:04
|
|
|
Of Heela County rely on for for their safety and well-being and living in the community that they enjoy.
|
00:12:11
|
|
|
Happy to answer any questions that you have. No no Thank you Supervisor Humphrey.
|
00:12:18
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|
|
I have no questions. Thank you. Supervisor Christensen. Thank you very. No questions.
|
00:12:22
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I don't really, I don't have any questions. I have more or less just a comment you know about, you know you step back and you look
|
00:12:27
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|
|
at everything that we've done for for the time that we've all been in office and still holding it that 4.19.
|
00:12:33
|
|
|
I think that's that's pretty cool. I think that's really good. So.
|
00:12:39
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|
|
I'm glad we're able to do that, James.
|
00:12:44
|
|
|
As Chairman, I just want to point out at this at this point that we're having this.
|
00:12:48
|
|
|
TNT hearing that the maximum allowable tax rate for Henry County is nearly $7.00 per $100 assessed value.
|
00:12:52
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That we.
|
00:13:00
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You as a board.
|
00:13:01
|
|
|
Are conservative and holding taxes and keeping them as low as possible that we could be up nearly $7.00 per $100 and we're just
|
00:13:03
|
|
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over $4.00. So my appreciation to each of you for.
|
00:13:09
|
|
|
You're conservative approach in keeping taxes low for the residents of either county.
|
00:13:16
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|
|
I appreciate that, James. My only comment to that would be we wouldn't be in these chairs very long with half we did that might be
|
00:13:20
|
|
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a recall going on really quick in HeLa County.
|
00:13:24
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|
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So thank you James, but that is a good point to make.
|
00:13:30
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|
That, you know, for all of our years, plus the years behind us, it's been able to be held herself.
|
00:13:33
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|
With that, I would open up the public hearings and do we have anyone in person?
|
00:13:39
|
|
|
And no one on YouTube still.
|
00:13:46
|
|
|
And the one here? So I'll close the public hearings and entertain a motion. Mr. Chair, I move to approve the heated county
|
00:13:49
|
|
|
proposed primary property tax levy rate of $4.19 per 100 of assessed value for fiscal year 2024.
|
00:13:57
|
|
|
Mr. Chair, I'll second that. So we have a motion and a second. And Sam, would you do the roll call, please? Yes, Sir.
|
00:14:07
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|
|
A Supervisor Humphrey may have your vote aye Supervisor Christians and may I have your vote aye and Supervisor Client may have
|
00:14:14
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|
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your boye.
|
00:14:18
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|
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Thank you.
|
00:14:23
|
|
|
Passes unanimously.
|
00:14:24
|
|
|
Thank you, Sam.
|
00:14:25
|
|
|
And I'll entertain a motion to recess is the HeLa County Board of Supervisors and convene.
|
00:14:27
|
|
|
As a Healer County Flood Control District Board of Directors.
|
00:14:34
|
|
|
So moved, Mr. Chair, I will second.
|
00:14:38
|
|
|
Having a motion in a second all in favor, do so by saying aye, aye, aye.
|
00:14:40
|
|
|
I motion passes OK on to the.
|
00:14:45
|
|
|
Convene a public hearing to hear taxpayers who may wish to comment on the Fiscal Year 24 HeLa County Flood Control District.
|
00:14:50
|
|
|
Kennedy budget.
|
00:14:57
|
|
|
Which was adopted on June 20th 23.
|
00:14:59
|
|
|
Or any proposed changes to the Fiscal year 24 Helen County Flood Control District candy budget.
|
00:15:02
|
|
|
And adopt the FY24 Hilla County Flood Control District budget in the amount of $248,162.
|
00:15:09
|
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|
Man.
|
00:15:18
|
|
|
Good morning, Mr. Chair Supervisors.
|
00:15:19
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|
|
As clarified at the tentative budget adoption.
|
00:15:22
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|
|
Having a flood control district is a statutory requirement of healing of a county in Arizona, which is why we bring you this
|
00:15:26
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|
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agenda item each year.
|
00:15:30
|
|
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And their budget has not changed from what was tentatively adopted.
|
00:15:34
|
|
|
And, as noted in the staff report, it was published in the paper.
|
00:15:39
|
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|
And.
|
00:15:43
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|
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So we are bringing you their budget of $248,162.
|
00:15:43
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And we are not levying a.
|
00:15:49
|
|
|
Flood Control District tax.
|
00:15:52
|
|
|
Which is why you don't see a TNT hearing item for this. This is just to adopt the budget. Thank you Mayor Supervisor Humphrey.
|
00:15:54
|
|
|
No questions. My supervisor cause no questions thank you and neither do I. So thank you man without any kind of motion. Ohh.
|
00:16:02
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Pardon me?
|
00:16:10
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|
|
Yep, we do.
|
00:16:12
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|
|
Well, we do have a public hearing. Thank you, James.
|
00:16:14
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|
So before I do that motion, why, Let's open it up for public hearing, Cassie.
|
00:16:17
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|
No one.
|
00:16:23
|
|
|
And no one on YouTube.
|
00:16:24
|
|
|
And no one here, we'll close the public hearing and now I'll call for a motion.
|
00:16:26
|
|
|
Yes, Mr. Chairman, I'll move to adopt the fiscal year 2024 budget for the HeLa County Flood Control District in the amount of.
|
00:16:31
|
|
|
$248,162.
|
00:16:38
|
|
|
Mr. Chair, I will second having a motion in a second. All in favor, do so by saying aye, aye, aye. Motion carries. Now have a
|
00:16:43
|
|
|
motion to adjourn as HeLa County flood control.
|
00:16:48
|
|
|
District Board of Directors and Convene as the Board of Directors for the HeLa County St. Lighting Improvement District.
|
00:16:54
|
|
|
So move, Mr.
|
00:17:01
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|
|
Ohh, I'll second that. I'm having a motion. And second all in favor, do so by saying aye, aye, aye aye Motion carries. Convene a
|
00:17:03
|
|
|
public hearing to hear taxpayers who may wish to comment on the FY24.
|
00:17:09
|
|
|
Heeler County St. Lighting Improvement Districts, Slides SIDS.
|
00:17:16
|
|
|
Kennedy budgets which were adopted on June 20th 23.
|
00:17:20
|
|
|
Or any proposed changes to the FY24 HeLa County Sledge Kennedy budgets and adopt the FY24 budgets for HeLa County slides as
|
00:17:25
|
|
|
followed.
|
00:17:30
|
|
|
Pine 2075 dollars Patchy hills.
|
00:17:36
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|
$3750.
|
00:17:40
|
|
|
Upper Glendale, Central Heights, 3220 dollars. E 30 Park, 5221 dollars.
|
00:17:43
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|
|
Miami Gardens, 3407.
|
00:17:52
|
|
|
Midland City Heights, 16,378 and Claypool Lower Miami.
|
00:17:55
|
|
|
$25,487.00 Marin.
|
00:18:02
|
|
|
Good morning, Mr. Chair Supervisors.
|
00:18:07
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|
|
And.
|
00:18:09
|
|
|
These numbers are unchanged from the tentative budget adopted on June 20th.
|
00:18:10
|
|
|
And these are.
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00:18:15
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These pay the APS bill for each of these respective St. Lighting Improvement districts.
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00:18:18
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Thank you, Mayor and Supervisor Humphrey.
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00:18:24
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No questions, Mr. Supervisor Christians, no questions. Thank you. And neither do I shall open up for public hearings.
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00:18:26
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And still no one in Payson.
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00:18:32
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No, Sir.
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00:18:35
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No one on YouTube still and and no one here. So I'll close the public hearings and entertain a motion.
|
00:18:36
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|
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Mr. Chairman to adopt the Fiscal year 2024 budgets for the following Heela County St. lighting.
|
00:18:41
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Improvement districts, also known as Slid. The pink slip would be $2075. Apache Hill slid 3750 dollars.
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00:18:47
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Upper Glendale Central Heights, 3220 dollars. He's 30, Park slid 5221 dollars, Miami Gardens slid 3407 dollars, Midland Central
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00:18:57
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Heights slid $16,378 and Claypool Lower Miami slid 25,487 dollars.
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00:19:07
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I'll second that Mr. Chair having a motion and a second all in favor. Do so by saying aye, Aye, aye, aye. Motion carries. Now I'll
|
00:19:17
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need a motion to adjourn as the board of directors of the HeLa County.
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00:19:23
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Street Lighting Improvement Districts and reconvene as HeLa County boards.
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00:19:29
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Still move, Mr. Chair.
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00:19:33
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I will second that any motion in a second all in favor, do so by saying aye, aye, aye aye Motion carries on the F.
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00:19:35
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Convene a public hearing.
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00:19:42
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To hear taxpayers who may wish to comment on the FY24.
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00:19:45
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Hitler County.
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00:19:50
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Yeah, we came out.
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00:19:51
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Yeah, we're good.
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00:19:54
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OK.
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00:19:55
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Heeler County, Tennessee budget which was adopted on June 20th 23.
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00:19:56
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Or any proposed changes to the final.
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00:20:01
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FY24 Health County Candy Budget and adopt Resolution number.
|
00:20:04
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23-07-01.
|
00:20:09
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Authorizing the adoption of the FY24 HeLa County budget in the amount of.
|
00:20:13
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151 million 622.
|
00:20:18
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$1946.
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00:20:22
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|
|
Good morning, Mr. Chair Supervisors.
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00:20:26
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There have been no changes.
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00:20:28
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To the overall budget as proposed, presented and tentatively adopted.
|
00:20:30
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On June 20th.
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00:20:36
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And we went through a pretty extensive PowerPoint presentation at that time.
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00:20:37
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And we have brought you since then.
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00:20:41
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And.
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00:20:44
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Component parts such as the salary plan that we talked about last week.
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00:20:45
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So today we just brought you the summary schedule. This is this was published in the newspaper is available at all of the Heela
|
00:20:49
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County libraries is also on our website.
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00:20:54
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For constituent input and feedback.
|
00:20:59
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And.
|
00:21:03
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|
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If you have any questions, I'd be happy to answer them.
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00:21:04
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Other than that, I think we're ready to go. Thank you, Mayor Supervisor Humphrey.
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00:21:08
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No questions. Mr. Chair, Supervisor Christiansen, thank you, Mayor, for everything you've done. No questions.
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00:21:12
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So.
|
00:21:19
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I'm gonna ask you guys, do you guys ever get comments on the budget or any big question you really on the budget? Because I don't.
|
00:21:20
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No.
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00:21:26
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I mean, you know, when we hold our town halls and stuff like that, I really don't.
|
00:21:28
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I don't ever have any questions now.
|
00:21:32
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Most of the questions to me are are.
|
00:21:35
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About them and and their.
|
00:21:38
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Space in the world.
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00:21:41
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Not.
|
00:21:42
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Right, counties, right. It's like they.
|
00:21:43
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They care about their grocery list, not necessarily are.
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00:21:47
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I was on Kimmel yesterday and received the question as to whether or not we spend all of this every year. And I said no, we
|
00:21:51
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probably spend between 60 and 70% of that and I hope I'm pretty close, but we budget.
|
00:21:58
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For things that may not be anticipated, though, that's why it's so high. Go ahead, James.
|
00:22:06
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Mr. Chairman and and kind of a little added to that, that we were required by state law to budget every single penny.
|
00:22:13
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That we have or that we may have.
|
00:22:21
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And so if we're planning a project, they're doing some things that there's potential that we could do in the coming year we have
|
00:22:24
|
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to budget for. And so that's why you get in the 6070% that will actually spend.
|
00:22:30
|
|
|
Because we're preparing for and planning to or may not be able to fully.
|
00:22:37
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Develop or fully implement a project that we're hoping to do.
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00:22:42
|
|
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It might be put off for a year or something like that, so.
|
00:22:46
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|
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That's why we're required by state law to.
|
00:22:49
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|
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Budget for every single penny that we have or could potentially have.
|
00:22:51
|
|
|
Good to know, man. Thank you. And so with that, I'll open up a.
|
00:22:57
|
|
|
Public hearing? Is there anyone yet impatient?
|
00:23:02
|
|
|
Cassie, you still with us?
|
00:23:10
|
|
|
I'm here. Yeah. There's no reason. No one impatient. OK. Thank you.
|
00:23:12
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|
|
Joseph.
|
00:23:17
|
|
|
How many on YouTube?
|
00:23:19
|
|
|
We're looking at 15.
|
00:23:24
|
|
|
Ohh wow. OK finance department.
|
00:23:25
|
|
|
Waiting to see if it's gonna go through. And no one in love, so I'll close the public Union. Entertain a motion, Mr. Chair. I'll
|
00:23:29
|
|
|
move to adopt resolution #23-07-01.
|
00:23:35
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|
|
Put me on a business, aren't you?
|
00:23:42
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Is it your turn?
|
00:23:45
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I'm sorry, kind of be my guest.
|
00:23:47
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I've been doing all the red letters. I just thought, well, keep it, OK.
|
00:23:52
|
|
|
Well, thank you, Sir. I moved. I'll defer the next one to you.
|
00:23:58
|
|
|
I move to adopt resolution 23-07-01.
|
00:24:03
|
|
|
Authorizing the adoption of the fiscal year 2024 HeLa County budget in the amount of 151,622,946.
|
00:24:08
|
|
|
Dollars, Mr. Chair. I'll second that having a motion. A second. All in favor, do so by saying aye, aye, aye.
|
00:24:20
|
|
|
Do you need to speak before this or aye? Motion carries now. Now you can first Chairman, I just formed to point out that.
|
00:24:28
|
|
|
Last year, you last week you approved a salary plan payroll plan and I have not heard anything but positive from employees and
|
00:24:37
|
|
|
throughout the county. So thank you for including that in this budget to compensation for our employees.
|
00:24:44
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|
|
It's really tough time to be able to address needs and.
|
00:24:53
|
|
|
It is to I don't know what we are totally eating every need, but it's it was a good effort and thank you for including that in
|
00:24:57
|
|
|
this budget.
|
00:25:01
|
|
|
Well, me personally, I appreciate you guys putting that together and and and our our folks do need that. It's it's pretty tough
|
00:25:05
|
|
|
right now. So thank you.
|
00:25:08
|
|
|
Moving on, #3 regular agenda items, Ma'am. Information, discussion, action.
|
00:25:14
|
|
|
To approve the preparation of budgeted and inter fund transfers for FY23 Mayor.
|
00:25:19
|
|
|
Good morning, Mr. Chair. Supervisors, back in January you gave us the approval to go ahead and get started working on.
|
00:25:26
|
|
|
Interfund transfers and budgetary transfers for what is known as the LA TCF funding. That's Local area and tribal consistency
|
00:25:34
|
|
|
funds.
|
00:25:38
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|
|
We've gotten several rounds of guidance from our CPA's and auditors and external experts and that information is finally complete
|
00:25:43
|
|
|
and done. And we wanted to bring this back to you today to let you know that that was done for the end of the fiscal year and any
|
00:25:50
|
|
|
other transfers that needed to get done are made and.
|
00:25:57
|
|
|
Everything went really well and we had really good guidance from Mr. Manlove and from our partners at Heinz Field Meet.
|
00:26:05
|
|
|
To make sure that we are in compliance.
|
00:26:11
|
|
|
And with how that LTCF funding was handled?
|
00:26:14
|
|
|
And make sure that everything is.
|
00:26:17
|
|
|
Documented the way the auditors will want to see it.
|
00:26:21
|
|
|
Baron, thank you. Supervisor Humphrey, questions or comments?
|
00:26:24
|
|
|
Mr. Chair, no questions. Supervisor Christian, no questions. So a question I would have for you James, is that six million well.
|
00:26:28
|
|
|
Let's see now it's $12 million, right, if we got the other 6 million in or we just?
|
00:26:36
|
|
|
Dealing with the 1st.
|
00:26:41
|
|
|
I think the last comes before the end of end of September, OK. So it's still yet to to show up.
|
00:26:44
|
|
|
So somewhere along the way, are we gonna have a work session or something to show how, show the thoughts and whatever we need to
|
00:26:51
|
|
|
do to to spend this money?
|
00:26:55
|
|
|
Yes, Sir, absolutely. Yes.
|
00:27:01
|
|
|
I will work with Michael O'Driscoll to get on a work session agenda and get that in front of you. Thank you. I know Michael's got
|
00:27:04
|
|
|
plenty of time to do that too, man. So.
|
00:27:09
|
|
|
Do you want the like the 18 hour version or do you want like the?
|
00:27:13
|
|
|
Before lunch version.
|
00:27:18
|
|
|
Down deep and get it all handled OK.
|
00:27:20
|
|
|
You will be full blown auditors by the time we're done.
|
00:27:23
|
|
|
That's what Supervisor Humphreys really looking forward to.
|
00:27:27
|
|
|
Miss Chevron will also include in that the reconciliation of the original offer money, the 10 and a half million we got for the 10
|
00:27:31
|
|
|
and a half million plus.
|
00:27:35
|
|
|
What we're.
|
00:27:40
|
|
|
Have spent for the 12 million.
|
00:27:41
|
|
|
LACTFORLATCF and.
|
00:27:44
|
|
|
And get your ideas and thoughts of going forward.
|
00:27:48
|
|
|
And just so everybody knows that LTCF funds are basically a.
|
00:27:52
|
|
|
Uh.
|
00:27:58
|
|
|
Strengthen PILT version of money that comes from the feds.
|
00:28:00
|
|
|
Because we have so much in the way of public lands that we help administer.
|
00:28:04
|
|
|
That we don't receive taxes from.
|
00:28:09
|
|
|
And believe it or not, there's a lot of folks up.
|
00:28:12
|
|
|
Around not only in our county, but other counties that do not realize that money's out there.
|
00:28:15
|
|
|
And so.
|
00:28:21
|
|
|
So I I don't know. I'm always trying to explain that you know that hey, you know we only get 3% off of our our lands because so
|
00:28:22
|
|
|
much of it's.
|
00:28:27
|
|
|
Public lands.
|
00:28:32
|
|
|
But with this money, it does help it it it really does help a lot. So it was really grateful to get that.
|
00:28:33
|
|
|
Alright, thank you guys. So with that, I didn't know we're good. We're on the motion on that. We're good to go.
|
00:28:40
|
|
|
Thank you man. Alright.
|
00:28:48
|
|
|
Or did we?
|
00:28:50
|
|
|
Don't you need a mushroom still?
|
00:28:52
|
|
|
The motion's done.
|
00:28:54
|
|
|
On 3/8.
|
00:28:56
|
|
|
To approve the the preparation of budget and fund transfers.
|
00:28:59
|
|
|
We're good.
|
00:29:05
|
|
|
No, you don't have it.
|
00:29:06
|
|
|
OK, I'll entertain a motion.
|
00:29:08
|
|
|
OK man, please.
|
00:29:10
|
|
|
I move to approve the preparation of budgeted and inner.
|
00:29:13
|
|
|
Fund transfers for physical year 2023 almost got rusty.
|
00:29:18
|
|
|
I will 2nd, I have a motion. Second, all in favor. Do so by saying aye. Aye, aye. Motion carries. Thank you, Mayor. Thank you. And
|
00:29:26
|
|
|
now you don't have to see me for a while.
|
00:29:31
|
|
|
Under 3B Information Discussion Action to Approve Economic Development Agreement.
|
00:29:37
|
|
|
Numbers 062823 between HeLa County.
|
00:29:43
|
|
|
And Payson Book Festival incorporated in the amount of $1000 to support and promote literacy through the PACE and Book Festival,
|
00:29:48
|
|
|
which the board has determined to be for the benefit of the public. Supervisor Christiansen, thank you. This is a a request for
|
00:29:54
|
|
|
constituent funds.
|
00:30:00
|
|
|
And it's to support literacy.
|
00:30:06
|
|
|
Any questions?
|
00:30:10
|
|
|
I have no question.
|
00:30:12
|
|
|
OK.
|
00:30:13
|
|
|
So so the group they had like hold sessions or specially advanced for if in fact this is kind of postmortem because they.
|
00:30:14
|
|
|
Just had the book festival this last weekend when it yeah, Saturday, but they didn't get their request in soon enough to get it
|
00:30:23
|
|
|
through the board and so yeah, they have, it's like a fair and I think it's out of the casino. Is that right And.
|
00:30:30
|
|
|
Ohh, Elaine, come on up and fill us in a little bit more on that. Thanks.
|
00:30:40
|
|
|
I I was just curious because it sounded really interesting to me. So.
|
00:30:44
|
|
|
So what is the 8 years that they've had that it was on Saturday at Casino in Payson?
|
00:30:48
|
|
|
Um, we had.
|
00:30:54
|
|
|
Approximately 550 people come in, so they have over 60 authors come in. A lot of them are local authors. I was on the authors.
|
00:30:55
|
|
|
Initially we also included local artists.
|
00:31:03
|
|
|
So we had a room with the artists showing their wares and all kinds of different things, not just paintings, but other other types
|
00:31:07
|
|
|
of art. And we also have the Kids Zone, which the library district is in charge of.
|
00:31:13
|
|
|
And we do story times and we do STEM projects, and this year we have Miss Susie come in and do 2 puppet shows for us. So it's kind
|
00:31:20
|
|
|
of all inclusive. We're trying to do literacy, starting from the little guys all the way up.
|
00:31:25
|
|
|
Um, and it has been very successful and they continue to do it.
|
00:31:31
|
|
|
Cool. Good. Good to know.
|
00:31:36
|
|
|
Thank you. Thank you for being a part of and thank you for supporting us. Yeah. Thank you with that.
|
00:31:39
|
|
|
From this you have something else. I didn't talk motion.
|
00:31:44
|
|
|
OK, I'll move to approve Economic Development Agreement number 062823 as presented.
|
00:31:46
|
|
|
Mr. Chair, I'll second that.
|
00:31:53
|
|
|
Chairman, We need a benefit of the public.
|
00:31:56
|
|
|
OK.
|
00:31:59
|
|
|
I, Mr. Chairman, I'll move to approve Economic Development Agreement number 062823.
|
00:32:00
|
|
|
As presented with, the board has determined to be for the benefit of the public.
|
00:32:07
|
|
|
Thank you.
|
00:32:13
|
|
|
2nd that having a motion and second all in favor do so by saying aye aye.
|
00:32:15
|
|
|
Aye.
|
00:32:19
|
|
|
Any opposed?
|
00:32:22
|
|
|
No post, did you say Aye, aye. Ohh. OK. Thank you.
|
00:32:25
|
|
|
Passed unanimously.
|
00:32:29
|
|
|
OK.
|
00:32:31
|
|
|
On to the next one. See.
|
00:32:32
|
|
|
The information discussion action.
|
00:32:36
|
|
|
To approve Economic Development Grant or Economic Development Agreement number 062723.
|
00:32:38
|
|
|
Between Hillary County and the Present Value Veterans Retreat, incorporated in the amount of 11,920 dollars.
|
00:32:46
|
|
|
To provide the recruitment of veterans and their families and to perform marketing and fundraising, please which the which the
|
00:32:53
|
|
|
Board has determined to be for the band of the public that ones mine.
|
00:32:59
|
|
|
This is a little bit of.
|
00:33:06
|
|
|
Off breed of money, I guess you may say too. So I wanted to explain that a little bit. This $11,920 was actually raised from the
|
00:33:08
|
|
|
site and during for their yard sales.
|
00:33:14
|
|
|
Is what that was and and at the time.
|
00:33:20
|
|
|
You know, without money, the nonprofits didn't have any place to put it, so it ended up coming to the county to be put into the
|
00:33:22
|
|
|
county. So this is actually.
|
00:33:27
|
|
|
Money that isn't part of.
|
00:33:31
|
|
|
General funds or anything else, It's actually money.
|
00:33:34
|
|
|
That was raised from that site. So with that, I'd entertain any questions or comments, Tim.
|
00:33:37
|
|
|
I have no questions. Supervisor Humphrey or Christensen? No. Thank you. You're good.
|
00:33:43
|
|
|
OK, so with that I entertain a motion.
|
00:33:48
|
|
|
Mr. Chair, I moved to approve Economic Development grant number 062723.
|
00:33:53
|
|
|
As presented in, the board has determined to be for the benefit of the.
|
00:33:59
|
|
|
I will second.
|
00:34:04
|
|
|
Having a motion and second all in favor do so by saying aye aye, aye, motion carries.
|
00:34:05
|
|
|
On the next 1D is Information Discussion Action to Approve Economic Development Agreement number 0629.
|
00:34:11
|
|
|
2-3 between Healer County and George Belvidere Junior Memorial Sports Association in the amount of.
|
00:34:21
|
|
|
$5000 to repair and construct the announcer stand at Belvedere Park, which the board has determined to be for the benefit of the
|
00:34:29
|
|
|
public. That'll be all my constituent funds.
|
00:34:34
|
|
|
Wilbur, as we all know him, he's there. In San Carlos, he's he has.
|
00:34:41
|
|
|
He's been taking care of and maintaining of like a family ballpark there for quite a number of years.
|
00:34:47
|
|
|
I've known Wilbur a long, long time.
|
00:34:54
|
|
|
And it's really cool what he's doing out there. He's fixed it up and we've helped him with it. He's got Resolution Copper helping
|
00:34:56
|
|
|
him.
|
00:34:59
|
|
|
And others as well. They have events and everything else there. It's really.
|
00:35:02
|
|
|
Really cool setup right there, so.
|
00:35:07
|
|
|
I would entertain any questions on that Supervisor Humphrey.
|
00:35:09
|
|
|
I have no questions. Supervisor Christensen, thank you. No questions. Was that entertain a motion?
|
00:35:14
|
|
|
Mr. Chairman, I'll move to approve Economic Development Agreement number 062923.
|
00:35:20
|
|
|
As presented and which the board of.
|
00:35:26
|
|
|
Supervisors had determined to be for the benefit of the public.
|
00:35:28
|
|
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I will second that having a motion and a second all in favor. Do so by saying aye, aye, aye, motion carries.
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00:35:32
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Want to E?
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00:35:40
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Information, Discussion, Action.
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00:35:42
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To improve economic development.
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00:35:45
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Agreement number 063023 between Hilla County.
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00:35:47
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And Veterans of Foreign Wars, Louis E.
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00:35:52
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Hidden I I thought I was thinking.
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00:35:58
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Post.
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00:36:00
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1704 in the amount of $10,000.
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00:36:02
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To repair and replace the roof on Louie Higdon post 1704, which the board has determined to be for the benefit of the public.
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00:36:06
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And so this is mine as well. And that's the the post right here in in Globe. These folks came to us a while back. It's been a
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00:36:17
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while back.
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00:36:21
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And Veterans of Foreign Wars, and we've had this discussion before.
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00:36:25
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You know and I and I know that the legal side of it, and there's things we we address and we we fix.
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00:36:31
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You know, it's always been my thoughts. If it hadn't been for those, people would be seeking a foreign language and wouldn't be
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00:36:38
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worrying about about this right now, so.
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00:36:41
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But they've got roof issues on this building and they actually need more money than the $10,000 to fix this building.
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00:36:46
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I think they're actually mean like 20,000.
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00:36:55
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But they're wanting to try and get started, start trying to leverage money to try and put this all together to fix.
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00:36:58
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And so that's why we're here today. So I didn't. I would try the entertaining questions, Supervisor Humphrey.
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00:37:05
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Well-being you opened that I have questions and my questions are is another gentleman from the same post.
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00:37:12
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Has also contacted me.
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00:37:21
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And let me know that they had trouble.
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00:37:23
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With their roof.
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00:37:26
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And they do fundraisers and they do for the public, but the part of the building that they do that.
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00:37:28
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There are correct extracurricular activities and things for the public.
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00:37:33
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Is where the roof is leaking, so it prevents them.
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00:37:37
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From doing things for the public.
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00:37:40
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For fundraisers.
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00:37:43
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And so when they approached me, I asked them to get bids.
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00:37:45
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So that I would know.
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00:37:50
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What they needed.
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00:37:53
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And I would try to help.
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00:37:54
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And and so from from where I'm at is, is it seems that.
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00:37:57
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That this is a is is.
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00:38:05
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Is in front of us to vote on.
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00:38:08
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But I don't understand in it and if it's only half of what the roof cost is.
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00:38:10
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Then then I'm wondering, you know what? What are they gonna do for their other half a roof?
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00:38:17
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And so if if that amount.
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00:38:23
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Is half the roof.
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00:38:27
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I don't know if we could change.
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00:38:30
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This.
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00:38:33
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As it is on the agenda.
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00:38:36
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But I would be willing to work out of my constituents.
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00:38:39
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To help your constituent funds.
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00:38:44
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To help them.
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00:38:47
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Get their whole roof fixed.
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00:38:49
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And so that's the question that I would have.
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00:38:51
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Because I would, I would you know, I mean if if if they did get bit, I haven't seen a bit.
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00:38:55
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And so I don't know if the bid has been presented to you or not for the amount of the roof but it was not presented to me and and
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00:39:02
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we everybody knows we can't talk to, nobody knows until we're sitting here in the public and opening cans of worms. But but anyway
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00:39:08
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I would, I would be willing to.
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00:39:14
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To work with that with my constituent funds.
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00:39:20
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To help.
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00:39:24
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You help them to complete their roof.
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00:39:25
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But like I said, I don't.
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00:39:29
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I I have just been asked by one of the Members.
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00:39:31
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And I asked him to get me a bid and he has not gotten back to me at this point so I don't know if they have other donors. I I
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00:39:35
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don't I don't know I I fully support this sure. I I'm I'm just trying to help in any way I can and not you know not to not to push
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00:39:42
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anything out or or whatever I'm I'm just trying to be sure that that that they get.
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00:39:50
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What they need to to continue and to be able to function.
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00:39:58
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To help themselves.
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00:40:03
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Can we work with the agenda item like that, Chairman? Yes. So in the request letter, it does indicate that they did receive two
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00:40:06
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bids from True Built Roofing and Monarch Roofing Systems. It said that it was attached to the request letter. I'm not seeing that
|
00:40:13
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it was uploaded or an amount in there indicating how much it cost.
|
00:40:20
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So.
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00:40:29
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Almost.
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00:40:32
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About $20,000 is but we can we can upload that those bids for that.
|
00:40:33
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Yes, chairman and member supervisors, you do have the ability to modify the motion to add more monies to it if you have
|
00:40:39
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constituent funds available. So is this something let me let me ask you supervisor, Christians and do you want to be a part of
|
00:40:45
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this?
|
00:40:50
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I hate to put you on the spot, but I'm going.
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00:41:00
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Yes, I would like to share it.
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00:41:04
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So this let's let's turn it into thirds.
|
00:41:06
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Or anyone from the public or on YouTube. Come on if you can help too.
|
00:41:10
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Right.
|
00:41:16
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Hit hits, you know.
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00:41:19
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Ohh, so work with with that with thirds and then cut it down for all veterans of foreign wars. I mean it's it's.
|
00:41:26
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Like I say that.
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00:41:35
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It it's a beautiful bunch of people that are trying to do things for the community and they're building is.
|
00:41:36
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Is is preventing them from doing that?
|
00:41:41
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And and so if we can help them do more for the public and to have functions in their facility, then yeah, it'll give back to the
|
00:41:44
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community in in my opinion.
|
00:41:49
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|
Mr. Chairman, can I suggest we each give 6000, which would be an $18,000.
|
00:41:55
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Umm.
|
00:42:02
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Amount.
|
00:42:03
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|
We just split up equally three ways, whatever come 6000 somewhere though I think we are, I think we are split the bid up.
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00:42:04
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|
Three ways, yeah, Because if they're 2000 short, then we're gonna have to have a lemonade stand or something.
|
00:42:10
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|
These other $2000, I think Kathy just stepped out to get them for six. Well 65 is you know not gonna put anybody else out. I know
|
00:42:16
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|
my.
|
00:42:20
|
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|
To work with an agenda item like that, but.
|
00:42:26
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|
Yeah, absolutely. The agenda item is to approve an economic development grant. The board has a discussion to decide what that
|
00:42:29
|
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|
amount would be and how you're gonna allocate funds for it. Ohh, I'd have to.
|
00:42:34
|
|
|
Going.
|
00:42:42
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|
7.
|
00:42:50
|
|
|
Meeting.
|
00:42:54
|
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|
Chairman, Board of Supervisors. The low bid is $21,450 and that is from True Built Roofing.
|
00:43:05
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OK.
|
00:43:13
|
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|
450 correct.
|
00:43:15
|
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|
Supervisors are to entertain a motion on that.
|
00:43:18
|
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|
You want me to do it?
|
00:43:23
|
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|
I'm good.
|
00:43:25
|
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|
Go ahead and any amount of goodness.
|
00:43:26
|
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|
21,450. A third of that would be 7150.
|
00:43:29
|
|
|
OK, Mr. Chair.
|
00:43:37
|
|
|
I move to approve.
|
00:43:39
|
|
|
Economic Development Agreement number 063023.
|
00:43:41
|
|
|
As presented.
|
00:43:46
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|
With the amount.
|
00:43:50
|
|
|
Uh, coming from each individual supervisor? Supervisor Christian?
|
00:43:53
|
|
|
Supervisor Humphrey, Supervisor Klein.
|
00:43:59
|
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Each.
|
00:44:02
|
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Putting in 7100.
|
00:44:04
|
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|
And $50.00 to make the total.
|
00:44:07
|
|
|
Amount.
|
00:44:10
|
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|
$21,450.
|
00:44:12
|
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|
To be.
|
00:44:15
|
|
|
Which two board?
|
00:44:16
|
|
|
To which the board has determined to be to the benefit of the public. I will second that having a motion. And second, all in favor
|
00:44:19
|
|
|
diesel, by saying aye, aye, aye, aye.
|
00:44:24
|
|
|
Motion carries. Woohoo. Good. I'm glad we could do that for for that post. That's that's really good. Thank you. All right. Moving
|
00:44:29
|
|
|
on to #4 consent agenda action items. Do either one of you have anything we need to address?
|
00:44:37
|
|
|
Separately.
|
00:44:46
|
|
|
Mr. Chair, I don't care to pull anything. Supervision, I'm good.
|
00:44:48
|
|
|
And I'm good as well, so I didn't gain a motion.
|
00:44:52
|
|
|
To accept those, Mr. Chair moved to approve approve the consent agenda, Item 4A through 4G.
|
00:44:55
|
|
|
I'll second that having a motion in a second. All in favor, do stop by saying aye, aye, aye, aye. Motion carries.
|
00:45:02
|
|
|
Called to the public patient. Do we have any calls with the public?
|
00:45:09
|
|
|
No, Sir.
|
00:45:13
|
|
|
And how's YouTube doing?
|
00:45:14
|
|
|
No comments, huh?
|
00:45:19
|
|
|
And we don't have anyone here, so.
|
00:45:21
|
|
|
Close that and go into number six for our updates. James, do you have some updates?
|
00:45:24
|
|
|
Yes, Mr. Chair Chairman, Speaking of roofs I was.
|
00:45:30
|
|
|
Passing through town and knew that we were getting close, but notice that the roof on the Michaelson building.
|
00:45:34
|
|
|
Has been taken off, completely removed.
|
00:45:40
|
|
|
And so we are proceeding forward with getting that roof replaced on Michaelson building.
|
00:45:43
|
|
|
And then of course, City of Globe has partnered with the with the county.
|
00:45:49
|
|
|
And had gotten congressionally directed spending of $750,000 to remodel the interior of the building. So we get the roof replaced
|
00:45:54
|
|
|
in process. Now which?
|
00:45:59
|
|
|
I.
|
00:46:04
|
|
|
Was thrilled to see Saturday night.
|
00:46:06
|
|
|
And then moving forward on this course, Michaelson Building and intended purposes a business incubator.
|
00:46:08
|
|
|
It will have such.
|
00:46:15
|
|
|
President says a resolution will as indicated, they'll take an office. I'm speaking to Joe Heatherly on.
|
00:46:16
|
|
|
On.
|
00:46:23
|
|
|
Saturday.
|
00:46:26
|
|
|
And he is the on the ID, a board that I was talking to Joe Henley about the ID a Industrial Development Authority of Heeler County
|
00:46:28
|
|
|
having the president's in that building and he was excited about that, so.
|
00:46:34
|
|
|
Really thrilled to report that we are finally.
|
00:46:42
|
|
|
Moving forward on Microsoft building and that's going to come to pass. Cool. Thank you, Mr. Chairman. No wonder it rained last
|
00:46:45
|
|
|
night. Ohh. Huh.
|
00:46:48
|
|
|
No, No roof on it. Good. Whatever it takes. Supervisor Humphrey.
|
00:46:53
|
|
|
Yeah, that that was coming. I was gonna make cause I had a wheelbarrow with six inches of water in the morning. So I hope they
|
00:46:58
|
|
|
hurry with that roof or it might take more remodeling on the inside. Anyway, attended the soft opening of the veteran center from
|
00:47:03
|
|
|
Young.
|
00:47:08
|
|
|
On Saturday and and my hats off to you.
|
00:47:13
|
|
|
The facility has come a long, long ways.
|
00:47:16
|
|
|
And it it's been a fight every step of the way, but it was well attended by some great people that were all part of the function.
|
00:47:22
|
|
|
And so it was a it was great to be there and and see that come together as it did so.
|
00:47:29
|
|
|
And and that's all I have.
|
00:47:36
|
|
|
Supervisor Christensen. Thank you. Mr. Chairman, first thing I'll start with is.
|
00:47:39
|
|
|
The Human County Community College.
|
00:47:44
|
|
|
Which has a campus in Payson and also here. So the Board of Supervisors formed a.
|
00:47:47
|
|
|
An Advisory Board.
|
00:47:53
|
|
|
And we met for the first time last week.
|
00:47:55
|
|
|
Umm.
|
00:47:59
|
|
|
The advisory boards main function.
|
00:48:01
|
|
|
Was to advise on how to become independent.
|
00:48:04
|
|
|
And perhaps accredited. And so there has been, however.
|
00:48:10
|
|
|
A real breakdown in.
|
00:48:16
|
|
|
The.
|
00:48:20
|
|
|
Association between EAC?
|
00:48:21
|
|
|
And Health Community College Board.
|
00:48:24
|
|
|
EAC currently has the posture that they're not going to be accepting.
|
00:48:29
|
|
|
New students.
|
00:48:33
|
|
|
This fall, which starts in about 3 weeks.
|
00:48:35
|
|
|
So um.
|
00:48:39
|
|
|
I've been given the task to contact EAC and see whether or not we can.
|
00:48:42
|
|
|
Negotiate some kind of a.
|
00:48:49
|
|
|
Truth in that so that we can at least have classes.
|
00:48:54
|
|
|
With the idea in mind that we would.
|
00:48:58
|
|
|
Be considering the needs of the student rather than.
|
00:49:02
|
|
|
The various personalities that may not be getting along at the moment so.
|
00:49:07
|
|
|
Consider that.
|
00:49:12
|
|
|
If anyone has any helpful advice that will take it.
|
00:49:14
|
|
|
So I was on the radio, came with yesterday, really went well.
|
00:49:18
|
|
|
And so it always does so.
|
00:49:23
|
|
|
And do that once a month, which people really appreciate. And then of course, I was also in attendance to the Veterans Retreat in
|
00:49:25
|
|
|
Young and it's awesome what's going on out there. They can't praise it enough. I think there's been a lot of teamwork involved
|
00:49:33
|
|
|
with that, with some leaders in that process that have just done exceptional.
|
00:49:40
|
|
|
So I think that facility will make us proud for decades to come and will really serve.
|
00:49:48
|
|
|
Our veteran community and so I'm very happy about that.
|
00:49:55
|
|
|
That's all I have. Thank you.
|
00:49:58
|
|
|
Mr. Chairman, Yeah, I'll make a comment on the Please do college.
|
00:50:00
|
|
|
There is an open area.
|
00:50:05
|
|
|
We call it town hall meeting.
|
00:50:09
|
|
|
Next week.
|
00:50:11
|
|
|
Tuesday night in Globe.
|
00:50:13
|
|
|
At 5:30 I believe the two in the high school. I can get the details of the location and stuff at 5:30 at town hall to discuss the
|
00:50:15
|
|
|
situation that.
|
00:50:19
|
|
|
Heliconia.
|
00:50:24
|
|
|
Provisional Community College district is in and have a discussion with the public so that ones Tuesday night here in Globe
|
00:50:26
|
|
|
Thursday night the same.
|
00:50:30
|
|
|
And pay some.
|
00:50:34
|
|
|
I believe at peace in high school, but I'll make sure we get the details for that, yeah, please to share.
|
00:50:35
|
|
|
The town halls.
|
00:50:41
|
|
|
Tuesday and Thursday next week and who will be present as far as board members on both sides?
|
00:50:43
|
|
|
So you're the Community College board will be there. OK, alright with president.
|
00:50:52
|
|
|
For certain.
|
00:50:57
|
|
|
And I don't know the details of who else would be in attendance. OK, thank you. But it's to have an open discussion.
|
00:50:59
|
|
|
From the community.
|
00:51:05
|
|
|
The.
|
00:51:08
|
|
|
Thank you, James. I think that one's gonna have lots of discussions on it before it's said and done.
|
00:51:10
|
|
|
And.
|
00:51:16
|
|
|
Unfortunately. And then we have a lot of people hanging out there wondering what's gonna happen.
|
00:51:17
|
|
|
Right now, so.
|
00:51:21
|
|
|
OK, I guess not to me.
|
00:51:24
|
|
|
Last Wednesday, me and Kathy went up here and Carol went with us to and we went up on top of Pioneer Pass and.
|
00:51:28
|
|
|
And visited the YC crew that's working for the.
|
00:51:36
|
|
|
The Globe Ranger District.
|
00:51:40
|
|
|
Visited with all them, really good bunch of kids. I had a great time this summer.
|
00:51:42
|
|
|
And look forward and hoping that we can do it again next year and.
|
00:51:47
|
|
|
In the leaders and everybody was real happy by the, you know, the way it went and then the projects they all accomplished.
|
00:51:52
|
|
|
That that crew worked out a globe, but they also worked.
|
00:51:59
|
|
|
I believe a week on the Patient Ranger District.
|
00:52:03
|
|
|
A week on the tunnel basin.
|
00:52:07
|
|
|
Maybe more than a week on Tunnel Basin, Ranger District and the rest time, here we go.
|
00:52:09
|
|
|
So they were able to move around and see some different places and.
|
00:52:13
|
|
|
And different projects and really enjoyed that.
|
00:52:17
|
|
|
I had a meeting last Thursday at the Butcher Hook on the NRCD district, the tunnel NRCD district.
|
00:52:20
|
|
|
We're we're working really hard right now to put together a grant.
|
00:52:27
|
|
|
For an invasive grass called yellow blue stem.
|
00:52:32
|
|
|
And that has to go in the end of this month and then we'll see about the end of the year, you know if we're awarded the grant or
|
00:52:35
|
|
|
not.
|
00:52:39
|
|
|
It'll be a grant to treat about 200 acres of it, which is just a small drop in the bucket.
|
00:52:43
|
|
|
For the issue that we have, but we're working hard on that.
|
00:52:48
|
|
|
Yesterday I attended the Ranching, Wildlife and Sportsmen's meeting and.
|
00:52:52
|
|
|
Phoenix North Phoenix at the Game of Fish office.
|
00:52:59
|
|
|
And carefree highway.
|
00:53:02
|
|
|
This was a group of us that was put together by outgoing Commission member Bill Break.
|
00:53:03
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And what he did is? He asked.
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00:53:10
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I think there's five of us on the on the board from different parts to come together as a group to help with any issues between
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00:53:12
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sportsmen's ranchers.
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00:53:17
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Hunters, things like that, And it's been a really good meeting, one of the top.
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00:53:23
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Issues that that is out there and has been for a while or the OHP issues.
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00:53:27
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That's still.
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00:53:32
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There.
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00:53:33
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A lot of it is just a matter of enforcing it.
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00:53:35
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For enforcing the laws.
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00:53:38
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And all that comes about.
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00:53:40
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But you know, money, that's what it takes to do it. And so that's.
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00:53:42
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That's a big topic of this discussion right now.
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00:53:45
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And probably will continue to be for a while.
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00:53:49
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They have some water issues around the CAP canal down there that's been going on, which I believe that is probably a part of the
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00:53:52
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overall water issues in Arizona.
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00:53:58
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Which Craig Sullivan is on the water policy part of that?
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00:54:04
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And so we'll see where where that.
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00:54:08
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Turns along that as well.
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00:54:10
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The other question was asked on me.
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00:54:13
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Where we were with the 203 The Bertry Saddle Rd.
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00:54:17
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I haven't heard a word from it and I don't.
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00:54:20
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The last I knew Game and Fish was kind of getting pulled out of that.
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00:54:24
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Litigation part.
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00:54:29
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They still in?
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00:54:31
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Yes. Remember supervisors, we have the retainer agreement with our council, so we would be moving forward with game and fishes
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00:54:33
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participation right on. They're still in the mix, yes, correct. OK. So maybe sometime I'll get with you on some more.
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00:54:40
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Whatever it is. Thank you.
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00:54:49
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And so, So we'll see where that goes.
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00:54:51
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So these are the kind of issues that this group that we've tackled with this group and.
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00:54:54
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Some of them were pretty big issues. Um, Tomorrow I'm pulling out in the morning, I'll be going to DC.
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00:55:01
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I got it. I'm gonna get into DC tomorrow and then on Thursday at 9:00 o'clock DC time all testified to the.
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00:55:08
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Subcommittee House of Natural Resource Committee on Federal Lands the veterans site.
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00:55:16
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On conveying the veteran site.
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00:55:23
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Congressman Crane is putting that up. He'll be there and get that started. And so hopefully that goes good.
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00:55:25
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And we can get it through the house side of it.
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00:55:31
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From what I understand is the Senate side is already marking it up.
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00:55:34
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On that. So it'll be coming up on the Senate side sometime fairly soon, I believe.
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00:55:40
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And um.
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00:55:45
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Hopefully we'll get that done.
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00:55:46
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That'd be really, really cool to get that conveyed and done so.
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00:55:48
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We'll just see where it goes from there. Did you have something you want just just two seconds. I I was just gonna say, you know
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00:55:54
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sometimes a picture is worth 1000 words and Razor's Edge is been there and did some video if they could just put maybe something
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00:56:00
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short together.
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00:56:05
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For you to show them would would.
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00:56:10
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Would be.
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00:56:15
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So, so there's a long list of what you have to do to prepare for this. And so we got it in and went in this morning.
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00:56:16
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And I believe it came out like 3 or 4 pages of written testimony.
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00:56:23
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Just kind of a.
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00:56:28
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It had to become a broad.
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00:56:30
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Way that this project went I mean if we went in there every detail they they they wouldn't read it but you know but but it did
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00:56:33
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cover well and a lot of that was was from.
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00:56:38
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Cameron ohh going to do as well Kathy had been keeping a lot of good records. We have in there the.
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00:56:44
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The support from.
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00:56:50
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From the House and the Senate side and the different representatives and senators that has helped us.
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00:56:52
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Especially to show that it's a cross party lines, there's nothing.
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00:56:58
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Bipartisan you know, there's no, there's no, there's no games being played with this. Everybody seems to be for it. So we we
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00:57:02
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showed all that.
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00:57:06
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Which showed the support in the state.
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00:57:10
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From all the 15 counties supporting this project through the resolution that came out of CSA.
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00:57:13
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We have in there Representative Marshalls, Bill, showing the amount of money that he's putting into this project as well.
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00:57:19
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So I think when it as far as.
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00:57:27
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Being able to prove that it's a well supported project, I think we we've got it I.
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00:57:30
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I I just can't think of anything else to throw in there that would excellent be there, but.
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00:57:35
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And I only have 5 minutes. Yeah, that's your thing. So anyway, yeah.
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00:57:42
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It is.
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00:57:49
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Yeah.
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00:57:51
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But.
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00:57:52
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I'm happy to go testify. I really appreciate Congressman Crane. And for inviting me to do that, I think it's.
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00:57:53
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They'll be a good deal and if we can get it through the house side, get it through the tenant side, they'll be well on its way so.
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00:58:00
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And that's what we all are looking forward to. I know it's not, it's not that the Forest Service has been a bad partner or
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00:58:07
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anything like that. It's just it would be cleaner if the county owned that.
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00:58:12
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That site so.
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00:58:17
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So it's good.
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00:58:19
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Umm.
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00:58:20
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And then shortly after that, this, that's on the 20th at 9:00 o'clock, I catch a plane from there to Austin, TX.
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00:58:23
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That afternoon for Naco so.
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00:58:31
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I'll be in, I'll see Kathy and Nico will be there till Monday, I think next week playing back.
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00:58:34
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Other than that, we do have an update on the soft opening. I kind of wanted Kathy to give us that update.
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00:58:41
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You can you do that?
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00:58:48
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Overall
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00:58:49
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do you need this?
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00:58:50
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Figures. Maybe.
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00:58:53
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On Saturday, I think we kind of estimate there was about.
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00:58:56
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100 people there and we had some pretty good representation from.
|
00:58:59
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Local government and state government and Federal Think Cinemas office sent someone crane's office.
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00:59:04
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Kelly's office.
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00:59:11
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Marshall, Representative Marshall was there, and we presented him with a really nice award that he was pretty surprised to get.
|
00:59:14
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As you probably noticed, the folks that were there, we had T-shirts, hats.
|
00:59:21
|
|
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Stickers and flags for sale. Was that it?
|
00:59:25
|
|
|
Yeah, and in donations, we raised $738.
|
00:59:28
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|
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And in sales we sold $1106.00 in.
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00:59:33
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Merchandise.
|
00:59:37
|
|
|
And yesterday I had a meeting with Kathy Davis, Cameron's wife, and she's going to host a fundraiser for us, probably in November.
|
00:59:39
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And.
|
00:59:47
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|
|
150 tickets at $100 goal is $25,000, but if we sell 150 tickets at $100, that's 15,000 right there. But she has a lot.
|
00:59:48
|
|
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Planned.
|
00:59:58
|
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Or they're part of this will be like the highest cost you can have, usually when you do a fundraiser. So they'll provide the
|
01:00:00
|
|
|
facility, they provide the staff, they provide the food.
|
01:00:04
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They'll gather up wine and stuff like that to serve.
|
01:00:09
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|
During the event, I can't think of everything she had that she gives, but I mean, our part monetarily is.
|
01:00:14
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Really zero as assist our work as the board to go out and help.
|
01:00:20
|
|
|
Put this on. So I'm excited about that. We're starting to get some money.
|
01:00:25
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|
|
Then that'll be a really good fundraiser for that, for the nonprofit and.
|
01:00:31
|
|
|
I really appreciate her and camera. I'm working on that force too that's that's a big undertaking to do that that's that's a lot
|
01:00:36
|
|
|
of lot of work so.
|
01:00:41
|
|
|
So I think everything as far as the site goes has come on great. I really want to thank the facility staff and all their hard
|
01:00:46
|
|
|
work.
|
01:00:50
|
|
|
But for this soft opening band, they were hurrying around there.
|
01:00:54
|
|
|
From one building to another and they did an outstanding job. Everything looked good and tucked away.
|
01:00:58
|
|
|
There's there's there's still some things that contractors are gonna do to finish up on, but our facilities people have really
|
01:01:04
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|
|
done a outstanding job so.
|
01:01:08
|
|
|
I really want to thank all them on that too.
|
01:01:13
|
|
|
And I guess you guys had a chance to tour the buildings and.
|
01:01:16
|
|
|
Everything looks good. Any?
|
01:01:21
|
|
|
Recommendations or.
|
01:01:22
|
|
|
So outstanding actually very well done from what I saw before and what it is now.
|
01:01:26
|
|
|
It's just.
|
01:01:33
|
|
|
Night and day I wanna go over there and visit stay.
|
01:01:35
|
|
|
I mean it's doors are always open, it's not lights are on.
|
01:01:38
|
|
|
So.
|
01:01:42
|
|
|
That what what you all seen up there now is kind of wrapping down, wrapping up the first stage.
|
01:01:43
|
|
|
Of what's being done?
|
01:01:49
|
|
|
Representative Marshall's money, the $3,000,000 is coming into the third or second stage, I guess. And so there'll be some
|
01:01:52
|
|
|
meetings on that that will end up in front of us as a board on what's proposed or whatever Ferrari input. But I'm sure that's
|
01:01:57
|
|
|
going to start happening pretty quick, James.
|
01:02:03
|
|
|
I'm just gonna say that we do have two staff currently assigned to the Building Valley Veterans Retreat.
|
01:02:10
|
|
|
A facilities person and then also an events coordinator, program manager. So it will be getting things regularly scheduled.
|
01:02:16
|
|
|
And addition, for the fairgrounds we have a.
|
01:02:24
|
|
|
A permanent position assigned there to schedule events and that that person is coming on board too. So we're gonna increase our
|
01:02:28
|
|
|
activity and and putting.
|
01:02:32
|
|
|
Some money into investing in these recreational sites that we've been developing, so that's good news as well.
|
01:02:37
|
|
|
So you want me to go and say who's gonna go in the Pleasant Valley and get this done?
|
01:02:44
|
|
|
So it's my daughter, Lacey.
|
01:02:50
|
|
|
When this job flew, Lacey applied for that position, as did other people.
|
01:02:52
|
|
|
And actually the lady that was selected beat her out.
|
01:02:57
|
|
|
On the job.
|
01:03:02
|
|
|
Lady.
|
01:03:04
|
|
|
My name is Smith, Sarah Smith. I believe it was young lady came in there. The two was going to come in there to work, but due to
|
01:03:05
|
|
|
the fact she had little kids, she couldn't.
|
01:03:09
|
|
|
Couldn't get us a babysitter while she was working. Lacey was the next one in line for the job and I want to make that publicly
|
01:03:14
|
|
|
because I did not pull strings to get my daughter into this position. She she got there on her own, which is really cool and I'm
|
01:03:19
|
|
|
really proud of her to do that.
|
01:03:24
|
|
|
And so I wanted to put that out there.
|
01:03:29
|
|
|
James.
|
01:03:33
|
|
|
I'll just add that we made it very clear that LACE reports to through Deputy County Manager Michael O'Driscoll and and his team
|
01:03:35
|
|
|
and working there that.
|
01:03:40
|
|
|
There's no.
|
01:03:46
|
|
|
Connection As far as employment is concerned? Nope. With you as Chairman of the board.
|
01:03:47
|
|
|
Uh, through Chairman Klein, Yep. And so it'll work out very well. She's, she's really excited for the job and I expect her to see
|
01:03:52
|
|
|
her do good things, so.
|
01:03:57
|
|
|
You went in questions on that?
|
01:04:03
|
|
|
Comments. It'll come up guys, and trust me, it will come up somewhere along the way.
|
01:04:06
|
|
|
But.
|
01:04:12
|
|
|
I think the big thing is, is that this next stage, this $3,000,000, once there's some ideas kind of put together and whatnot,
|
01:04:13
|
|
|
it'll come up in front of us.
|
01:04:18
|
|
|
As a work session so we can discuss it and fill in our thoughts and.
|
01:04:23
|
|
|
All that and then move forward with the next stage and I'm really looking forward to that as well. It's gonna really add some
|
01:04:27
|
|
|
more.
|
01:04:30
|
|
|
More really cool things to that side, so.
|
01:04:34
|
|
|
I think.
|
01:04:37
|
|
|
Yeah.
|
01:04:39
|
|
|
I'm sorry, on the last couple of days, Thursday and Friday, just before our Saturday event, there was a lot to be done. There were
|
01:04:41
|
|
|
bids to be made and decorated to be done and pictures to be hung and throw pillows and.
|
01:04:47
|
|
|
All of that stuff that facilities.
|
01:04:53
|
|
|
We didn't expect facilities to decorate, so Frank and Sherry Grice came up to help and Sam and Tyler Trimble came And on Friday
|
01:04:56
|
|
|
night we finally staggered out of there about 10:00 o'clock after we hung those 20 some pictures in the hall and we really if they
|
01:05:03
|
|
|
wouldn't look nearly as nice if those two couples had come up to help me. So just wanted to say thank you to them.
|
01:05:11
|
|
|
Anyway, I think that's it. The only other thing I would say is I'm really frustrated with our furniture company, James, but I'm
|
01:05:21
|
|
|
hoping you've got that.
|
01:05:25
|
|
|
Somewhat.
|
01:05:29
|
|
|
Tended to.
|
01:05:30
|
|
|
Thank you. Do you either one of you have anything else you want to add or or anything on come up? No, no, I'm good. Thank you. OK.
|
01:05:33
|
|
|
So with that and we don't have any executive meetings today. So wow, it's only 11:00. O'clock and I think we're done. I'll adjourn
|
01:05:39
|
|
|
the meeting. Thank you all.
|
01:05:45
|
