Start Position
1. CALL TO ORDER - PLEDGE OF ALLEGIANCE - INVOCATION   2.PRESENTATIONS:
A. Presentation by Ben Tomas, Speaker of the House of Representatives, regarding the appointment of John Castaneda to the Arizona House of Representatives Joint Study Committee on Statewide Animal Control Standards. (Joshua Beck)
B. Presentation of Discover Gila County, the County's tourism and marketing initiative. (Cameron Davis/James Menlove)   3. PUBLIC HEARINGS:
A. Information/Discussion/Action to adopt Gila County Vacation Rental and Short-Term Rental Ordinance No. 2023-08. (Randy Pluimer)   4. REGULAR AGENDA ITEMS:
A. Information/Discussion/Action to approve adding a new position for a new full-time Code Enforcement Officer to the Community Development Department's FY 2024 budget to facilitate the permitting and code enforcement for Vacation Rental and Short-Term Rental Ordinance No. 2023-08. (Randy Pluimer)
B. Information/Discussion/Action to adopt Resolution No. 23-12-03 authorizing the Gila County Recorder, as the Board of Supervisors' designee, to designate two emergency voting centers for the 2024 Presidential Preference Election specified in the Resolution. (Sadie Bingham)
C. Information/Discussion/Action to approve Amendment No. 1 to an Intergovernmental Agreement (Contract No. CTR059342) with the Arizona Department of Health Services in the amount of $37,500 for the period July 1, 2023, through June 30, 2027, to address important public health issues and communities affected by drug addiction and incarceration by working with the Gila County Probation Office and Courts. (Jay Boyer)
D. Information/Discussion/Action to accept an FFY 2024 Governor's Office of Highway Safety grant award (Contract No. 2024-PTS-023) in the amount of $10,000 for the period of October 1, 2023, to September 30, 2024, that will be used to support Sheriff's Office personnel services (overtime) and employee-related expenses for Selective Traffic Enforcement Program speed enforcement activities. (Sarah White)
E. Information/Discussion/Action to adopt Resolution No. 23-12-01 and Resolution No. 23-12-02 appointing Maryn Blythe Belling, Finance Director, as the Chief Fiscal Officer for Gila County as required by Arizona Revised Statutes §41-1279.07(E) to submit the FY 2023 and FY 2024 Expenditure Limitation Reports to the Arizona Auditor General. (James Menlove)
F. Information/Discussion/Action to approve Contract Agreement No. ADSPO17-149774 with CDW-G in the amount of $49,939.09 for the purchase of Varonis security software, to be billed annually for 3 1-year terms. (Carrie Bartling)
G. Information/Discussion/Action to approve the Arizona Department of Health Services Delegation Agreement No. AGR2023-024, which will allow the Gila County Health Department to conduct local inspection and enforcement activities that are designed to reduce the risk of disease transmission to residents and visitors of Gila County. (Josh Beck)
H.  Information/Discussion/Action to approve Amendment No. 7 to Contract No. 019-0444 between the Pinal-Gila Council for Senior Citizens Area Agency on Aging, Region V, and Gila County Community Services Department extending the contract effective July 1, 2023, to June 30, 2024, and adding $156,000 to be used for home repair, renovations, and housing services for a total contract amount of $257,778. (Kayle Lathrop)
I. Information/Discussion/Action to approve Amendment No. 1 to Service Agreement No. 062922 with Advantage Home Performance, Inc. to extend the term of the contract for one additional year to September 5, 2024, with a not to exceed the amount of $546,679. (Kayle Lathrop)
J. Information/Discussion/Action to approve the Administrative Modification No. 001 of Cooperative Forest Road Agreement No. 20-RO-11031200-003 between Gila County and the United States Department of Agriculture, Forest Service, Tonto National Forest to update the point of contact for the respective parties and authorize the Chairman’s signature on the agreement. (Homero Vela)
K. Information/Discussion/Action to approve State of Arizona Contract No. CTR066876 with JE Fuller/Hydrology & Geomorphology, Inc. on a time and material basis in an amount not to exceed $93,000 for maintenance of the flood ALERT system in Gila County for the period of December 5, 2023, through July 31, 2024. (Homero Vela)
L. Information/Discussion/Action to authorize the advertisement of Request for Proposals No. 110623 - On-Call Heavy Truck and Equipment Service with a not to exceed amount of $150,000 per year per contract for on-call service. (Homero Vela)
M. Information/Discussion/Action to approve Intergovernmental Agreement No. 100723 between Gila County and Tonto Basin School District #33 which authorizes the purchase of fuel from Gila County and allows parking of the school buses at the County Road Yard in Punkin Center. (Homero Vela)
N. Information/Discussion/Action to approve Amendment No. 1 to Professional Services Contract No. 072622 with Stephen B. Smith, PE to increase the contract by $20,000 for a total contract amount of $259,200, and extend the contract end date to December 31, 2023, for solid waste management services. (Melanie Mendez)
O. Information/Discussion/Action to approve Economic Development Agreement No. 112123 between Gila County and Miami Genesis Economic Development Board in the amount of $2000 to support the Small Town Christmas event to be held on December 16, 2023, which the Board has determined to be for the benefit of the public. (Tim Humphrey)
5. CONSENT AGENDA ACTION ITEMS: (Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed and voted upon as a regular agenda item upon the request of any member of the Board of Supervisors.)   A. Approval to reappoint Lori Andrade to the Gila County Personnel Commission for the 4-year term of office that begins on January 1, 2024, through December 31, 2027.   B. Approval of Amendment No. 1 to Professional Services Contract No. 061023 with Dan Benjamin of Copper Wren Law, PLLC to increase the contract by $12,000 for an amended contract amount not to exceed $136,600 for the remainder of the contract term July 1, 2023, to June 30, 2024.   C. Acknowledgment of the October 2023 monthly activity report submitted by the Clerk of the Superior Court's Office.   D. Acknowledgment of the October 2023 monthly activity report submitted by Globe Regional Constable's Office.   E. Acknowledgment of the October 2023 monthly activity report submitted by the Payson Regional Constable's Office.   F. Acknowledgment of the October 2023 monthly activity report submitted by the Globe Regional Justice of the Peace's Office.    G. Approval to appoint the following members to the Northern Gila County Range Commission:  Sue Little for the term of office that begins on January 1, 2024, through December 31, 2026; and Mark Hines to fill the vacancy created by Charles Thompson's resignation for the term of office ending on December 31, 2024.   H. Approval to reappoint the following members to the Gila County Cooperative Extension Advisory Board: Cassie Waggoner and Sammi Jenkins for the term of office beginning on January 1, 2024, through December 31, 2025.   I. Approval of the Board of Supervisors' November 14, 2023, and November 28 2023, Meeting Minutes.
6. CALL TO THE PUBLIC:   A call to the public is held for public benefit to allow individuals to address the Board of Supervisors on any issue within the jurisdiction of the Board of Supervisors. Board members may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to Arizona Revised Statute § 38-431.01(H), at the conclusion of an open call to the public, individual members of the Board of Supervisors may respond to criticism made by those who have addressed the Board, may ask staff to review a matter or may ask that a matter be put on a future agenda for further discussion and decision at a future date.
7. At any time during this meeting pursuant to A.R.S. § 38-431.02(K), members of the Board of Supervisors and the County Manager may present a brief summary of current events.  No action may be taken on the information presented.          IF SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CONTACT THE RECEPTIONIST AT (928) 425-3231 AS EARLY AS POSSIBLE TO ARRANGE THE ACCOMMODATIONS. FOR TTY, PLEASE DIAL 7-1-1 TO REACH THE ARIZONA RELAY SERVICE AND ASK THE OPERATOR TO CONNECT YOU TO (928) 425-3231. THE BOARD MAY VOTE TO HOLD AN EXECUTIVE SESSION FOR THE PURPOSE OF OBTAINING LEGAL ADVICE FROM THE BOARD’S ATTORNEY ON ANY MATTER LISTED ON THE AGENDA PURSUANT TO A.R.S. §38-431.03(A)(3). THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING.
Testing. Testing. 00:00:02
Enough time to start, if you would. 00:00:05
Welcome everyone. It's it's actually. 00:00:19
1001 Tuesday No December 5th and so I'd like to call this regular meeting to order who has our invitation this morning. 00:00:22
You you OK? 00:00:34
All right. And I'm going to call on Jessica to. 00:00:39
Lead us in the Pledge of Allegiance if you would all please stand. 00:00:43
I pledge allegiance to the flag of the United States of America, and to the Republic for which it stands, one nation under God, 00:00:50
indivisible, with liberty and justice for all. 00:00:56
If you would, please bow with me. Thank you, Father, for the opportunity to serve, to serve you, to serve this county. 00:01:03
We pray, Father, that you would strengthen us with wisdom to do that, and Father with discernment to know your will in all things. 00:01:11
We pray, Father is we now are. 00:01:16
Going to conduct the last regular meeting for this year that father we would. 00:01:23
Always consider you and all that we do and as we come back here again in January, Father, that we would have a renewed strength. 00:01:29
To always do what is right and what is prudent and what is acceptable in all things. In Jesus name we pray. Amen. 00:01:38
OK. 00:01:47
Before we get started, I do want to point out that. 00:01:51
There may be people that wish to speak. 00:01:56
From the public this morning. So there's two forms. So I've gotten. 00:01:58
A little tutorial this morning. 00:02:03
The pages are in the back if you wish to speak on a specific item, in other words. 00:02:06
Thank you for that. 00:02:41
OK. And we already have several filled out for item 3A, but we're not there yet. 00:02:44
We're going to start off with presentations, Item 2A, presentation by Ben Tomas, a speaker of the House of Representatives, 00:02:49
regarding the appointment of John Castaneta to the Arizona House of Representatives Joint Study Committee on Statewide Animal 00:02:55
control Standards. 00:03:01
And Josh? 00:03:07
So. 00:03:21
Learning about animal control over the last year, I've really gotten to see what JC Castaneda does as the manager of that 00:03:28
department. Even more so seeing him at the state association and some of the different things he's done when he was the animal 00:03:36
control officer of the Year. So I wanted to make sure to call him up here to kind of give him a chance for the board to see. 00:03:44
This latest achievement which is? 00:03:53
Speaker of the House put JC Castaneda on a committee looking at animal control in the state to make sure that all the different 00:03:55
counties and cities and anybody that does animal control is kind of aligning up and that we're doing things consistently across 00:04:01
the state. I personally think seeing what JC's done here in here, the county, that this is a pretty good privilege because you 00:04:07
know they they see what he's done here, how he carries business in Gila County for a rural community. You know, he works with 00:04:13
people across New Mexico. 00:04:19
I try to make sure we do that and I just wanted to bring him up here today and let everyone know that he's been on this committee. 00:04:55
It's been running for a few weeks now, it's going successfully and if anybody has any questions that JC or comments, we'd love to 00:04:59
hear them. 00:05:03
Are you going to call him up? OK, let's do that. 00:05:08
Congratulations. Thank you. I appreciate that. 00:05:16
Go ahead. 00:05:19
Well, like Josh was saying, we've been doing this committee for the last three weeks. We've been working on standards for animal 00:05:21
care control in Arizona. A lot of these standards deal with. 00:05:26
Bigger animal control agencies where they have vets on staff. 00:05:33
Here in Gila County, we in rural areas, we don't have bets on staff, so we can't, you know, send our animals right to spay and 00:05:37
neuter. We have to wait till we have vets on. 00:05:42
When our vet is available for spay and neutering and so we're trying to get ways to get vets to come out to rural communities to 00:05:48
help us with spay and neuter. Another one, a big thing that we're working on is. 00:05:53
Making sure that animal patrol agencies are using social media to get animals back to to the to their loved ones. And here in here 00:06:00
the county, we already do that. We've been doing that for several years now. 00:06:06
Another big issue was inmate labor and they wanted to make for sure the animal control agencies are trying to use inmate labor to 00:06:13
help with the cleaning of the facilities, which helps out with staff and staff being. 00:06:19
You know, just busy all the time. Or you can have inmates come in and there they will help out with. 00:06:26
With all the. 00:06:32
So that's what we're doing right now. 00:06:35
Well, thank you. Yeah. We really appreciate all that you do. Supervisor Humphrey anything? 00:06:37
Yeah, this committee that. 00:06:44
Ben Thompson, Speaker of the House of Representatives, appointed you to Is that, is that a new committee or is that a committee 00:06:47
that's been there that you just got appointed to? I think they have that committee. 00:06:53
At the beginning of the year and then they they they introduced some animal patrol agencies. So I think myself, Audrey Gilmore 00:07:00
from Pinal County, they were we went on at the same time. 00:07:06
OK well I'm, I'm, I'm very proud of you to have have the attention from the Speaker of the House to put you on this because from 00:07:15
working with you in the past, I know you have a great love for animals. So I can't and you've been at your job for quite some time 00:07:23
so I can't think of anybody that I would rather see on that committee other than you. So we're we're proud to have you. 00:07:30
Thank you. Thank you. Appreciate it. Supervisor, client JC, congratulations. It's good to see you on that committee. And I I 00:07:38
second everything Tim said. 00:07:43
You do a good job. So really appreciate it. Thank you. I really appreciate that. Yeah, we're really proud of you and I think. 00:07:49
I suppose we can. Let's do that. 00:07:56
Yeah. 00:08:04
Good morning. 00:08:11
You're welcome. You're welcome. 00:08:14
Catherine, 123. 00:08:29
OK. Thank you. 00:08:34
We always have. 00:08:52
Always great to see. 00:08:55
How great of employees we have in the. 00:08:57
Yes, Sir. James, Mr. Chairman. I just wanted to point out in addition to that, but I I, I appreciate the support of the Board of 00:08:59
Supervisors that in the last few years a whole new animal control facility that is state-of-the-art that you approve that and has 00:09:06
been up and operating for a number of years. So I appreciate that. 00:09:12
Mr. Castaneda's appointment has to do with your support as Board of Supervisors. So thank you so much for your support of Animal 00:09:19
control in Healing County. Thank you, James. 00:09:24
OK. So I'm excited about our next presentation as well Item 2B presentation of Discover Gila County, the county's tourism and 00:09:30
marketing initiative, so. 00:09:35
Cameron, Thank you, Cameron. We'll hand it over to you. 00:09:41
And I know there's several here that are with you if you want to introduce. 00:09:47
You probably already have a plan to do that. 00:09:54
Thank you very much. Yes. If I could have everybody that is here on behalf of Discover, Gila County, just please stand up. 00:09:57
So this is the organization that actually the Board of of Directors actually that we have with Discover, Hewlett County, Bullet 00:10:04
Chambers of Commerce are representative. We've got James Grizzly who's here from an unincorporated part of the county, so. 00:10:12
Thank you all for driving down here and being here today to support Discovery of Academy. We couldn't do this without them. 00:10:21
We are. Go ahead. Sorry. Yeah, no, thank you. We are super excited actually to share with you what we've been up to this year. 00:10:29
It's been a very busy year. 00:10:34
And some of the the numbers just don't lie. You're going to see that here today. I'm going to talk really quickly about some of 00:10:39
the marketing results that we've seen in the last five years. 00:10:44
I'm if you remember we we started last year with a big video promotion campaign. I'm going to share with you some of the stats 00:10:50
that came off of that campaign and then new things that were getting ready to launch in 2024. 00:10:57
So with that very first thing. 00:11:05
Excited to report, and you probably already know this, but we actually won our first national award for this program from the 00:11:08
National Association of Counties this year. 00:11:14
Who recognized it as a pillar for what it's doing in our community and actually setting the bar throughout the United States. So 00:11:21
that's kind of cool. The next thing is. 00:11:27
What I tried to do is give you guys. 00:11:35
A quick synopsis of where we have come from and so this next slide here, let me move it on. 00:11:36
Shows what has happened over the last five years, basically as far as website traffic goes. In 2019 we had about 22,000 visitors 00:11:46
that came to the site that very first year. 00:11:52
This year we're expecting and we're almost there, 223,000. 00:11:59
So we're we're growing and you can see the the curve that we're growing at is pretty impressive. We've had the 547,000 unique 00:12:04
visitors and almost 4 million page views that have been viewed on the site. 00:12:11
So moving on to the next thing here. 00:12:20
One of the biggest things that we set out to do was to get Discover Healer County. That was one of our biggest objectives was to 00:12:23
get us recognized on Google and I'm proud to report now that most of our traffic comes from Google. In fact, in 2023, eighty 00:12:31
percent, 81% of our traffic came from Google and that is 91% higher than other sites. 00:12:40
Like ours in the industry. 00:12:49
So we're killing it on Google right now. 00:12:51
Our site has over 500 pages that rank in the top five spots on the first page. 00:12:54
You know over 73% of our keyword. 00:13:00
So that means if you do a Google search and just about all of our keyword terms, that we're on the first page. 00:13:04
Which is huge. And that is all free traffic that is coming to discovering the county. And I did a quick you can see if I can 00:13:10
figure out the pointer here. 00:13:14
Right there. 00:13:21
So the. 00:13:25
Graph right here actually shows just a few of the various different keywords, like Fossil Creek, we're #1. 00:13:27
Globe AZ #3, Pine AZ #1 and on down the list there and there's about 1000 of those keyword drums that we look at on a daily basis. 00:13:36
Our visitors spend almost 7 minutes per session on our website and that puts us in the top 86% of tourism websites in North 00:13:48
America. 00:13:52
So compared to other sites that do what we do, we're in the upper echelon of that. 00:13:57
Moving on to our social strategy, this is probably one of the reasons we've been so successful. 00:14:05
And this is a really important slide. I keep forgetting here to move this on, but you'll see here how we stacked up with other 00:14:13
major tourism related programs in the state of Arizona. 00:14:19
Flagstaff is one of the top and the, you know, Prescott, Mesa, Tempe. And the big thing here is if you look at the right column. 00:14:26
And I wish I could figure out. 00:14:36
Oh, there we go. Yeah, so this column right here with the green shows. 00:14:39
How many new followers those organizations are adding on a weekly basis? 00:14:44
Notice that we are adding. 00:14:50
Close to 300 compared to everybody else. So we're. 00:14:53
Even after five years, we're growing faster than anybody else that we're tracking. 00:14:58
Over 33% engagement rate for 2023. 00:15:04
And according to Google, typically engagement rates are less than 1% in the tourism industry. That is somebody that's liking, 00:15:08
comment, commenting or sharing our our Facebook or Instagram posts. 00:15:15
So they are engaging with us for they're almost 33 times greater than other programs out there. 00:15:22
This last year are actually since the start of the program. 00:15:30
We've had almost 9 million people see our posts on Facebook. 00:15:34
Total people have seen our post in 2020. 00:15:42
Is almost, you know, 2.8 million. 00:15:45
And then this is kind of cool. We're almost at 20,000 followers on Facebook, which is a huge feat in five years. 00:15:49
Instagram, we're almost at 10,000 followers, so we're starting to really influence a lot of people with the things that we're 00:15:58
sharing. 00:16:02
This is one of the things that I'm most proud of is the video. 00:16:08
Campaign that we did last year, we told you guys that we were going to produce. 00:16:12
Three commercials. 00:16:19
And we did that, and they were the Tunnel, National Monument, State Park, Tano Natural Bridge, State Park and Bishwagala. 00:16:20
And we launched those actually on we actually through streaming Hulu and we did a partnership with Channel 3 and Channel 5 that 00:16:28
generated one point 1.5 million people that saw those advertisements. 00:16:36
During the Super Bowl, the Cactus League Spring Training, WM Golf tournament, Barrett Jackson and some of the other major events 00:16:43
that were going on in the valleys when we were running this video campaign. 00:16:50
It added almost 15,000 new visitors to the site to our website. 00:16:57
And this is the cool one is almost 93.7% of the people that started watching that commercial. 00:17:02
Finished watching it. So there was a lot of people that were exposed to Gila County this last year through those video promotions 00:17:09
and we're going to talk a little bit more about that here in just a minute. 00:17:15
So this is the probably the most important slide that I'm going to share with you now. If there's one thing you take away from my 00:17:23
presentation, that's today. 00:17:27
All these numbers that I'm going to present to you are not my numbers. They're from the Arizona Office of Tourism, so they've 00:17:32
BeenVerified and this is a pretty cool story. 00:17:37
In 2022, the direct spending. 00:17:42
In Gila County, coming off of tourism dollars is up 3.8%. 00:17:46
Employment associated with tourism is up 7.3%. 00:17:52
Tax revenue associated with tourism is up 4.9%. 00:17:58
And earnings for people that are employed. 00:18:03
The tourism industry is up 10.6%. 00:18:08
What that means to the people that live here in Gila County is that 12 point. What is it? 12180 dollars is offset because of that 00:18:12
tourism spending that is coming into our county for each person that has a household here. 00:18:20
The tunnel Natural Bridge State Park we saw in 2022. 00:18:29
The sorry. 00:18:36
The traffic there was 124,614 and 2023 through September. 00:18:39
We were already a little over 103. 00:18:47
So we're expecting that those numbers to continue to go up. Town National Monument visits, same thing. 00:18:51
Through me, we had already seen 19,000 compared to last year's 31. So we're expecting those numbers to continue to decline. So if 00:18:58
there's one thing that I want to show you though that I am most proud of is this bar right here. 00:19:06
This is the last 25 years of direct spending that's come into Gila County specifically. 00:19:15
If you look at the last two years. 00:19:21
Those are the highest direct or direct travel spending years in the past 25 years. 00:19:24
And most likely ever. 00:19:30
So those numbers don't lie. They are showing that more and more money is getting spent here in Gila County because of this. 00:19:33
So let's talk about the new opportunities, things to look forward to in 2024. 00:19:43
We created 3 new 3 new commercials. 00:19:50
And we are going to do this again. 00:19:54
Phoenix is actually the host in 2024 to the NCAA Final Four this year. 00:19:57
And so there would be a lot of people that are coming into town for that. 00:20:04
So we've we've actually gone out and produced 6 new videos or three new videos. 00:20:08
To various different versions of them that will be showcased. 00:20:14
During that final four, the spring training on ABC and through who? 00:20:18
And then kind of exciting because we've hit five years, it's time to redesign our website. And so we are in the process right now 00:20:23
of developing a brand new up-to-date state-of-the-art website that will now be built on WordPress. 00:20:33
Which will give us all the technologies and things that we need moving forward. So we're we're excited about that. 00:20:42
We also felt like as a board, it was time to do a relaunch of this program to update people on what has happened over the last 00:20:51
five years. 00:20:55
And so we will actually be conducting in January and February some stakeholder meetings to to get feedback from folks. 00:21:01
And leadership positions. And then in April, we will be doing a brand new relaunch of Discovery County with the new website and 00:21:10
all the videos and all that kind of stuff. 00:21:14
So moving on to the final things here. 00:21:20
It's really cool actually, when you can show up at one of your destinations. 00:21:25
And have an experience like this? I want to just read this real quick. Following our Discovery Gila County Board meeting in San 00:21:31
Carlos in March of 2023, DDC board member Cody Gilson generously guided us through the enchanting super bloom at Paradox Mesa. 00:21:38
Upon arrival, a car displaying in Minnesota license plate caught my eye. Cody, being the gracious host, approached them and 00:21:46
inquired about their experience obtaining a permit. They politely replied They found it to be a straightforward process. 00:21:53
Intrigued, I couldn't resist asking. You guys are quite a way quite a far away from home. How did you come across this stunning 00:22:01
place? 00:22:05
Much to my amazement, the woman responded. There's this incredible website loaded with directions, permit information and 00:22:09
captivating images. 00:22:14
We stumbled upon a promotion about this spot on their Facebook page. 00:22:18
Eager to know more, I asked if she remembered the website's. 00:22:24
With the smile, she swiftly located it on her phone and explained it's called Discovery the county. 00:22:28
The synchronicity left us chuckling, she enthusiastically declared. We are absolutely sharing this gym with all our friends back 00:22:34
home. 00:22:38
That is a true experience that was totally not planned for, so it was actually really kind of cool. 00:22:43
What are our businesses saying? Here's a brand new business actually that was just started last year up in Strawberry. 00:22:51
And this was also something that was just, we get a lot of this kind of stuff that comes our way. 00:23:00
And what they do to promote in our in our fantastic. 00:23:43
We are within two hours of 5 million people who clamored to get away from the hectic city once in a while. Gila County is getting 00:23:48
better by the day and discover Heela County is our voice. This program is what is vital to all of us. Thank you for all you do. 00:23:57
So that's a local business owner that we didn't ask for that, he just sent it to us. So we felt really cool about that. 00:24:06
So with I promised I was going to try to keep this within 15 minutes. 00:24:15
I do have those six videos that I would love to show you at least one. 00:24:22
If you want to see all of. 00:24:28
You can tell me and we'll watch them all, OK? But. 00:24:30
We want to at least see the one. 00:24:34
OK, so let's do. 00:24:37
Yeah. 00:24:41
I think we're going to want to see all of them, OK? 00:24:45
Feel Arizona's heartbeat as you. 00:24:52
Part of it is the music in the. 00:25:01
County and wild adventure awaits at Roosevelt Lake. 00:25:07
Feel Arizona's heartbeat as you cast your line and reel in the catch of a lifetime. Lied on cobalt blue waters chasing sunlight 00:25:10
Stands. Stories are woven, Bombs are forged around campfires and nature's untamed beauty surrounds. As day turns tonight, witness 00:25:18
nature's artistry in the sky. Discover Gila County at Roosevelt Lake and explore the water. 00:25:26
So remember, these are 32nd commercials that will be played during these various difficult events. 00:25:36
Let's do. 00:25:42
Explore the heart of Arizona's grandeur atop beyond spiraling, muggy own limb where endless wonder awaits. Marvel at the 2000 foot 00:25:53
drop, taking in panoramic views of the lush pine forest below. Listen closely as ancient whispers echo through the rock formations 00:25:59
carried by the wind from ages past. Immerse yourself in a Symphony of outdoor adventures where lakes, campgrounds and trails 00:26:05
harmonize with Arizona's wilderness. 00:26:12
Explore your wild side. Come discover Gila County. 00:26:19
This is for everybody. 00:26:29
Let me introduce to you. 00:26:35
So there's a faster version for social media, and then there's what we call a story version and you're seeing. 00:26:50
So this is the Roosevelt League. 00:27:10
Days will remember what the world can see. 00:27:16
Already ready to run in a while's falling. Ready to run and we won't stop you anymore. 00:27:25
Yeah, this one was really fun. This is the winery. We looked at all the wineries throughout the new account, and this would turn 00:27:43
out probably from tall Pines to large saguaros. Gila County's wine country is wild nature on display. Bruzy Vineyard blends 00:27:49
innovation with tradition. 00:27:55
While Tierra Madre Vineyards harmonizes history with Arizona beauty. 00:28:01
Wagon, vineyard and estate unites community and craftsmanship. Here, time stands still. You'll hear Arizonae heartbeat in every 00:28:05
glass. It's not just a visit. It's a profound connection to the land where every sip embodies our spirit. Come discover Gila 00:28:10
County and explore the wild. 00:28:16
Here we go. 00:28:30
Our need is. 00:28:34
Here we go. 00:28:36
It's when your day is. I should take it. We will let it in. This is where the adventure begins. 00:28:48
So those are the six new videos that we will broadcast this year. 00:29:03
That's the end of my presentation. 00:29:09
I think I did it in 15 minutes. You did great. You did really great. I loved him. Supervisor Humphrey. 00:29:11
Well, it goes way back with me, yeah. 00:29:20
I can remember when I was on the Industrial Development Authority years ago and we presented this to the supervisors. At that time 00:29:23
it was Pastor Mark Anthony and Martin and and they didn't care to to pursue it. I believe Supervisor Martin very much wanted to 00:29:29
pursue it, but the other two didn't. 00:29:36
And so when when I and Supervisor Klein was elected. 00:29:43
We thought it'd be a great idea and I think Supervisor Martin was the one that gathered you up and said hey. 00:29:47
I got a future for you. 00:29:54
And she was very much international and she told you she wanted. 00:29:57
And so we got. 00:30:02
You know, proud of you for getting that for her. I feel you. But anyway, it's it's great to plant a seed. 00:30:04
And watch where it goes. 00:30:12
Thank you very much for have brought this teen accounting the way you have and promote it the way you have for the accomplishments 00:30:14
that it's come with. So add something to you. Thank you very, very much. 00:30:21
Supervisor Klein. 00:30:30
Cameron, I want to thank you and the whole group for for doing this. You know there was there was a lot of discussions when we 00:30:32
started this. I know that you know from the legal side we had we had things to go over for the money that is involved. 00:30:39
Even though we all couldn't help but expect it would help our constituents and our business people, we had no way of proving. 00:30:47
You know and now. 00:30:54
Now being where we're at and with all the awards that you guys have won to boot and the difference that I just see just in the 00:30:56
local communities on any given day is like night and day and so. So having this for Gila County I would say for once. 00:31:05
And and maybe quite a while I mean we we had some money go to the right place and. 00:31:15
It had really helped our people on the ground and you know when you go back to the COVID times when when things were shutting down 00:31:21
and people were worried about. 00:31:25
Tax revenues and all that, and budgets seem to be falling except for the grant money. Ours never did. We stayed up there. 00:31:31
And that had to do with Discovery the county. 00:31:38
That's that's what kept us up there, you know, and and so going forward, I can't. 00:31:42
Help, but be excited about what we're going to see and what's going to take place. 00:31:48
I I kind of have to question you too. I mean, how much better can I get than where we are, where we are today? It's like. 00:31:54
You guys are coming away. Oh, we gotta beat them. So that's what we're trying. Yeah, we gotta get ahead of the other. So yeah, so 00:32:01
that's good. We're ahead of Prescott though, aren't we? 00:32:07
Well, we're getting there. OK. They feel us coming. OK. All right. Well, thank you all so much for this. It's really good and it's 00:32:13
a really good thing. 00:32:17
Thank you. It really is. So thank you, Cameron. Thank you everyone. I wasn't there in the beginning, but it's so easy to support 00:32:23
this. 00:32:27
And I'm proud to. 00:32:31
The charts and stuff that you show, I know they're just numbers. 00:32:34
The cost versus the benefit is just. 00:32:38
It benefits only 10s of millions of dollars to do this. I don't know how you have enough time in the day to do it, but for the 00:32:42
last five years you've almost doubled every year. Doubled from the previous year. Seems like an impossible trajectory to continue, 00:32:49
but you're you're already talking about revamping. 00:32:55
And doing a new website and everything so. 00:33:02
I have no doubt it's going to keep growing exponentially. 00:33:06
I think it will. In fact, I wanted to share this last thing and thank you all three because you've all been huge supporters of 00:33:10
this. We couldn't do it without the three of you, but we're hoping that these videos will allow us to now go after a new set of 00:33:16
awards with the Arizona Office of Tourism. 00:33:22
There is a program that if we can show the return on these videos, we can submit this whole campaign to them and that could be a 00:33:28
huge weather or not cap to see that win. So last year we had like I said 1.5 million people that saw this, saw our advertisements 00:33:36
and we tracked every little piece of data that we could and this year we're going to actually submit it to them. So hopefully we 00:33:43
can get some more recognition for that so. 00:33:50
But thank you all very much, James. Did you have anything? Yeah. 00:33:58
Mr. Chairman, if you care to do so, you have a check for financial support for Discovery County that. 00:34:02
Would appreciate if you would. 00:34:09
Photo with Discovery County and the board offers cover Hilla County if you want to make that presentation at this point. 00:34:12
The green. 00:34:55
Good job guys. 00:35:02
Very good job. Thanks a lot. Yeah. 00:35:14
I. 00:35:28
Okay. 00:35:46
Thank you for that. Let's move on now to item 3. 00:35:49
This will have a public hearing portion after the presentation. 00:35:53
And it's for information, discussion, and action to adopt Gila County Vacation Rental and Short Term Rental Ordinance #2023-08. 00:35:57
Randy Plummer, Good Morning, Chairman, Supervisors. 00:36:04
I know this is. 00:36:12
Subject that you're pretty much you're on one side or the other of. 00:36:14
Process and and I just want to state that currently Gila County. 00:36:20
Regulate short term rentals. 00:36:26
This ordinance establishes the process of regulating new and existing short term rental properties. 00:36:28
These regulations are put in place both for the safety of the property owner, the guest saying at the short term rental and the 00:36:34
benefit of the community in which property is located. 00:36:39
I'm going to hit the highlights that this will be a yearly permit. 00:36:45
And there's a process for this. 00:36:50
There's emergency contact requirements. 00:36:52
That a representative would have to be on the site if the Sheriff fire department was to call them. 00:36:56
There's also the neighborhood. 00:37:05
Notification, which is the neighbors next to you across the street from you and diagonally across the street from you. 00:37:07
There's a process for verifying penalties and violations. 00:37:15
There's ways to. 00:37:21
Revoke their license or suspend their license. There are sex offender. 00:37:23
Background. 00:37:30
State has put on a requirement for short term rentals for insurance. 00:37:33
And that these would all have to be displayed. 00:37:39
In their advertisements. 00:37:42
Umm, there's like you said. You're you're. 00:37:45
For or against depends on what side you're on, and that's fine and I received. 00:37:50
From the clerk of board yesterday 2 e-mail. 00:37:56
That I know you were probably provided, but I didn't know if you want me to read them into the record or not. But I will tell you 00:38:00
it's Jeff and Susan points from. 00:38:05
Payson, AZ and Carolyn and Larry. 00:38:10
Also in. 00:38:14
So if you'd like me to read them in the record, I'll be more than happy to. So, Randy, the Eppers are here and wish to speak, so 00:38:16
let's forego the reading of that. That's 4 pages long. 00:38:21
The one here from Jeff and Susan Boyce, who are also on Gibson Ranch Rd. 00:38:29
Would it be alright if I? 00:38:36
Briefly stated, some of the items that in the letter without having to read it. It's rather lengthy as well. 00:38:39
They they said that. 00:38:46
They are in favor, I believe, of the ordinance. The dirt roads, there's lots of dust. There's the vehicles that are speeding. 00:38:48
Loud parties. Drugs. Quads doing doughnuts. Spinouts. 00:38:56
And it's gotten out of control. They're basically running motels in our private neighborhood. So I hope I didn't. 00:39:02
Not represent that to its fullest, but I believe that that gives you a sense of how they feel about it. 00:39:12
And I will tell you, this is our third public. 00:39:20
And I have met with several people at our counter. 00:39:22
So far I haven't had anyone outright against it. I've had people who want it to be stricter. 00:39:26
But again, we're following state statute. 00:39:33
And I will tell. 00:39:35
Plagiarized a little. We used a couple other jurisdictions formats. 00:39:37
And took a little good parts out of each of them and and applied to this one. I think it's pretty good ordinance. Again, there are 00:39:43
things that we just can't. 00:39:49
Enforce, you know, some of these sort of statements are we should always be able to go into. 00:39:56
A residence whenever we want and that just, you know that's not. 00:40:04
But there are a lot of things, and I will tell you, this is our first. 00:40:09
Stab at this. I'm assuming lately it seems that the state has. 00:40:13
Modifying this on a. 00:40:18
Progression and next year we may be back for you if there's something in there that we think we need to do. 00:40:21
But I I do think that we do not currently enforce this. I think it's important that we. 00:40:29
Some portion of this if you have any concerns about what we are currently doing, but I weren't happy to answer any questions that 00:40:36
I can. Thank you Randy Supervisor Humphrey. 00:40:41
I have no questions. 00:40:47
They'll come in after. 00:40:52
OK, Supervisor. 00:40:56
Thank you, Mr. Chair. Thank you, Randy. So I am for a. 00:41:00
A permanent system like this, but I'm also for doing it right. And so by that I mean, unfortunately, no matter what we deal with, 00:41:05
we have a handful of bad actors and we have a big handful of people doing a good job. And so to me, it's like I don't want to see 00:41:12
us hammer in any of our folks that are doing a good job. 00:41:19
Just to get to these bad actors. 00:41:26
And so so there's parts of this that. 00:41:29
So let's just, let me just ask, ask you First off, like a sex offender like this, so somebody wants to rent a house or whatever it 00:41:35
is and the owner of that. 00:41:40
Short term rental would have to do the background check on them, correct? A lot of times the organization. So if you run through 00:41:45
VRBO they automatically do that because it's a state requirement. 00:41:51
And they would provide that if they if they're not renting through VRBO. 00:41:58
Any of the organizations that would do that, then they would do the background check themselves. 00:42:02
There's several organizations that you can call into and are can provide you the information that you need. 00:42:07
So it's not. 00:42:17
Over cumbers. 00:42:19
Process but you will have to make a phone call and and follow up on that as as the provider of the facility. 00:42:21
And I agree with Sir, this is not to hammer the goods to get to the bads or vice versa. Really the goods. 00:42:28
Probably already have everything that's in this ordinance in their process. 00:42:37
They're just going to come fill out a form with us. 00:42:43
That we're going to ask for that contact information, those kind of things, and make sure we have it on there. 00:42:46
So if there's a occupant, loads. 00:42:53
You know, so if you're having 45 people at a two-bedroom house. 00:42:55
And there's probably going to be a problem there. And then sheriff's may get called out. The sheriff will be able to look that up 00:43:02
and know that there really is only supposed to be 468 people, whatever the occupant load is. 00:43:07
And the Oscillo will be based on the septic system that is provided, that was permitted with that facility and the good ones 00:43:13
aren't going to have those issues. Like I said, we've had several comments. I think our first meeting we had people that said they 00:43:20
can't even get into their driveways, can't get into their houses because. 00:43:26
Because 40-5, people park on the streets. 00:43:32
And crossover their driveways and they literally are held hostage. That's not a goal that we want to pursue here, but if you're 00:43:35
parking on the site and and you're a good neighbor. 00:43:40
You're not going to see as much. 00:43:47
You know you you pull your trash cans in instead of letting them get dumped over by the animals where all the neighbors are 00:43:50
picking up the trash. 00:43:53
You know, I don't see us coming out there and we're not trying to be heavy-handed into all this. Um. 00:43:58
Like I said, I'm going to tell you I'm. I'm. 00:44:04
Betting 90%. 00:44:07
Are good and and are good neigh. 00:44:10
And are trying to just make a living or whatever they're doing with their vector facilities, it's 10%. I mean it's kind of like 00:44:13
that way. 00:44:17
I think across the board, in a lot of areas, it is that the 10%'s the problem. 00:44:23
You know, just like the sheriff, they they. 00:44:29
Get the 10%, they're not really out there to do anything with the 90% and we won't be either. So. So Randy I had discussion 00:44:31
earlier with with Michael and. 00:44:36
I was kind of running a little bit late this morning but didn't have a lot of time to talk about it. I went through this and. 00:44:43
And one thing that was brought up when we talked about is. 00:44:49
Is that on the short term rental deal is now going to become a business basically or is a business? 00:44:52
And so some of these these. 00:44:59
These bills. 00:45:04
Other places like motels have to deal with it. What not like that, but like like this this one on the permit issuance and denial 00:45:07
part of it, A through F has to do with mostly background checks of one sort or another. 00:45:14
Motels don't deal with that. 00:45:23
When I, you know they don't do a background check on me when I go in and check on a motel. So where? Why? 00:45:25
And I'm not saying this is bad. I just want to. I want this out on the open. But why would we? 00:45:31
Where does this come from? Is this something like this, this come from statute? Is that, is that where it's coming from? Yeah, 00:45:38
pretty much everything that we're going through here is from state statute. 00:45:42
Now Hotel Motel is in a business orientated area C2 commercial area. 00:45:47
And and you're right, they aren't required to do a lot of these things. But this is where we're putting and I agree with this is a 00:45:55
business. 00:45:58
And. 00:46:02
Pseudo and I don't know if they're backwards, but hotel, motel in the middle of a neighborhood. A quiet family neighborhood where 00:46:04
kids are playing next door. 00:46:08
Umm, so they don't? 00:46:13
The state has put in the safeguards by allowing this, and remember, we can't stop. 00:46:16
Short term rentals. 00:46:23
The state does not allow us to. 00:46:25
So anyone can make a short term rental, but they put in these safeguards so that if you are putting these in the neighborhoods, 00:46:27
which is where they're. 00:46:32
And it could be a dense neighborhood. It could have, you know, houses. 00:46:36
You know, downtown? 00:46:41
You're got a lot of houses around you and you got kids out there and you got everything else out there, so they do want to keep 00:46:43
the sex offenders out of there. We're in a commercial neighborhood. 00:46:48
I don't know the real reasoning. 00:46:54
That would follow that but. 00:46:56
They're more transient. 00:46:59
We're on a short term rental. You might be there longer than a hotel. 00:47:02
You have more room to do stuff that you're the bad actor to do stuff you're probably. 00:47:08
Shouldn't be done that you would do when you're out on the Main Street and main highway. 00:47:14
So, you know, one of the big complaints we get a lot of is the traffic and the. 00:47:20
Side by side and dust and all that stuff. You know, if they're licensed side by side, they're required to meet our. 00:47:26
And you know, that's that's traffic that the sheriff and all them would have to deal with. 00:47:35
That's not really something that we can go out and say. 00:47:42
You can't take your. 00:47:45
Vehicle out on his Dirt Rd. 00:47:47
So we can talk with the owners when they do that and say the people you're running to are are becoming a nuisance to your 00:47:51
neighbors. 00:47:55
So we can't address some of that. 00:48:00
So I'm not saying that I'm opposed to any of this, but what I want to really get at is this. Whether it's me, you or anybody else, 00:48:02
we sometimes make mistakes, we miss stuff. So if somebody, if if this was to go through and this was to happen and an owner. 00:48:11
Missed something on a sex offender? Maybe it's here. They didn't come up with it, they didn't see it. Whatever. 6 offenders were 00:48:20
supposed to notify wherever they go. 00:48:24
And but but say that that didn't happen and then later it did and then we go back on them. 00:48:29
Well, they tried. They they they tried to do what they needed to do, but just missed something. 00:48:35
So what what would happen from our Stan standpoint, We're not going to pull their license if somebody makes an honest mistake and 00:48:40
and this is something are you? 00:48:44
A matter of fact, they get 3. 00:48:49
So let's say that they made the call, came back no sex offender. 00:48:53
They did their due diligence and if the guy ended up figuring. 00:48:58
And I don't want to give any legal right here figuring out a way to use a different name. 00:49:03
I don't know what it would imply there, but they did their due diligence. We would consider that they did that. 00:49:10
They didn't make the. 00:49:17
And there was a sex offender there. We could do with the first fine, the first violation. 00:49:19
Say, hey, you really do got to call these guys. You got to follow up on this document that you called at this time and date. 00:49:28
You know or whatever the requirements. 00:49:36
Then that, then there they would get that first fine. Like I said, it's after the third fine. 00:49:40
That we can get in there to revoke a license, but something that is as simple as an honest mistake or they couldn't find it. It 00:49:45
wasn't there for what they had available. That wouldn't even be a strike, right? OK, so going on, I want to talk about insurance, 00:49:52
$500,000 liability insurance, so. 00:49:58
I know we're going to hear from some people here pretty quick on the public deal and it's going to be really good to hear. But I 00:50:06
believe there's some of these platforms like VRBO and and whatnot that when you sign up with them, they have an insurance policy 00:50:11
that you get by signing, signing up, right. 00:50:16
Matter of fact our our. 00:50:22
Ah, that. 00:50:25
It basically I'm not seeing the exact wording but if the BRBO provides that insurance then it's done OK. So we're not we would not 00:50:33
require anything not additional. 00:50:38
This is just the the 500,000 the VRBO already provides. Now if you're not going through VRBO and you're just branching this out. 00:50:44
Facebook. Then you do have to have the 500,000 on your house or on your property, which probably already have close to that 00:50:55
anyway. I know I do on my property, so they would have to show that they have insurance on the property. 00:51:03
OK. 00:51:11
So the next question that I have too is one of the means of gauging how many people are in a house is per bedroom. There's there, 00:51:13
I think, he said. By state standards, they figure two people per bedroom for the wastewater standards, which are covered under ADQ 00:51:19
and all those places, it's usually two per bedroom. 00:51:26
Is what the system is designed. 00:51:33
They can. You can have a bigger system. 00:51:37
But you know, a lot of these are the older homes. 00:51:40
That worked over to sign and are probably under the requirements now. So if you have a three bedroom house then yes the the way 00:51:44
and and it's not as hard and fast two per bedroom. 00:51:50
All this will be reviewed by waste. 00:51:57
So when the application comes in, we're going to show them what they got. They look up the wastewater system, they see the size 00:52:00
that they have, say OK, they're good for 10 people. 00:52:04
Then we would allow ten people on that property. 00:52:09
So what I'm saying, OK, so I like that a little bit As far as having some common sense into this one thing that I would say, even 00:52:12
me personally, if I've got a three bedroom house and I have a long weekend and I've got four extra people coming up to stay for 00:52:18
the weekend, they're going to stay there. 00:52:23
And so where it would be 6, it would actually be more than that. 00:52:28
So we're there. So to from a county standpoint to have that flexibility I think will be a very good thing. 00:52:33
And I would not like to see us not have that. One of the issues with short term rentals is the fact you got 3 bedroom house and 00:52:39
there's 30 people staying in it. 00:52:44
That's one of the complaints that we had before, You know, they're they're absolutely over maxed. 00:52:48
And I I see that, but from a common sense standpoint, if I've got 3 bedrooms. 00:52:54
I could probably hold 1012 people for a weekend. It's not going to hurt anything. You see what I'm saying? 00:53:01
And so to have the flexibility. 00:53:08
I'm not so sure I'm comfortable with the wastewater folks telling us what we're going to do here. 00:53:11
Just to be honest with you, I think I think we need to really look at that pretty hard and have something that's a little bit 00:53:16
more. 00:53:20
More down for. 00:53:25
But I'm just saying now I'm not, I have no way of knowing, but I'm just saying they're going to be a little bit more on the 00:53:27
conservative numbers. 00:53:30
When, when, when you really look at these most of these short term rentals these houses are used for. 00:53:34
2-3, maybe 4 nights. 00:53:41
You know, and they're gone and then they may set vacant for two weeks before they. 00:53:43
So I think there needs to be some common sense in that as well. 00:53:49
The the part, there's a part in there about the traffic and the vehicles. 00:53:54
If there's a number on these places, depending on how big of a house there is, that will help. 00:54:00
You know, one of the things that I and I've been talking to some folks too, is that if you had in there, no parking on the 00:54:06
streets. 00:54:10
You know, that's one of the things that I've heard personally in my town meetings when I'm around is these places, of course 00:54:16
they're they're packed to the gills with people that that's too much. But the streets are plugged up. You can't get through the 00:54:22
streets, you know. So if the cars actually had to park on the property like on the driveway or whatever it is most every house has 00:54:29
a driveway. So you know that is in the ordinance that the. 00:54:35
The people they're renting it to, they're supposed to be able to park their vehicle on the property. 00:54:43
Now you know you come up here for relatives, right? I mean you not always, but come up here for relatives and and you're have four 00:54:49
people in the house and all of a sudden 2 relatives come over or 4 relatives come over. 00:54:55
We can't regulate that. They can't park on the street. We're just saying the people that are responsible for running the house are 00:55:02
exposed to have room on the site to park their vehicles. OK, so the, you know, your relatives can come over, they can park in the 00:55:09
street. Anyone really can. Can't be a nuisance, you know, and block other people's properties. 00:55:15
And that kind of thing and that we hear. 00:55:22
All the time, All the time. You know, like so I've shared that we've had a three bedroom house that. 00:55:25
Those corporate events and advertisements? It'll sleep 45 people. 00:55:31
That's an issue. 00:55:37
You know, we're more concerned about safety. 00:55:38
You know, if you know every bedroom has a egress door going out in the hallway also has emergency egress, It has a certain size 00:55:41
window. 00:55:46
So people can get out and actually that size of windows for a fireman to get in there with all of his gear to get people out. 00:55:51
Mm-hmm. So we have people that try to use closets and say their bedroom and they have none of that. So no, I wouldn't. 00:55:58
Want if there are six people that are, you know, there's three bedrooms and they're sick people and they're trying to throw people 00:56:06
down in the garage or down in, I would think that is a bad thing because there is life safety standards that are not being met. 00:56:13
And not everyone knows when you go rent someplace. 00:56:21
Umm, what the rules are, you know, I mean. 00:56:26
Building department would, but as a normal person they would not know that oh, the garage, there's a bed down here. This is nice 00:56:30
and cozy. 00:56:34
They got, you know, they put a fireplace in but there's no ventilation. 00:56:38
You know those kind of things where that's what we're going to be dealing with looking at a little bit. And I will tell you our 00:56:42
first year I don't see us making site inspections on every house. 00:56:47
But I would think in the future as. 00:56:53
We figure out really what. 00:56:55
The load is of all this that we will. 00:56:57
You know, I will tell you, I went through this. It was more for rehab. 00:57:02
Locations we went inspected everyone and set an octane load. 00:57:07
Ran through a lot less problems than than we had before. Like I said, if we can. 00:57:13
We really don't know. 00:57:20
Be honest with you. All of the problems that can occur may occur. 00:57:23
Again, I see us coming before you later on maybe to revise this ordinance to. 00:57:28
Modify it better modify it. Take something out that didn't work. You know, I don't want to sit here and tell you this is perfect. 00:57:35
I don't think there is anything that's going to be perfect, but you know this will all go through code enforcement. 00:57:44
And code fortunate goes through me and um. 00:57:50
People will have in a hearing. 00:57:54
And people will have if it went to a hearing. 00:57:57
We tell them what we see, they tell them what they say. It's the hearing officers decision. So it's not anyone that's going to 00:58:02
just because I said. 00:58:05
Paint the house green. It's. 00:58:10
You know, they all have their opportunity. 00:58:12
Respond to anything that gets said by a neighbor, by us, by anyone. 00:58:16
And they explained that to a hearing officer and if the hearing officer thinks they're correct. 00:58:21
He makes his ruling and we're done. 00:58:27
So, so Randy, let me let's talk about the inspections just a little bit. 00:58:29
So however we come out with this because we'll come out with something I I feel certain, but I want it to work and I don't want us 00:58:36
to be so intrusive. 00:58:42
That is going to drive people out of. 00:58:48
So how do we make sure that that doesn't happen? 00:58:50
Intrusive. 00:58:56
Definition that is decided by each person. 00:58:58
Just that we're there could be intrusive by, considered intrusive by. 00:59:01
We're going to be looking for life safety items. I mean, I don't really care what color. 00:59:07
Anything is you got new flooring, you're doing cabinets, but were you showing your bedrooms? Are they life safety? 00:59:13
Did you put a fireplace in maybe or may not have been with the permit and is that safe? Do you have a CO2 detector in the house? 00:59:20
Is there a fire extinguisher in the house? 00:59:26
You know the same things. 00:59:32
Go through on a hotel motel. 00:59:35
They look at all that stuff. Most of the time they make them sprinkle the buildings. We're not looking at any of that. Was still a 00:59:37
single family home. It is an R3. 00:59:41
And. 00:59:46
Where I see there could be problems. 00:59:48
Because we have some of these where people try to turn the tough shed into. 00:59:51
A residence and they rent that out. 00:59:55
Yes, during an inspection, that's going to get caught and that's not probably going to go over. 00:59:57
And they're going to be upset. 01:00:02
You know. 01:00:05
For some reason people believe because they have been caught for a while that it's OK, it's grandfathered in because they've had 01:00:06
this tough shed for 10 years. 01:00:10
It was never permitted to be a residence. It never met those requirements that you know most of that stuff usually will. 01:00:15
Not without a permit be walked. 01:00:24
And would we turn our eye to? 01:00:26
Because that is a life safety item. 01:00:30
But if if you're in a house and you were permitted and you built the. 01:00:32
You know, 20 years ago, 30 years ago, and I met Co Denny. Been there ever since. 01:00:37
We're not going to go through and make you change your electrical system and put our fault in or something. Smoke detectors we 01:00:43
would look for, but nowadays you can put battery operated ones with a 10 year battery on them. 01:00:48
You know it's not. 01:00:54
Overly intrusive in my opinion, but again, just because I'm on a site some people consider that obtrusive. So I I can't say to you 01:00:57
that we won't be intrusive, but. 01:01:03
I can. 01:01:09
This is not. 01:01:11
Our main thing. 01:01:12
The only thing our department will be doing. 01:01:16
But we'll look at the life safety items pretty, pretty closely. 01:01:20
Randy thinks I've got more questions, but I want to see, I want to hear from the public when when they all get a chance to speak 01:01:25
and and I'm I'm sure we're going to have quite the discussion on this today which I I welcome I I think that's great. 01:01:31
And and like I said I just want to get it right before we do this. So and I I like I said I think a lot of this. 01:01:38
They're usually on one side or the other. It's not. There's very few people that are straight down the middle. 01:01:45
They're either forward or against. So so to be honest with you, I've heard so much opposed to short term rentals from residents 01:01:50
from neighborhoods complaining about the parties, the the speeding, the overcrowding, the trash. The kids turned loose on a four 01:01:57
Wheeler. That's the now babysitter for the. 01:02:04
For the kids that there's no doubt we have to do. 01:02:11
I just want to make sure that when we did it. 01:02:15
And also I wouldn't mind seeing in this that we give it six months or a year and then we readdress it again to see how it is 01:02:18
doing. 01:02:23
So that's that's something I want to throw out there as well. 01:02:28
Mr. Charlton, I'll let you have it now for me, OK. Thank you, supervisor, clients. So I support the ordinance even though. 01:02:32
Received some complaints that were expanding government. We're growing government this ordinance though. 01:02:40
I believe we need to have something in place without it being overly intrusive. I agree with Supervisor Klein. 01:02:48
We should have somet. 01:02:56
And we should all know. The public should know, and we should know that if something is not working within the ordinance, we still 01:02:57
have the ability to make those adjustments. 01:03:03
We can add or subtract things in and out of the ordinance through another board meeting until. 01:03:09
It fits, he. 01:03:15
The way we all would want it to fit. 01:03:18
And. 01:03:22
Legally would agree. We can do that, any kind. I mean, it doesn't have to be 3 months, six months, a year. If you were hearing 01:03:24
from the consensus, this really isn't working and and we can. 01:03:30
Articulate what that problem is or is. 01:03:36
We can come back anytime. 01:03:41
And work on correcting that. None of these are set in stone. They're always changing their you're voted on and and you want to see 01:03:43
a change. Then we will look at that change and and see if we can legally do it. You know, like I said there, I've had people that 01:03:49
want me to do stuff that. 01:03:54
Just isn't allowed by state statute. So no, there are some things we probably couldn't fix in doing that, but this is not set in 01:04:01
stone. It's not, you know, we can always come back at your pleasure and and make modifications as we need to. Thank you, Randy, 01:04:08
Supervisor Humphrey, anything at this juncture, I'll still wait until after the public. Thank you. OK, I'd like to open it up now 01:04:15
then to the public hearing section. 01:04:23
And I have several pieces of paper I think I'm going to call Janae Seren. Is it Sarin? 01:04:30
And your address is in Scottsdale. OK. So thank you for coming. 01:04:40
Go ahead. We're going to try and hold it to about 3 minutes. That's all right. OK. 01:04:48
And obviously we all can see from the tourism increase this is going to be not only, you know it's going to be more of a problem, 01:04:53
not less is a problem. I do agree it needs to be addressed, but as Superintendent Klein said, I'd like it to be reasonable. 01:05:00
I'd like to have it workable. I myself we own 2 vacation rentals and strawberry within a mile of each other. 01:05:08
One is 4000 square feet and the other is about 3000 square feet. They're both on VRBO, but we also have a website for one of them. 01:05:17
To impose. 01:05:26
A two person per bedroom. 01:05:28
Limitation on a bedroom that's 4-5, maybe even 600 square feet is kind of ridiculous. I understand there needs to be a maximum, 01:05:31
but I don't think 2 per bedroom is it. And that's let's look at the size, let's look and and if it needs to have an inspection, 01:05:38
great, that's fine. I just don't want to be limited and advertised as I have. 01:05:46
That it holds 25 people. There are beds for 29 people. I advertise for 25, 'cause I don't really want more than that. So that's 01:05:53
the first thing I have. It's an arbitrary maximum. The way it's written in, there are two people per bedroom. Yeah, for 1000 01:06:00
square foot or maybe even a 1500 square foot house. That works. It does not work for a bigger house and I feel personally 01:06:07
discriminated against as owner of a big house. 01:06:14
In these bedrooms we get a lot of multi generational. 01:06:26
Family reunions, stuff like that. So a small bedroom or a bedroom that size. 01:06:32
The whole family and sleeps in there and that's not a problem. Small things. 01:06:39
The other thing as Superintendent Clyde, is the is the background checks. 01:06:44
He Randy, kept saying that. Randy Plummer, Mr. Plummer said. Make the call. I I guess I'd like some clarification. What call is 01:06:50
that? Because when it's in the in the verbiage, it says that I as an owner need to keep for 12 months. 01:06:59
Either digitally or in writing that I've done this, I have absolutely no problem. I am I am not only one of the 90%, I'm probably 01:07:07
one of the 99% that goes above and beyond. I've done all of this other stuff. The only thing probably I'll need to do other than 01:07:13
making background checks. 01:07:19
Is. 01:07:26
$250 I mean everything else I'm already doing. But here on this I want to know where do I call? I know I can get a list of the sex 01:07:28
offenders, but that's not what it says in the words. 01:07:34
It says that I need to do a background check. Does that mean a credit check? 01:07:40
Does that mean I go and find out? 01:07:45
You know how what they drive, what kind of background check. I'd like that clarified. 01:07:49
And I if that means calling and or looking online and downloading that list once a month, I'm perfectly fine with that. I really 01:07:54
do want the community protected. 01:08:00
I have never had a trouble as far as I know, but I would like that clarified. Umm. 01:08:07
Like I said, we've already given all of our neighbors our contact info. We have a noise aware device that tells us when. 01:08:13
Our guests are being too noisy. We have one outside, we have one inside. We get text alerts. We get emails. 01:08:22
We can. 01:08:33
The gas at that time, it has been extremely effective. This is something that VRBO has suggested they support. We as soon as it 01:08:35
became available, signed up for it. That's something that is an option is the noise aware system. 01:08:42
It's very, very effective. 01:08:49
And like I said, all of all of our neighbors know who we are and. 01:08:52
So like I said, my whole thing is is can we just have background checks and not? 01:08:59
I mean, it's check and see if they're a sex offender, not a background check it doesn't. I'd like that clarified. 01:09:05
Thank you for those comments. So, Randy, is there any clarification you can give at this time? 01:09:12
On the flexibility of occupancy within. 01:09:19
And also the background check. 01:09:24
Question. She doesn't understand what that? 01:09:29
So we do have what there are websites and we will be providing a list just like we do with contractors or something like that. And 01:09:33
they perform the background check and VREO does not do that. By the way, I called, I was on hold for VRBO an hour yesterday. They 01:09:39
do not do background checks. 01:09:46
So. 01:09:54
There, that they. 01:09:54
List that we would provide to everyone will do the background check and they just say they're good and what's the cost on them. 01:09:57
They when I called, they I did one on me. There was no cost when I called. 01:10:05
Yeah, OK. 01:10:14
I'm assuming so. I only had me. I didn't really want to check out anyone else. 01:10:16
But I did call on me. It cost me nothing. 01:10:22
We'll have you know I'm not a sex offender. I found out, so I'm good. 01:10:24
But. 01:10:31
So now the occupant load they could certainly come in and talk with you know our first line of fence was going to be wastewater. 01:10:33
Just. 01:10:42
Umm, I don't know how the system was designed. It's all based on flow as we know. You know, they could say they've never had an 01:10:45
issue. 01:10:49
And you know, talk with Jake, that would be our first line and then if they did really want to, you know. 01:10:54
10 people in. 01:11:01
I would suspect that we could go out and verify the thing. The egress and everything is, is I'm not talking about putting to the 01:11:03
attendance, I I'm just you know, I have a five bedroom house. We have 5 bedrooms so that would be you know a lot of bedrooms. 01:11:09
Bigger than most. And we could certainly look at that as a request that we'd go out there and look at that. I did that before when 01:11:16
we dealt with the homes. They say, hey, we really. 01:11:22
15 instead of 10 they could show me how that. 01:11:27
If it works, it works if you're If you're amenable to that, that was one of my. So this will be a case by case, not just an 01:11:31
arbitrary number. 01:11:35
Right. If you came in and the ones that a lot of the ones we talked to do not have the bigger homes, they have the 12115 hundred 01:11:40
and we tell them, OK, you got 3 bedrooms, we're saying six people. OK, I'm good with that. 01:11:46
If someone came in and really wanted to request a different number, I'm not going to guarantee that we would give that number, but 01:11:53
we would go out and verify that it was safe. 01:11:57
And if it was, there's no reason not to let him have that. 01:12:02
And is there if we disagree with you? If you tell me, Oh no, only 12 people can be here. Do I have options? 01:12:06
To dispute. 01:12:14
We can always go to our hearing officer. 01:12:18
Which is set. 01:12:22
And if and he the same thing we normally do, what I would do is we staff presents what we think. 01:12:25
You present what you think he makes a. 01:12:31
He may say, show me how you can do this or whatever, Mr. Chair, if I may, just getting into a one-on-one argument and as far as 01:12:34
sewer goes, the state has. 01:12:39
Sewer regulations. And so we're getting into an argument here and in my opinion it's not how big the house is. You can have a 35 01:12:44
bedroom house, but if you only got a septic that only handles so much flow, that's all the state will allow. So I we're getting 01:12:50
into a one-on-one argument here that I think the state statue will take care of. It's not ours and especially we're not going to 01:12:56
get it dealt with. 01:13:01
In this argument, OK, good. Thank you for. 01:13:08
Is there anyone here? Anyone else here in the Globe Room? 01:13:13
Cassandra, do we have anyone on the Internet with a question? 01:13:18
OK. I think we have several in. 01:13:22
We have a Carolyn Eppler who lives. 01:13:25
Gibson Ranch Rd. 01:13:29
Who also wrote a. 01:13:31
E-mail So, Carolyn, would you care? 01:13:35
She wishes to speak. 01:13:41
So we're going to, like I said, to keep things moving. We're going to try and keep it to 3 minutes. 01:13:43
OK. Thank you very much supervisors for the opportunity to comment. 01:13:49
I am in support of this ordinance. I recognize there's pros and cons between enough if you're the investor or the residential 01:13:54
families that are addressing with the problems and many of their rural, residential unincorporated areas in Henley County. 01:14:02
There are one acre, two acre, three acre parcels. 01:14:12
And we in our neighborhood, we have that I'm aware of at least 6. 01:14:16
Short term rentals. We've had problems and had to call law enforcement. 01:14:23
As Mr. Boyce had shared, there's several issues with. 01:14:30
Problems with ATV's coming on other private properties. There's a lot of issues with that and as far as the background check. 01:14:37
It's my belief that that's important. 01:14:47
You have many restrictions for long, excuse me, long term rent. 01:14:51
UH, there's restrictions in hotels for different requirements. 01:14:58
And it appears to me at this point because there are no regulations. 01:15:02
Currently, if they shot their mental. 01:15:08
They are not addressing any of these issues as a rental without an ordinance. 01:15:11
They're being treated as a regular residential home. 01:15:18
So I I feel strongly that the background check is important. 01:15:23
How that's done? There's different ways to accomplish that, but even with that in place, you have short term rentals where the 01:15:29
person applying for that rental may not end up even staying there, and however many people that join them, they don't have 01:15:35
background checks. 01:15:41
Problem with drug issues? 01:15:50
In our neighborhood, we've had to head the sheriff. 01:15:53
Run people out of that rental, actually. 01:15:57
So the background check is a start. It will help protect the neighbors and the children. 01:16:01
And you know, we don't have issue with people wanting to earn money, but when it impacts a residential area with families where 01:16:09
there's no control of who's going to be coming in there renting that facility for a few days. 01:16:17
Our experience so far has not been positive with with the half dozen houses in our neighborhood right now. 01:16:26
And you have my letter of comments, so you can look at the details, but I'd like to dismiss, you know, if there's no path on the 01:16:34
density of how many these rentals can be in a residential area. 01:16:41
There's a lot of folks that want to leave because of these short term, and folks because of the problems, you're going to end up 01:16:49
flipping that residential area down the road into more transient. 01:16:55
Rather than what's been there for decades. As a tight knit family residential area, I don't want to see that happen. 01:17:03
I appreciate the ordinance. Hopefully that will help. 01:17:12
From a legal aspect is how the short term rentals affect. 01:17:20
The hotels and the BNP's and they're coming out of hosted houses and that's another issue that I I hope that you take a closer 01:17:25
look at when you have a short term rental with no one that owns the home being there versus one that is posted. 01:17:34
I have seen in the past where the hosted rental, there's much more accountability, less issues. 01:17:44
When the the person that owns that property rents it out without being there. 01:17:52
That's where we've seen a lot of problems. 01:17:56
Thank thank you, Mr. Zeppler. We're we're out of time. 01:18:02
And I'll make sure that your e-mail, I think Randy already has it, but I'll make sure. 01:18:07
He can review that. 01:18:12
Thank you for those comments. 01:18:14
If we want to discuss this further, how do we go about doing that? 01:18:16
The Well you can continue to e-mail. 01:18:22
And I have a feeling that we're going to be looking at this ordinance and its performance over the next. 01:18:27
Months and perhaps years to make sure that we're doing the best that we can and it's fair and. 01:18:35
Legal. 01:18:44
Some of the things requested are not within our legal. 01:18:46
Ability. 01:18:50
OK. Thank you. I appreciate the opportunity. Thank. 01:18:54
Michelle Nelson. 01:18:57
Payson, AZ. 01:19:00
Thank you, supervisors. I appreciate the opportunity to speak on this issue today. 01:19:09
I understand why this ordinance is being contemplated. 01:19:14
We have issues with short term rentals in my community and I'm sure you hear about the same one. 01:19:18
That said, this ordinance will only increase the complaint and as we just observed today, your compliance officer was having an 01:19:22
argument with an owner in your chambers this morning. 01:19:28
All what I say that this word meant to violate the state law just from the documents provided from this agenda item. State does 01:19:34
not require owners to run a background check if they are on a platform that does. Your ordinance not only requires all owners to 01:19:40
run a check, it requires them to keep the documents on file for median inspection for a full year. 01:19:45
Not only that, but this ordinance opens the door for a neighbor, vengeful supervisor or code enforcement officer to nitpick an 01:19:52
owner out of business between onerous fines and upgrades. 01:19:57
The ordinance is full of both burdensome requirements, including how often you change sheets, pest control, hosting of county 01:20:03
ordinances, exit plans for a studio department, and it goes on and on. State law strictly limits the additional regulations you 01:20:09
impose on short term rentals in residential neighborhoods, so the county would be opening itself to lawsuits and empowering 01:20:15
neighborhood feuds with an overly restrictive ordinance. Already the Arizona Supreme Court has sided with short term rental owners 01:20:21
over HOA. 01:20:27
And these guys, I thought, were impervious. In the decision Martin Calloway versus Calibria Ranch HOA, the court found that HOA's 01:20:34
cannot restrict. 01:20:38
Short term rentals a clear win for owners, so I respectfully request that staff go back to the drawing board and minimize the 01:20:42
regulations to solve the problem at hand, which is party houses. 01:20:48
But if you're unwilling to do that, I just ask you to do three things. And the town of Payson did them the day they voted for 01:20:54
their ordinance was #1 waved the background check for the guests and poster on a platform that does check #2 give owners a 30 day 01:21:01
grace period to correct efficiencies before you impose fines and #3 add the word adults to the bedroom capacity limit. This will 01:21:07
remove the discrimination against families. Thank you very much. 01:21:14
Thank you, Michelle. I'll make sure that these comments. 01:21:22
That Randy gets these comments I have right here. 01:21:25
Next. 01:21:29
Verla Dockler Dr. Sorry. 01:21:32
On Wayne Drive. 01:21:38
I really appreciate you guys letting us come in and speak with you. 01:21:43
We are residents and we are Airbnb years. 01:21:49
20 years ago my husband and I bought our first home in our neighborhood. It was a major fixture upper with a tree growing through 01:21:53
the roof. We spent our weekends coming up and fixing up this home and turning it into a from a community eyesore to a night 1800 01:22:02
square foot home. We had our family come up and enjoy the home with us. This house 10 people with no problem. 01:22:10
Our grandkids enjoyed our camper. 01:22:20
If they called it in 2010, we purchased the halls next door. That was one of the worst eyesore in our community. We had to tear it 01:22:23
down and rebuild. There is not one person in our community who won't say that we have improved the look of this community. 01:22:32
We then purchased another home that was another fixture effort and improved the look of that. I would invite anybody to come and 01:22:43
see our home and see the improvement we've made in our community. 01:22:50
These are now Airbnb. We live in the community. We have never had a complaint on any of our homes but your broad regulations. 01:22:59
That can just bring. 01:23:10
Law against us is just going to shut us down. We're not going to be able to pay your fine. 01:23:12
And your registration. 01:23:18
And keep going because there are people in the community. 01:23:20
That will bring complaints, yet you're not going to make them adhere to any of these rules that we have to adhere to. 01:23:24
They're able to park in. 01:23:32
Our neighbor doesn't like that we have an Airbnb. He blocked our driveway with his car. 01:23:34
No regulations to that, is there. 01:23:40
That same neighbor called us one day and said our renter was playing music on the piano. We couldn't hear the music, so we pulled 01:23:44
into the yard. 01:23:49
That same render, the next best game owner the next day was blasting music that could be heard three doors down. He's not 01:23:55
regulated, but we will be. 01:24:00
What about the long term rental? 01:24:10
I want to tell you that Michelle and I got together and formed a committee in our community to address the Airbnb issues. 01:24:14
We told them in a board meeting how to get ahold of Airbnb and VRBO should they have any concerns. 01:24:24
That same. 01:24:31
And we only had out of 27 known Airbnb, three that were causing a problem. 01:24:33
That same day, a neighbor called on the one of the problem homes to Airbnb within 24 hours. 01:24:41
The owner had been contacted. He had been told that the renters had to leave immediately. 01:24:48
They left that owner then said. I guess I have a problem. He contacted the rest of the neighbors and he has now addressed the 01:24:54
amount of people he's renting to, and we've not heard one more complaint about his property. 01:25:01
The other owner called me up and said because it complaints about his property, he had decided to go to a long term rent. 01:25:10
Guess what his long term rental knowledge had? 01:25:20
After 5 Ferris cars out there flashing. 01:25:24
Because of domestic issues. 01:25:30
And, we're told, involving guns. 01:25:33
That's a long term rental, they've got a year lease. 01:25:36
They're not a weekend issue. 01:25:39
They're a permanent issue. 01:25:42
OK. We're out of time. I do appreciate the comments. 01:25:44
Thank you for coming. 01:25:49
Thank you. And lastly, we have Gretchen Goslin, Gibson Ranch. 01:25:52
Good morning, Board of Supervisors. Thank you for giving me the opportunity to speak on the behalf. 01:26:04
I, here with my neighbors, purchased that off Gibson Ranch Rd. about almost five years ago. We have a very strong sense of 01:26:11
community there. 01:26:16
And we love that about our community. 01:26:22
My concern is the sheer density of some of these rentals that are coming into our neighborhoods. 01:26:25
As Miss Efler stated, we have 6 within a probably a quarter mile of us it seems like what a property goes up for sale? 01:26:33
They become short term rentals. 01:26:42
The traffic is just, I know these are things that you guys can't address and I do thank Randy for. 01:26:45
Starting this discussion and the ordinance and I believe that we should be doing background checks. Background checks means felons 01:26:52
coming into our neighborhood and things like that, not just sex offenders. But it is concerning. 01:27:00
This is a long road to, you know, getting some of these issues fixed. 01:27:09
I just would like to continue attending the meetings or staying in contact with community development to see how we can, you know, 01:27:16
have have some type of ordinance. I do believe that things should be regulated. 01:27:24
We're not trying to really drive out the already existing rentals, but I sure hope that we can do something about. 01:27:34
This density of. 01:27:42
And the person that represented that was heard before was showing the growth here in Payson. 01:27:45
We just kind of want to keep our communities safe for our kids, things like that. 01:27:55
So thank you for listening. Thank you. 01:28:02
This time I'm going to close the public hearing. 01:28:05
Portion and ask supervisor. 01:28:08
Oh, we have another one, Lisa. 01:28:13
I have a Jeff Boyce here to speak. 01:28:16
We will reopen the public. 01:28:22
Will this be our? 01:28:24
Yes, Sir. Thank you. Please state your name and your address, please. 01:28:27
Jeff Boyce, 8079 W Gibson Ranch Rd. Payson, AZ. 01:28:32
I thank you for the opportunity to address the board. 01:28:39
You have the letter that I wrote. 01:28:43
Would you like me to read it quickly? If you'd like, I'd like. I briefly went over earlier. We'd like to hold it to 3 minutes, so 01:28:46
maybe just the highlights. 01:28:51
Well, this letter is to address the problems we're having with the short term. 01:28:59
Rentals and our property. We are a private road. It's a dirt Rd. 01:29:04
It's a dusty. 01:29:10
And I moved there about five years ago, and I knew every car that went by, every resident that lived on our road. Now I have no 01:29:12
idea who's coming down our Rd. They're speeding. They're making dust like you wouldn't believe. 01:29:20
This is a private road and there's a dirt Rd. so we have to maintain the road. The county does it so we have all this traffic and 01:29:30
they don't have to maintain the roads, they just tear it up. 01:29:36
And I would like to address the the non commercial our resident is our neighborhood is a non commercial residence. I don't 01:29:43
understand how having a short term rental which is basically a motel. 01:29:51
Is allowed in our neighborhood. We have one neighbor that actually has a sign in the front of his driveway. Welcome to Clough 01:30:00
Hospitality. If that's not a business. 01:30:06
Then I don't know what is. 01:30:12
We have problems with the drugs. I just found out today that there is a second short term rental that has problem with the renters 01:30:17
bringing in drugs. We have investors coming into our property buying homes. They do not live there at all. It is strictly for 01:30:26
short term rentals which ends up with five or six trucks and trailers and quads and side by side. 01:30:36
Loud music and drugs. That is one that the drugs were brought into. 01:30:46
I just don't understand how these short term rentals can even be legal, period. 01:30:53
And especially in a non commercial neighborhood and like I said the effect on on the town. Payson is a very small town. There's a 01:31:02
few motels and hotels in town. Now you tell me how you can take all of these Airbnbers that you can rent A room for 40 bucks a 01:31:10
night. Now that is hurting our community. That is hurting the business owners that have to apply. 01:31:18
By all the rules, regulations. 01:31:27
Codes for safety and everything else. And now you just have people to buy a house, probably from the valley or, you know, wherever 01:31:32
they're from, and just leave a key somewhere. And people come and party in our neighborhood. Our neighborhood is not what I spent 01:31:40
hundreds of thousands of dollars to buy a home and therefore is not our peaceful private neighborhood anymore. 01:31:48
I don't understand how a non commercial neighborhood can have. 01:31:57
Businesses running in them with even signage on the front of their business. 01:32:04
Thank you very much for your time and I hope we can resolve this issue. Thank you. Thank you Mr. Boyce and I want to thank 01:32:10
everyone that had comments and input, so I'll close the public. 01:32:16
Hearing portion of this item and I was going to call on Supervisor Humphrey, but Randy, do you have something, but I want to 01:32:23
address the density. 01:32:28
Density, OK. It's been brought up. So state stat. 01:32:33
Overrides all this. It doesn't allow us to pick every other house. 01:32:39
That that can be a short term rental, that can't be, that can be, State says. We are not allowed to regulate who is the short term 01:32:45
rental. 01:32:48
We can make sure that they are a permitted structure and license for that, but we're not allowed to. 01:32:53
Say who can be and who cannot be, so that really regulated the density that there's ten in the neighborhood. 01:32:59
Or I've actually had been told the whole neighborhood is short term mental. 01:33:09
There's no way for us to regulate that at this time. 01:33:13
First aid statues, so when it comes to density, I don't see how we can deal with. 01:33:16
And still stay under the state stat. 01:33:23
But you know, I have no problem coming back to you in a year if you want us to do that. 01:33:27
We look at this and see the good and the bad and move forward and changing modify or whatever you request. So I'm here to answer 01:33:33
any questions that you may have. Thank you, Randy. Yeah, the state for a very long time did not allow the county's or 01:33:40
municipalities to have any regulation whatsoever over it. It's only a recent thing and that's why we're considering it today. So 01:33:47
we are restricted by the state in many ways on what we can and cannot do. Supervisor Humphrey. 01:33:54
Yeah, Randy. 01:34:02
I appreciate you very much. 01:34:05
As you work on creating these ordinances in in your communication with me because it seems as you go through. 01:34:08
You ask. 01:34:15
Questions because we're voted and to represent the people of Gila County, so thank you as you go through these. 01:34:16
To ask questions before you present something to us. I appreciate that and I thank all the time that you and staff have spent in 01:34:24
creating an ordinance. 01:34:29
Because it seems like in this, you know, I'm for less government, not more government. 01:34:35
But it seems in the changing world today we're having, we're having to create ordinances for both animals and people, which a few 01:34:41
years ago was was unheard of, but as the world changes. 01:34:47
You know I mean we're having to do ordinances against Elk. Well they can't complain but darn it they got ordinances against them 01:34:53
to protect the staff and the people of Hilton it. And and so here we are faced with an with an ordinance for Airbnbs and I think 01:35:00
it I, I, I'm a business person I I think business is great. 01:35:06
But at what cost for the residents who live around that business, businesses are to to be there to to serve the public not create 01:35:15
nuisance for the public. So you know where is that fine line and and so there again thank you because you're hitting a lot of 01:35:22
you're you're dodging a lot of things to try to create ordinances and I and I appreciate that very much and I I would just like to 01:35:29
say that as we go forward. 01:35:36
On on these ordinances and and and I'm all for it and and can we change things as we go. Yeah but a lot of our ordinances were 01:35:44
written 50 years ago or not required 50 years ago so they are now So we have to start and and and we can always make changes but I 01:35:52
I just want to say thank you very much and as we go forward with new residences in our changing world that that that all of my 01:36:01
thoughts are for the constituents who live in Hila County full time and and what's best for them. 01:36:09
As far as phones or Airbnb? 01:36:18
Feeding the animals. So that's just kind of where I'm at going forward. And I just want to say thank you very, very much for for 01:36:21
for tackling some of these. 01:36:26
Difficult situations for the Board. Thank you, Sir. Thank you Supervisor Supervisor Klein. Thank you, Mr. Chair. Randy, let's talk 01:36:31
about zoning and and what Mr. Boyce is saying in there, so. 01:36:38
Does the state supersede that as well? 01:36:47
As far as putting a business in the middle of residential. 01:36:51
Zone. How does that work? 01:36:54
The state regulates short term rentals. 01:36:58
And where basically says you can't stop a short term rental. 01:37:02
So yes, they regulate that. I'm not going to say they rate then stop someone from putting a liquor store in the neighborhood, but 01:37:08
short term rentals are regulated by the state and. 01:37:15
From my understanding. 01:37:22
Us as far as we can't be more restrictive than what the state says. 01:37:25
Right. 01:37:30
And the state says we can't regulate them where they're. 01:37:32
So yes to the answer. 01:37:36
You know what I'm trying to say? I don't know. Well, I'm just saying we can't regulate where they go. 01:37:41
OK. And that? 01:37:46
As far as short term rentals. 01:37:49
OK, so. 01:37:52
No matter. 01:37:55
Neighborhoods turn into short term rentals or whatever. We have no say one way or another on that. 01:37:56
Currently. 01:38:03
Like I said prior, five years ago. 01:38:05
You couldn't do anything. 01:38:08
Let's charge our rental. So the states came a long way because. 01:38:10
I have to say from hearings that I have listened. 01:38:14
The state's getting hammered just as much as, and a lot of it from the jurisdictions saying how can you come and tell us we can't? 01:38:18
Help our neigh. 01:38:26
You know, and so that they've listened. 01:38:29
This is like I said and this is where they are at. 01:38:32
I assume. 01:38:36
State statute will continue. 01:38:38
Change and modify to address most jurisdictions and people's concerns right in this matter. 01:38:40
Did that answer your question? It did and I was pretty sure that's where we're headed. But I want you to say it so. But if I was 01:38:51
to make a guess, there's a chance because we do see that. We see the changing neighborhoods that are turning into. 01:38:58
Short term rentals and stuff like that. It is a big investment for folks. I mean it's there. 01:39:06
But in the same sense, you know, we regulate commercial businesses. 01:39:11
Zones and stuff like that. 01:39:19
So if I was to make a guess, I'll bet that changes again. 01:39:22
So OK. 01:39:25
Then we might be able to really affect a lot of these neighborhoods that are overrun. That's where we could regulate the amount of 01:39:27
them or whatever. In certain parts maybe, who knows? We'll see what the future will bring. But that's what I wanted Mr. Boyce to 01:39:32
hear, right there was. I was kind of one of his questions. 01:39:38
Is. How can we allow that? Well? 01:39:44
We have no peso in it, basically. 01:39:46
Yes, Sir. 01:39:49
So um. 01:39:51
I'm going to let you take it right now while I think a minute. 01:39:55
OK. Thank you. Yeah, thank you. Any any other comments gentlemen? 01:39:58
Then I will call for a motion. 01:40:03
I didn't think he's gonna take it that far. 01:40:07
I don't mind making the motion, but I don't want to cut you off if I want to say something Supervisor. Client. 01:40:11
Yeah. Let me say something before you do that. OK. OK. And then you're welcome. OK. OK. 01:40:17
This I said this earlier and I said it to everybody. This is a very important discussion we're having here today. 01:40:26
I don't get the warm fuzzy feeling that we've covered every angle of it that we could have or should have to make this decision, 01:40:35
the decision we're going to make. I I like I said earlier too, I am for an ordinance to help these folks that live in these, these 01:40:40
neighborhoods and these places. I am for that. 01:40:46
But I want to make sure we got it right when we do it. 01:40:53
I guess I would say if if everybody's ready to make a decision, I guess I can. 01:40:57
But. 01:41:03
I guess we'll see where it goes. What what usually happens for the seven years I've been in this chair is we have a work session. 01:41:06
We discussed some things. The next thing we do, we roll it into a meeting and we decide. 01:41:12
A lot of times that's OK with the with the issues we're dealing with. 01:41:18
I'm not sure we're covering all of our bases on this. 01:41:24
I'm not sure that there shouldn't be some more discussion somewhere where we can actually talk. And for those of you and most of 01:41:28
you sitting in this room probably know it. But I can't talk to this gentleman or that gentleman anywhere except sitting right here 01:41:32
in this chair. 01:41:37
That is the only time I can talk to him, The only other way he had to have any kind of discussion or to lean over and ask Mr. 01:41:42
Humphrey a question what he thinks is inside of a work session. 01:41:47
That is the only time we can do that. 01:41:54
And I. 01:41:56
I don't have the warm, fuzzy feelings that we've answered all those all my questions. 01:41:59
Right now to make a decision. 01:42:03
I guess I'm willing to do that if I need be, but. 01:42:04
I don't know that I'm there yet. 01:42:08
And I'm, you know, I don't know how to answer every question. I noticed our third public meeting with this. 01:42:12
We've had two work sessions for. 01:42:19
This kind of. 01:42:23
Correction I. 01:42:26
Heard going forward. Like I said, I have no problem bringing this back in a year and. 01:42:29
Looking at it and hearing whatever. 01:42:36
Your eager constituents have said good, bad. 01:42:41
So I this is, this is your guidance decision, I've just brought back what I was thought I heard. Mr. Chair, if I may. Yes, Randy, 01:42:45
you're absolutely right. You've listened to us and I think we've all vocalized the same thing. We have to do something. 01:42:53
Well, I don't think anyone of those three that I've heard has has faltered on that one way or another. 01:43:02
What I'm telling you today, and everybody that's listening to me right now, was when we do this, I want it to be right. 01:43:08
You know, because we're going to affect people one way or another, positive and not so positive and whatnot, We're going to do 01:43:14
that. 01:43:17
But I want to make sure it's the right way. That's all I'm saying. 01:43:20
So, Randy, when were you thinking? Oh, I'm sorry, go ahead. 01:43:25
Mr. Chair, yes, I'll move to adopt Ordinance #2023-08. 01:43:29
OK, we have a motion. 01:43:37
All right, I'll second it. We have a motion and a second to approve item 3A. All those in favor say aye, Aye. 01:43:40
I thank you, Randy. Thank you. Moving on. 01:43:48
Let's start to build some momentum here, if we can. 01:43:55
Item 4. 01:43:59
Is that yours? Oh my goodness. Information Discussion. Action to approve adding a new position for a new Full-time Code 01:44:01
Enforcement Officer to the Community Development Departments Fiscal Year 2024 Budget to facilitate the Permitting and Code 01:44:08
Enforcement for Vacation Rental and Short Term Rental Ordinance #2023-08 Ready as we've talked in the past. 01:44:16
Again, good morning, everyone. As we've talked in the past, this is going to take some personnel time to direct this and Mr. 01:44:25
Menlov has been very supportive of this, but because this current position does not exist in the budget, that's why it's on the. 01:44:33
Board agenda. 01:44:44
To address this issue, we would like to hire, be able to hire and start interviewing as soon as we can for this position because I 01:44:45
know we didn't really address this, but so the ordinance would go into effect, but we're planning on not enforcing this. 01:44:54
Until the end of. 01:45:03
So it'll be right before the big season. That'll give us time to get someone on board. 01:45:05
Address everything, get it going, get it all moving forward. 01:45:12
And also give everyone else time to get in and and. 01:45:18
Fill out their forms and all those kind of things too, so we can adopt this and do it correctly as well as we can. So that's why 01:45:23
I'm asking for this position supervisor, Humphrey. 01:45:29
I have no discussion. 01:45:37
A supervisor KLE. 01:45:39
So we're only going to be looking one position, Randy. That is to start. There is a, I've talked with Mr. Minlove and Mr. O'dresco 01:45:41
about the opportunity of a second one, but I want to confirm that that's needed. I don't want to just throw people. 01:45:48
In here to just have people. 01:45:56
So I want to grow this. 01:46:00
Efficiently. And if we need a second person, I will probably be putting that in my budget moving forward that that that, if it 01:46:03
gets adopted, can be done. But I'm currently wanted. I didn't want to wait until June of next year to even start the interview 01:46:10
process because we'll be behind at that point. So yes, currently I'm only asking for one. 01:46:18
With the possibility of a second one coming forward. 01:46:26
After we see what this really entails and how responsive everyone is. 01:46:31
Mr. Chair, I would like to make a comment because I think there is going to be a necessity for a second hearing officer. And the 01:46:35
reason being is because light blight is one of my big things and we get hit with a lot of blight cases. And to put any more on our 01:46:43
existing hearing officer with animal control and blight and things would just bottleneck everything because we're getting a whole 01:46:50
new environment put into that situation. 01:46:58
And I do believe to keep from bottling things, we need both of those positions because if we're going to enforce everything 01:47:06
properly. 01:47:10
Thank you, Mr. Chair. Thank you, Mr. Barrel. Carry on so I can finish my yes, go ahead. 01:47:15
Umm. 01:47:21
I I read in this. 01:47:25
We we anticipated like $300,000 of income. 01:47:28
Out of this ordinance. 01:47:33
Give or take, Who knows? But that's kind of what we were guessing through our work session. So the thought was, is that is going 01:47:35
to pay for our our person. 01:47:39
To do that. 01:47:45
What are we going to do if it doesn't? 01:47:47
We're going to tap into general. 01:47:51
Money to do this or we're going to cut back. How are we going to work this? 01:47:53
Does does anybody know? 01:48:00
Maybe Michael does. Good morning, Chairman, members of the board is pretty simple. So we've just upgraded to a new tracking system 01:48:02
as well which has billing capabilities and and it's making it our staff time much more efficient when it comes to this. So we, we 01:48:08
understand the first year of this ordinance is going to be the busiest time, right, because that's when we're going to have to 01:48:15
identify the short term rentals and get them into our system and then after we get that into our system that's going to be 01:48:21
automated as far as billing goes. 01:48:27
And then we're going to be just like code enforcement does today, we're going to be complaint based. 01:48:34
So and then with our new tracking system, we're going to be able to have our staff out in the field. 01:48:39
Enter all of their documents and documentation that they go out to these properties to investigate out in the field itself. So 01:48:46
we're making our staff much more efficient. Mr. Manloff has approved the new tracking system about six months ago and we went live 01:48:52
yesterday. Yesterday we went live with that system, so. 01:48:58
I'm guessing one person for the first year. 01:49:05
Maybe two, I don't, I don't see the need for that. Once we get all the data entered into the system. And then each year we'll 01:49:09
assess how many complaints we're going to be able to pull out, how many complaints, what type of complaints and the time we spent 01:49:16
on these complaints. So we'll be able to provide that to the board each and every year. And if it does become an issue yet, we 01:49:22
will happily go to Mr. Board and just present that documentation to you along with the revenue. 01:49:29
And how much? 01:49:36
It does, Michael, and thank you. And I really want to thank you to Randy for where you're looking at the first year because it is 01:49:38
a trial, trial run. And so to jump in there and overload ourselves, I don't see the need to do that. 01:49:44
I'd really like to say that, you know, we get what we need to get started and see where this goes. 01:49:50
So I really like your approach to that. So thank you Randy. That's it. Mr. Surprising her free. Did you have any more. Yeah I I I 01:49:56
wasn't reaching for a second position for code enforcement. I was wasn't it mentioned for a code I mean ordinate a hearing officer 01:50:05
was that brought up as a as a second person not not an ordinance officer but a. 01:50:14
A hearing officer, correct. Because if we, you're absolutely right, so. 01:50:24
Thrown in here too. We're working with public works for hearing officer for them possibly too. So, yes, we're going to be looking 01:50:30
at strongly trying to find a second hearing officer. OK Yeah. And that's what my support was in, in the hearing officer to keep 01:50:37
from bottling up our our hearing cases, correct. Yes. OK. Thank you. Thank you, James. Mr. Chairman, Members of the Board. 01:50:45
And looking at the number of units that we have in Gila County at a $250 per unit charge, we are looking at an absolute minimum of 01:50:53
$200,000. 01:50:58
Probably in the $300,000 neighborhood of revenue. Now there are those in this room that will test that. I'm a stickler with adding 01:51:03
new positions. 01:51:07
In fact, it. 01:51:12
I say. 01:51:16
Just because that is the way to ruin our. 01:51:18
This is a particular position where. 01:51:20
There will be revenues and I am absolutely 100% sure that'll be over north of 100,200 thousand dollars, The position that we're 01:51:23
looking to add maximum with benefits and everything. 01:51:29
Is $75,000 a year. So it'll be a net gain that we can continue to look at hearing officer or something like that as we go forward 01:51:35
not wanting to jump in and and. 01:51:41
As much or in excess of what we're planning on revenues. 01:51:48
This position is essential for us to make this work, to be able to get the businesses, get the short term rentals registered and 01:51:52
so that we can have them identified, to be able to administer all the things that have been discussed this morning. 01:51:59
So I am, as Randy has said, been very supportive of this. 01:52:08
We have to have this to administer the new ordinance that has been. 01:52:14
Put in place this morning. 01:52:20
OK, thank you for that input. If there's nothing else gentlemen, I'll call for a motion on for a Mr. Chair. I'll make the motion 01:52:24
to approve a new position for a full time code enforcement officer to the community development departments for the 24 budget. 01:52:30
Mr. Chair, I'll 2nd that I have a motion, and a second to approve all those in favor. Say aye, aye, aye. 01:52:39
Motion carries Unanimous item 4B. Thank you, Randy. Information discussion. Action to adopt resolution #23-12-03. Authorizing the 01:52:45
HeLa County Recorder as the Board of Supervisors designee to designate 2 emergency voting Centers for the 2024 Presidential 01:52:53
preference election specified in the resolution. Sandy, Joe Bingham and I see you got Darling as well. Yes, good morning, Chairman 01:53:01
and members of the board. We are bringing this resolution because then ARS 16411. 01:53:10
E5 He states that the Board of Supervisors can designate emergency voting sites and designate somebody. So in the past the 01:53:18
recorders office has done the emergency voting because we do hold the voter registration rolls. And so this is just a resolution 01:53:25
for the upcoming presidential preference election which is held in March. And we would have the emergency voting on the 18th, the 01:53:31
day before the election. 01:53:37
Are there any questions? Thank you, Sadie Joe, Supervisor Humphrey. I have no questions. Thank you. Supervisor Klein. 01:53:45
No, I'm good. Thank you. This is what we've done every year. This is just standard. So if anyones listening this is nothing new or 01:53:53
different. So thank you Sadie. Joe, with that I'll call for a motion Mr. I moved to adopt resolution. 01:54:00
23-12-03. 01:54:08
I'll second it. We have a motion to approve and seconded all those in favor, say aye, aye. 01:54:12
Thank you. Same to you. 01:54:20
Item 4C. Information Discussion Action to approve Amendment number one to IGA Contract number Ctr. 059342 with the Arizona 01:54:22
Department of Health Services in the amount of $37,500 for the period of July 1, 2023 through June 30, 2027. 01:54:32
To address important public health issues and communities affected by drug addiction and incarceration by working with the Gila 01:54:42
County Probation. 01:54:47
And. 01:54:53
So we have Jay Moyer. Yes, good morning, Chairman, Members of the Board, thank you for this opportunity. Mr. Beck here as well for 01:54:55
from the Health Department. 01:54:59
We are requesting the renewal of the Senate bill 1847 IGA between probation and the health department. The IGA is a five year 01:55:05
agreement. 01:55:09
With the Arizona Department of Health. 01:55:14
That was originally signed back in April of 22. 01:55:17
The original agreement was with the County Health Department for funding under the SB1847, which is the medical marijuana revenue 01:55:20
stream. 01:55:24
For the purpose of addressing important public health. 01:55:28
Issues and communities affected by drug addiction and incarceration. 01:55:32
Gila County was allocated through $37,500 of the total $5,000,000 based on. 01:55:37
Proportion to the population. 01:55:46
Based on the scope of the funding, Mr. O'Driscoll and our former Chief Probation Officer. 01:55:48
Determine funding would fit probations mission to offer substance abuse treatment and electronic monitoring. 01:55:53
Services to offenders with substance use disorders and who are facing incarceration. 01:56:00
Are asking for the agreement to be renewed so the Department of Health Services can issue an updated purchase order for fiscal 01:56:05
year 24 so that we can utilize those funds for those purposes. 01:56:10
And Mr. Beck's here for the technical questions, if you have any. Please go ahead, Josh, if you have questions. Yeah, this made 01:56:15
sense. It's for Justice Reinvestment. So it was a perfect fit for the probation department, even though a lot of these funds are 01:56:21
starting to come through public health these days. And we made sure to work with Steven Sard on this, and we're happy to work with 01:56:27
Jay as well. OK, Thank you. Supervisor Humphrey. I have no question. Supervisor Klein, thanks for doing it. Yeah, thank you very 01:56:33
much. I'll call for a motion. 01:56:38
Mr. Chair, I'd make the motion to approve Amendment #1 to the Arizona Department of Health Services Intergovernmental Agreement 01:56:46
contract number. 01:56:50
Ctr. 059342 in the amount of $37,500 is presented, Mr. Chair, I'll second that a Motion to approve, and 2nd and all those in favor 01:56:55
say aye. 01:57:01
Aye aye Motion passes. Thank you very much. Item 4D Information discussion Action to accept FFY. 2024 Governor's Office of Hwy. 01:57:07
Safety Grant Award. 01:57:12
In the amount of $10,000 for the period of October 1st, 2023 to September 30th, 2024 that will be used to support Sheriff's Office 01:57:19
personnel services, overtime and employee related expenses for selective traffic enforcement program speed enforcement activities. 01:57:25
Good to see you Sarah. Yes, Good morning, Chairman, Members of the Board, this is the annual grant application we put into the 01:57:32
Governor's office. 01:57:39
To support our extra enforcement for DUI and speed related. 01:57:46
Citations throughout Gila County and this year we were awarded $10,000. So with that, I'll take any questions. I have no 01:57:53
questions. Supervisor Client, thanks for doing this. Sarah, give you some money. So thank you. Thank you, Sarah. With that, I'll 01:58:00
call for a motion. Mr. I move to accept an FFY 2024 Governor's Office of Hwy. Safety Grant. 01:58:08
Award Contract #2024-TTS023 and the amount of $10,000 is presented and I'll second it. We have a motion and a second to approve 01:58:15
all those in favor. Say aye, Aye, aye. Motion passes. Thank you, Sarah. Information Discussion. Action to adopt. Resolution 01:58:24
#23-12-01. Resolution #23-12-02 Appointing Marin. 01:58:33
Blythe Belling, financial director as the chief fiscal officer for the Gila County. 01:58:42
As required by Arizona Revised Statute 41 Dash 1279.07 E to submit the Fiscal Year 2023 and Fiscal Year 2024 expenditure 01:58:48
limitation reports to the Arizona Auditor General. James, Mr. Chairman, Members of the Board, as you just stated in accordance 01:58:56
with Arizona Revised Statutes. 01:59:03
Section 41-1279-07. 01:59:10
The state law requires that the board, who rises, appoint the chief financial officer of the county for reporting of the annual 01:59:15
expenditure limitation report to the board there, too. 01:59:21
Ordinances that are requested. 01:59:29
That you approve today. One is for submitting the annual expenditure limitation for the year ended 2023. 01:59:32
And the 2nd 123-12 dash. 01:59:43
02 is for the fiscal year ended June 30, 2024. 01:59:48
Getting both of those, El. 01:59:53
Thank you, Supervisor Humphrey. 01:59:56
I have. I have no questions, just appreciation for Mary. 02:00:00
Have that ability and being able and willing to to do that. 02:00:05
Supervisor Klein I'm good. Yeah, man, quite cute. Is this a promotion or just, you know, a title? It's That is what her title is. 02:00:10
As finance director of the county, she is chief financial officer as part of her title, Regular title. 02:00:20
This is just a required. 02:00:29
Specific designation that you are required as a Board of Supervisors by statute to take care of this administrative action. 02:00:33
Annually. OK, I understand. Thank you. With that I'll call for a motion. Mr. Chair, I'll make the motion to adopt resolution 02:00:40
number 231201 and resolution number 231202. Mr. Carroll, I'll second that motion and. 02:00:47
Approve all those in favor. Say aye Aye Motion passes Thank you. Item F4F Information Discussion Action to Approve Contract 02:00:55
Agreement Number ADSP 017 Dash 149774 with CDW Dash G in the amount of. 02:01:04
$49,939.09 for the purchase of Paris Security software to be billed annually for three one year terms. Harry, Good Morning 02:01:13
Chairman Christensen and Board members. the IT department would like to purchase the Verona Security Software, the tool designed 02:01:20
to identify network vulnerabilities and enhance the monitoring of our digital environment. The software is not only a strategic 02:01:28
asset to managing Auditor General requirements, but also represents an opportunity. 02:01:36
To optimize our resources, the software will replace one of my open System Administrator positions, defend the solution. I will be 02:01:43
getting back one of the positions and using the funding from the position. 02:01:49
Thank you, Kerry. Supervisor Humphrey. 02:01:56
I guess I just have one question and I think it's great and I'm glad it's before us today, but. 02:01:58
The county manager can accept anything under 50 and this is under 50. So I mean it's fine but and I appreciate you presenting it 02:02:04
to us, but that's the only question that I had. 02:02:09
It's there's a three-year term on it. So it's OK the three-year term. So it would make it. 02:02:16
OK. Thank you, advisor Clay. 02:02:21
So Carrie, thank you. But I think one of the one of the really important things is as you guys know, we every year we get hammered 02:02:23
on cybersecurity in our audits. 02:02:28
Basically to the point where they stood there and told us there's really nothing we can do to change that's going to be a yearly 02:02:33
deal, but this is a step in the right direction. 02:02:37
From what I understand this is a very good system that will help alleviate a lot. Yes Sir, it will alleviate a lot. 1 prime 02:02:41
example is I was making a change on one of our systems and we had the the temporary solution in place as a test and they called me 02:02:48
asking me if this change should be made. So they are also monitoring our system and the changes being made. So it's not only us 02:02:54
being able to pull reports and monitor this with the system, they're also monitoring us to make sure that nothing is trying to 02:03:01
infiltrate us. 02:03:07
Right. And so, you know, yeah, I look at it like, yeah, 49,000, but it's more than $49,000, way more than that and so. 02:03:14
I'm not sure we're totally, totally satisfy our auditors, but maybe a little bit. So it'll help. Thank you, Carrie. You're 02:03:24
welcome. Yes, thank you, Carrie. So you're cutting a position in order to pay for this. This is not just a want though. This is a 02:03:30
need. 02:03:35
Correct. I am. I am trading position for this and it is a want and a need. I think it's a big need for the county to. 02:03:41
Make us feel at least a little bit more secure, You know, as. 02:03:47
As Mr. Klein or Mr. Yeah, Mr. Klein said you. 02:03:52
Alleviate all of them. You know you're you're never going to be able to stop everything, but this will help us. 02:03:56
Than that. So and this position is an unfilled position. Yes. Yes. OK, thank you. With that I'll call for motion. Mr. Chair, I 02:04:02
move to approve contract agreement number ADSP 017 Dash 149774 with CDWG in the amount of $49,959 and 0. 02:04:14
0.09 cents as presented. And I'll second that we have a motion and a second to approve all those in favor. Say aye, aye, Mr. 02:04:27
Yes, Sir. 02:04:38
One other comment about the price that I know that Kerry has worked really hard that when they first came back with a proposed 02:04:40
contract value is like 6070 thousand so. 02:04:45
Gotten even better value for this. So that's where it ended up slightly less than 50. Thank you for that, Carrie. 02:04:52
Every dollar we can save so. 02:05:00
Item 4G Information Discussion Action to approve the Arizona Department of Health Services Delegation Agreement number AGR 02:05:01
2023-024, which will allow the Gila County Health Department to conduct local inspection and enforcement activities that are 02:05:07
designed to reduce. 02:05:12
The risk of disease transmission to residents and visitors of Gila County. Josh Good morning, Chairman, Christensen Supervisor. So 02:05:18
the last time that we renewed our delegation agreement with ADHS was in 2017. This is our delegation agreement that supports all 02:05:25
the food inspections we do. Property maintenance, public health nuisance from the public health side, Children's camp, Campground, 02:05:32
School health smoke free Arizona. 02:05:39
Which is why we continue to put the delegation agreement between to the Board and move forward with these. 02:06:19
Thank you very much, Advisor Humphrey. I have no question. Supervisor Klein. Thank you, Josh. Yes, thank you. With that I'll call 02:06:26
for motion. Mr. Chair, I'll make the motion to approve Arizona Department of Health Services delegation agreement number A 02:06:34
GR2023-024 is presented. Mr. Terry, I'll 2nd that I have a motion and a second to approve all those in favor, say aye, aye. Thank 02:06:42
you, Josh. And next we have 4H information discussion action to approve Amendment #7, the contract #019-0444. 02:06:50
Between the Penal Gila Council for Senior Citizens, Area Agents. 02:06:59
Agency on Aging, Region 5 and Gila County Community Services Department extending the contract effective July 1st, 2023 to June 02:07:04
30th, 2024 and adding $156,000 to be used for home repair, renovations and housing services for total contract amount of 257,778 02:07:12
Haley. 02:07:20
Good to see you, Chairman, Members of the board. 02:07:29
This is like you mentioned, this is a contract extension through June 30th of 2024 with a significant increase in funding. 02:07:33
What's really great about this grant is through penalty like council for senior citizens, we can focus on our our citizens that 02:07:41
are 60 plus and there's no income requirement for them to qualify for this. They just have to meet the age requirement and there 02:07:48
is a $4000 cap per household and we can do things like. 02:07:54
Appliance repair and replacement home repairs and things like that. So it's it's really wonderful for our senior population. 02:08:02
Hey, Cortana, Supervisor Humphrey. 02:08:09
Yeah, I I guess the question is who is? 02:08:11
I guess who is the contractors that you used to spend this money with? 02:08:15
So this is a little less stringent so we can use more general contractors that are not like my next item that are state certified. 02:08:20
Very specifically. So this one we do have a little more leniency on as well. OK. My question was which local contractors are would 02:08:29
you use for this funding, whoever bids on it Really it's just. 02:08:35
I don't know all of their their names off the top of my head, unfortunately. 02:08:42
I could get that information. OK. I'll follow up on the next question. Thank you. 02:08:47
Supervisor client thanks. 02:08:52
Yes. Thank you, Kaylee. And with that, I'll call for a motion. 02:08:55
I sure I move to approve Amendment #7 to Contract #019-0444 with. 02:08:59
But now he'll a counsel for senior citizens. 02:09:07
Area agency. 02:09:11
On aging Region 5 to increase the contract in the amount of $156,000 as presented. 02:09:14
I'll second that we have a motion and a second to approve all those in favor. Say aye, aye, aye. Kaylee, next item. 02:09:22
Item I Information Discussion Action to approve Amendment number one to Service Agreement number 062922 with Advantage Home 02:09:30
Performance Incorporated to extend the term of the contract for one additional year to September 5th, 2024 with a not to exceed 02:09:37
amount of $546,679. 02:09:45
Mr. Chairman, members of the Board, this is our first renewal option for our contract with Advantage Whole Performance. 02:09:53
These contract this contractor is specific to energy efficiency and code improvement for our weatherization assistance program. 02:10:01
Um, and they are the the only bidder that we had for this and they are state certified. 02:10:09
Thank you, Kaylee. Supervisor Humphrey. 02:10:16
OK, so all of this funding needs to go to a BPI certified contractor. All, all, all of that $546,000? 02:10:18
OK. Then that that's why I was going to follow up because I understand that if they have to be BPI certified and are not, but with 02:10:29
your program and the funding, I very much would like to. 02:10:36
Help support all the local contractors that we can with some of the funding that we can use and and be prepared to give me names 02:10:44
next time you come up with grants. I want to know who it goes to. So I if I know some licensed contractors that it's not going to 02:10:51
believe me I'll send them to you. Because as a contractor myself I've helped two or three local contractors get their license and 02:10:58
and and I want some of this money to go to them because. 02:11:06
They're here. Yeah. It would be wonderful to keep it local, so thank you. 02:11:13
Supervisor Klein. 02:11:19
So I don't disagree with. 02:11:21
Roger Humphrey. 02:11:23
You know, we've we've thrown those questions out now for seven years. 02:11:25
You know, and it really gets frustrating that we don't have our local contractors knocking on your door every day. 02:11:30
For that but. 02:11:37
You know, because I think I for one, I agree with Tim as I'd like to see it though locally too as well. 02:11:39
It gets kind of frustrating at times, this Advanced Home Performance Incorporated, They were the only ones that applied to from 02:11:47
the state. 02:11:51
Wow. OK. Thank you, Katie. 02:11:56
Thank you, Kelly. 02:11:58
With that, I'll call. 02:12:00
Mr. Chair, I'll make the motion to approve Amendment One, number one to service, Agreement number 062922. 02:12:02
With advantage Home performance with a not to exceed amount of 500 and $546,679 as presented. 02:12:10
Mr. Chair, I'll second that. OK. In a second to approve all those in favor, say aye, Aye, Aye, Aye. 02:12:19
And item 4. 02:12:26
Information Discussion Action to Approve the Administrative Modification number 001 of Cooperative Forest Rd. 02:12:29
Agreement #20. 02:12:38
RO 1103 one 200-003 between Heather County and the United States Department of Agriculture Forest Service on our National Forest 02:12:41
to update the point of contact for the respective parties and authorize the Chairman signature on the agreement we have homeroom. 02:12:48
Thank you, Chairman. Good morning, Board members. 02:12:55
This item is rather simple one initiated by the Forest Service. They wanted to make sure that we had the right contacts and the 02:13:04
agreement. 02:13:07
On page four of the agreement, you find those names on the part of the county, it's Tom Goodman and myself. On the part of the 02:13:11
Forest Service is Michelle, Tom and Virginia Carico. That's that's the only change that takes place to this agreement. 02:13:17
We continue to meet on a regular basis with the Forest Service. I think the contract with them, the same contract requires that we 02:13:24
meet with them every quarter. We do that. We have an agenda item. We have minutes. We make progress on a lot of the big stuff. 02:13:31
512 Rd. 02:13:39
Townside act, for instance, is one of the items that comes up with that on that agenda. In the near future, we're going to turn 02:13:42
our focus to the roads and when we do, we'll bring that to you at that time. 02:13:47
With that, I would like to ask your approval to approve the modification to the agreement we have with the Forest Service and the 02:13:54
chances again that take place are the contacts for each party. Thank you Merrill Supervisor Humphrey. 02:14:01
Tomorrow. I thank you very much for all that you do and reach for in the meetings and things you have to keep. 02:14:08
Us in all the activities that you do. So thank you very much. 02:14:15
Supervised. 02:14:21
Homeroom. I'm good. Thank you. 02:14:23
Thank you, Humira. With that, I'll call for a motion. Mr. I move to approve Administrative Modification number 0012, Cooperative 02:14:26
Forest Rd. Agreement #20-4011, zero three 1200-003 as presented. I'll second that we have a motion and a second to approve all 02:14:34
those in favor, say aye, aye, aye motion passes don't move. Romero item 4K information discussion action to approve State of 02:14:41
Arizona contract number. 02:14:49
Center 066876 with JE4 Hydrology and Geomorphology. 02:14:57
Incorporated on a time and materials basis in an amount not to exceed $90,000 for maintenance of. 02:15:05
You get that. 02:15:15
You're good. No sweat. I thought that was a person. 02:15:20
For maintenance of the flood alert system in Hewlett County for the period of December 5th, 2023 through July 31st, 2024. 02:15:24
Thank you, Chairman. This item is about the maintenance of our ring gauges. Back in the Telegraph fire, we hired Judy Fuller to to 02:15:34
help us maintain some gauges very specific to the fire and some cameras very specific to the fire. Then last year we entered into 02:15:41
a contract for J Fuller to look at all our Dages. We have 27 gauges and the 27 gauges, 11 of them have flow meters or pressure 02:15:47
transducers if you will. 02:15:54
We also maintain several repeaters on some of the mountain heights that we have in the county so that we can transmit with our 02:16:01
with our ring gauges. We have been maintaining those in a haphazard passion in the past. 02:16:08
With this contract last year, with the contract that we have, they visited every site, they make the multiple. 02:16:15
Observations and multiple repairs on many of our gauges and they gave us and part of the package that you have is 100 page report 02:16:25
on everything they did to every. 02:16:30
OK. And then making that that report to us, they told us specifically what they measured, what was wrong and what they needed to 02:16:35
correct that. OK. One of the things that in talking to to Jay Fuller, one of the things that I would like to explore is to have 02:16:43
some of our team do some of the minor repair and ring gauges. After all they have a a battery that is that that that is fed by a 02:16:50
solar panel and those two things are both easy to diagnose and easy to repair and. 02:16:57
Jay Fuller would be happy to have our folks joining them when they go out and make the repair so that in future years we hire them 02:17:06
for the telemetry. 02:17:09
The complicated stuff. And we do all the easy stuff ourselves. 02:17:13
Today we still have some gauges that need some transmitters to be replaced, and we need we have some work on repeaters. 02:17:18
And in top of that we like for them to go to every gauge one more year, all 27 gauges and that's part of the contract. The $93,000 02:17:24
in this not to exceed contract includes $50,000 for the maintenance of the 27 gauges to go out to every site and make whatever 02:17:32
repair is necessary as well as some capital improvements. I'm going to call them capital improvements or big ticket items. That's 02:17:40
several repeaters and and and multiple transmitters that need to be in these gauges. 02:17:47
This is part of a statewide rain gauge system and the data will reside with the state as well as with us. It is online. We 02:17:56
actually, the front page of the county website has a little section at the bottom that rain gauges. It's active. Most of the 02:18:01
gauges are working, not all of them right now. And you can actually go to each gauge and see what's happened in the last, I think 02:18:07
3 months. 02:18:13
But if we wanted to ask for the data for the last couple of years, we can also do that again. 02:18:19
This is in support of us being prepared for emergencies. We, you know, we've had fires, we've had floods and we've even had 02:18:29
tornadoes. 02:18:32
On that particular day, I did go and look to see how much rain we received in the area and from Omaha, NE I was able to get on our 02:18:38
website and look at those gauges. 02:18:42
So it's I think many, many counties support this and it's something I think that particularly for Gila County is important and I 02:18:47
would like to ask your approval of this contract. 02:18:53
Thank you, Merrill. Supervisor Humphrey. Yeah, one of my first questions was this. Other agencies use this information other than 02:18:59
Gila County and you answered that by saying it's part of a statewide system. 02:19:05
Which leads me to another question. In a statewide system, is there any opportunity perhaps for state funding for statewide flood? 02:19:12
Alert. 02:19:22
Initially. 02:19:24
Chairman and Reicher Humphrey. Initially the state helped fund the system, but they haven't funded the system in the past. Yes, we 02:19:27
actually were using some other miracle for gauges during the Telegraph fire, as probably they were using some of our gauges. 02:19:35
And just because the gauge is located in Maricopa County doesn't mean that the water doesn't float the Gila County and vice versa. 02:19:43
So we use gauges that don't belong to us as well when we look at the weather data. 02:19:49
And we can, we can go back to the state and remind them that this is a statewide organization and in pursuit of some funding from 02:19:56
them and I'd be happy to do that and because we don't get near enough flood funding. So any little bit might help. Thank you very 02:20:01
much. 02:20:07
Thank you Supervisor Klein. Thank you Mr. Chair Homer thank you for the all this I I remember when we put all that into effect 02:20:13
after that fire as as time goes by are we going to be looking at. 02:20:19
Switching them around or putting them in different areas or are they just going to remain? 02:20:26
Kind of where they're at. 02:20:31
They're really handy to have. 02:20:33
IT Chairman and I surprised your client. We can move them wherever we want to. As a matter of fact some of them are going to get 02:20:36
moved a small distance to collect better data as part of this as part of this contract. They have a very specific what To Do List 02:20:43
that they share with us. It's a recommendation from them and and in every time we move something in the Forest Service, you know 02:20:50
that there needs to be permitting that's included in here to make sure that they talk to the floor service. 02:20:57
But yes we need to get as smart as we can on the location of the gauges and the number of gauges. And I'm and I'm here to tell you 02:21:05
that the 27 gauges we probably. 02:21:09
We'll find out that we don't need 27 where they're located and we need to just start to take this in this data and convert it to 02:21:14
information. 02:21:19
And and and and this gives us the ability to do that where we can focus on that. In the past we wanted to focus on repairing the 02:21:25
gauges in house. 02:21:29
And Spencer Manager is doing that and we spun our wheels so much that it took us to Jay Faller during the alert during the 02:21:35
Telegraph Fire. 02:21:39
But I think with the data that we get and that the team are starting to use this data, there's a couple of drainage issues that we 02:21:44
had recently where we went through to see how much did it really rain on that day. 02:21:49
And I think the whole team is going to get smarter about that and also whether or not and where we need the gauges. That's a good 02:21:55
point though. 02:21:58
Thank you, Homer. 02:22:03
Thank you, Homer. A very vital system that we utilize. So I will call for a motion. 02:22:04
Mr. Chair, I'll make the motion to approve State of Arizona contract number CR 066876. 02:22:11
The JE Fuller hydrology. 02:22:18
Yeah, incorporated with a not to exceed amount of 93,000. 02:22:21
Mr. Chair, I'll second that. We have a motion and a second to approve all those in favor. Say aye, aye, aye, aye. 02:22:27
If you numero Item L Information Discussion Action to Authorize the Advertisement of Requests for Proposals number 110623 on Call 02:22:34
Heavy Truck and Equipment Service with a not to exceed amount of $150,000 per year per contract for on call Service. 02:22:43
Thank you, Chair. 02:22:52
Oftentimes I've come to the board and we've talked about the contract that we have with with Caterpillar that is a source world 02:22:54
based contract. It's kind of like a state contract. 02:22:59
It's something that is bid nationwide and I believe we get a fair price from Caterpillar on that. Recently we bought a generator 02:23:05
for one of these repeaters that I talked about that's up on Montfort that we need it replaced. 02:23:12
Because it powers not just the ring gauges, but some of the sheriff telemetry. 02:23:20
And they were very competitive and actually were the low bidder on that one and I was surprised to find that out. But nonetheless, 02:23:27
even though Caterpillar is AI think a strategic partner for the county. 02:23:32
We need competition when we go out to repair equipment. Recently we started up a weekly. 02:23:37
That shows us that number of heavy equipment that is down and when it's expected to come up. And we have a couple of items that 02:23:44
were critical for us that we really didn't have an update when somebody thought it would get repaired. 02:23:51
Both because we couldn't do it in house and and the one single vendor that we had wasn't offering a date to repair. So that 02:23:59
triggered this, this, this action item to bring to the board something that says can we find other vendors, can we have these 02:24:05
contracts ready to go, can we can we cover the whole county And not that we would use these vendors to the to the to the not to 02:24:12
exceed $150,000. 02:24:18
It's not that we're going to use them all the time, but we need to have some vendors that we can rely on besides a single source 02:24:25
that we have today. Oftentimes our staff is, is, is our our our fleet services group is, is short staffed. 02:24:31
They have, they may. They may have half the team or even a third of the team. 02:24:39
We have vacancies. 02:24:45
And oftentimes it's think that we could repair, we were fully staffed, but right now we're not fully staffed. 02:24:47
And so and right now Caterpillar is. 02:24:54
And so we need to take some action and the action is there's there's to look for multiple sources that we assign one region of the 02:24:59
county each. We'd like to have three vendors. 02:25:04
And that we would call the first vendor, it's a cost and convenience contract where we call the first lowest cost vendor. And I 02:25:11
think can you come out here, they say no, then we go to the next one. 02:25:16
And the first call would go to the one that's low cost for that region. 02:25:21
It's something new for us and if it works, we'll of course improve it over time, but it's something, some action that we need to 02:25:26
take to make us more. 02:25:31
Reliable in the work that we provide during. 02:25:38
Routing maintenance as well as emergency maintenance. 02:25:42
Thank you, Mayoral Supervisor Humphrey. I have no questions. 02:25:46
So. 02:25:52
I think this leads in. For me it leads into a bigger issue. 02:25:53
And that is our mechanics. 02:25:57
And so. 02:26:00
When we start looking at needing. 02:26:02
Not that we want to, but we need to look for outside help in the mechanic field. 02:26:06
Is there any way we would ever be to the point where we would have our our? 02:26:12
Own mechanics, trained and available to the extent we need. 02:26:17
To take this place, that's a good question and soon you'll see a board item come. 02:26:22
One of the things that that we've been thinking of this at the 40,000 foot level if you will. 02:26:29
And so one of the conclusions that we came to with something like. 02:26:35
We wanted to repair an automobile. 02:26:40
There's probably 20-30 places in this county we can go through to repair for truck today. 02:26:43
OK. And they would give us good service and it's competitive? 02:26:48
If we want to repair A10 wheel dump truck. 02:26:52
There's very few places we can go. 02:26:55
So the need for mechanics, when we talk about mechanics, Virginia County and probably for many of the rural counties in Arizona, 02:26:58
is for heavy equipment mechanics. 02:27:02
So we're going to be bringing to the board a progression plan that takes our entry level mechanics. 02:27:06
And if they get the proper training and we have the training selected in its nationwide training and it's not something that's 02:27:12
going to go away. 02:27:16
They can find their way to being a senior mechanic, but it would require for them to be competent in heavy equipment maintenance. 02:27:20
And it would be something that's not subject to whether I'm I like the person or don't don't like the person. If they meet these 02:27:28
these training requirements, they will progress in a in a in a in a number of years to a senior mechanic, both to retain folks as 02:27:33
well as. 02:27:39
Interest people in in the job that we have. 02:27:47
And and that's one of the things that we'll be looking at our team actually. 02:27:50
Can repair tent wheel dump trucks. They're not caterpillars. OK And talking with with with the team I asked them can we repair 02:27:55
transmission for A10 wheel dump truck? We can. 02:28:01
We can do that. 02:28:07
And we can do that heavy maintenance on tent will done first. So we have the time to do it. That's a different question on 02:28:09
caterpillars, it's, it's a little different. 02:28:13
We're not as well equipped to do that, but part of the training is to get them to learn how to do, how to repair a Caterpillar 02:28:17
equipment. And I know Caterpillar is very jealous with that information and very and holds it, but we can we can find a way to do 02:28:23
that and that's the purpose of that progression plan. 02:28:29
That we would like to bring to the board. You know, I look at these figures, I know $150,000 for a year.