BOS Special Meeting
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| Centers together. | 00:00:01 | |
| And I'm going to ask my wife, Karen, to lead us in the Pledge of Allegiance. | 00:00:04 | |
| Allegiance to the flag of the United States of America, and to the Republic for which it stands, one nation under God, | 00:00:13 | |
| indivisible, with liberty and justice for all. | 00:00:19 | |
| Thank you. | 00:00:27 | |
| OK. So we have a lot on the agenda today and we have a lot participating in in a lot of folks that are interested in the | 00:00:32 | |
| discussion. We're going to do a couple of things before we get started with the works session. And I'm going to turn it over to | 00:00:39 | |
| Supervisor Klein now and he has something to say about these paintings we see here. So good morning, everyone, these paintings | 00:00:46 | |
| that are sitting in front of us. | 00:00:53 | |
| This is a result from a contest that was held in the Copper Corridor, but just local artists, kids and young adults and it was put | 00:01:00 | |
| together to celebrate the local talent and heritage of the Copper Corridor. And this is this is part of what came out of that. The | 00:01:08 | |
| theme was on mining and so there was 25 entries and they were they've been showcased around and and and I said as part of the | 00:01:17 | |
| youth art contest but these three are from Aubrey Torres #16. | 00:01:25 | |
| And she's from Hayden Winkelman, Eli Webb number 29th from Miami and Mila Verdugo from Miami all took the top spots these three. | 00:01:34 | |
| And So what do you what's going to happen is, is these pictures will actually be painted on murals on some buildings in the copper | 00:01:41 | |
| corridor so that those kids did a very, very good job on us and they were they each were awarded $500 a piece for this. So anyway | 00:01:49 | |
| thank you all and that's that's. | 00:01:56 | |
| Very good. They're quite good. Excellent looking. So let's move on to item 2A. I'm going to ask Mary Springer. She'd come forward | 00:02:08 | |
| and we all remember Mary as she's now the retired Chief Financial Officer for Gila County and she is very active in the Elks Club | 00:02:17 | |
| of Payson, which is club. What's the number? | 00:02:25 | |
| 21542154 She is now the Exalted Ruler. | 00:02:35 | |
| And that is great. So, Mary, we have information, discussion and action to adopt the Proclamations #2024-02 proclaiming May 1st | 00:02:41 | |
| through the 7th as Youth Week in Gila County. Could you fill us in on that? Yes, Thank you, Mr. Chairman, Member Supervisors. | 00:02:49 | |
| Every year the National Elks Association designates the first week in May as National Elks Youth Week and they encouraged local | 00:02:57 | |
| governments, state governments. | 00:03:05 | |
| And different organizations to do something and work with you promote youth because there are future and we need to nurture and | 00:03:14 | |
| mentor them into adulthood. So they retired, so they come up and take over for us someday. And so some of the things that the Elks | 00:03:22 | |
| Club does is we partner with local nonprofits such as Payson Community Kids who are going to be having an art project working with | 00:03:30 | |
| those kids. | 00:03:37 | |
| We worked with the health department. The Elks provided a couple bicycles for their bike safety rodeo that they got going on. But | 00:03:46 | |
| we also throughout the year we do a child program. We have a Halloween party, those kind of events for the children. But in the | 00:03:54 | |
| state we also have two major projects. One is the Steel Children's Research Center that's in Tucson, AZ. And they take in kids at | 00:04:02 | |
| no cost that have childhood illnesses and diseases. | 00:04:10 | |
| And they try and find cures and advancement in medicine for those children. Also the youth camp and young, I think you probably | 00:04:18 | |
| know where that is. Workman's Creek, that's a camp that the Elks have as one of their major projects. Every year we go down there | 00:04:26 | |
| the the last week in April to get it ready and that camp is open from sometime in May to about end of September and it's free for | 00:04:34 | |
| youth youth organizations. So anybody that has a a youth group that wants to go. | 00:04:42 | |
| And stay at that camp. You do that free and they can go on the Elks website and make reservations so that those are some of the | 00:04:51 | |
| things that the Elks do to support our youth. | 00:04:56 | |
| Thank you, Bear Supervisor Humphrey. Any comments or questions? No, I have great appreciation. I'm an ELF member as well and so I | 00:05:02 | |
| understand what they do and they're very much appreciated. | 00:05:07 | |
| Thank you, Supervise the client, Mary, thank you that that's real important. And that Elks camp right there on Wardman Creek has | 00:05:14 | |
| been there for quite a while now, quite a long time and I know it gets used a lot through the summer. So thanks for keeping that | 00:05:19 | |
| going. Thank you. | 00:05:23 | |
| Yes, thank you very much, Mary. So you came to, we'd like for Helen County to support this. So if it's all right, I'll read the | 00:05:29 | |
| proclamation right now. So it's a proclamation of the Board of Supervisors of HeLa County, Arizona proclaiming May 1st through May | 00:05:37 | |
| 7th, 2024 as Youth Week in Gila County. Whereas the Benevolent and Protective Order of Elks has a designated May one through 7 as | 00:05:45 | |
| Youth Week in honor America's junior citizens for their accomplishments and to give fitting recognition of their services. | 00:05:53 | |
| And go forth to serve America. And whereas to achieve this worthy objective, we should demonstrate our partnership with youth, our | 00:06:40 | |
| understanding of their hopes and aspirations, and a sincere willingness to help prepare them in every way for the responsibilities | 00:06:49 | |
| and opportunities of citizenship. And now, therefore, be it resolved that we, the Gila County Board of Supervisors, hereby | 00:06:57 | |
| proclaim May 1st through the 7th 2024 as Youth Week. | 00:07:05 | |
| And with that, I will call for a motion to codify that. | 00:07:14 | |
| So moved. | 00:07:19 | |
| I'll second that Mr. Chair. All those in favor say aye. Aye. Thank you, Mary. Thank you very much. And I've left a little token of | 00:07:21 | |
| our appreciation on your on the dais. Oh, yeah. Yeah. Thank you, Mary. Thank you very much. Thank you. Good to see you again. | 00:07:28 | |
| It's given out by order of people come to us and by needs so. | 00:08:17 | |
| OK. Thank you, Josh, the supervisor, Humphrey. | 00:08:23 | |
| No, I I think it's great for all you do and and all that you reach for. So I appreciate it. | 00:08:26 | |
| Supervisor Point. Thank you, Josh. | 00:08:33 | |
| Yes, thank you, Josh. Let me read the proclamation, a proclamation of the Helicopter Board of Supervisors proclaiming April is | 00:08:36 | |
| fair housing month in Hilah County. Whereas the Civil Rights Act of 1968, commonly known as the Federal Fair Housing Act and the | 00:08:42 | |
| Fair Housing Amendments Act of 1988 prohibit discrimination in the sale, rental, leasing and financing of housing or land to be | 00:08:49 | |
| used for the construction of housing or in the provision of brokerage services on the basis of race, color, religion, sex, | 00:08:56 | |
| disability, family status or. | 00:09:02 | |
| National origin and whereas. | 00:09:10 | |
| Excuse me? The 1968 and 1988 Federal Housing Fair Housing Act declares that it is a national policy to ensure equal opportunity | 00:09:14 | |
| and housing. And whereas April is traditionally been designated as Fair Housing Month in the United States, now therefore be it | 00:09:21 | |
| resolved that we, the members of the Hewitt County Board of Supervisors, do hereby proclaim April as Fair Housing Month in ELA | 00:09:29 | |
| County and do hereby urge all citizens of this county to comply with the letter and spirit of the Fair Housing Act. | 00:09:37 | |
| And with that, I will call for a motion to codify Mr. Chair. I'll make the motion to adopt Proclamation #2024-03 proclaiming April | 00:09:45 | |
| 24 as Fair Housing Month in Healer County. | 00:09:51 | |
| Mr. Chair, I'll second that we have a motion and 2nd to. | 00:09:59 | |
| To approve the proclamation. All those in favor say aye. Aye. Thank you, Josh. OK. | 00:10:04 | |
| And item 2C is information discussion regarding the intergovernmental agreement number 01072022. It is between Gila County and the | 00:10:13 | |
| Gila County Provisional Community College District. We have several members of the board with us, I believe Jan Brocker. | 00:10:24 | |
| Will be leading the discussion 1st and I would just remind everyone that this is a work session. So at any point during the | 00:10:35 | |
| presentation or process, I would encourage each supervisor to jump in if they have a question, a comment or anything that they | 00:10:44 | |
| would like to do. So Jan, I'm going to turn it over to you. | 00:10:52 | |
| Oh, OK. | 00:11:04 | |
| There we go. Thank you. | 00:11:17 | |
| All right. Chairman, Christensen County, Supervisors, County Administrators, ladies and gentlemen, thank you for the opportunity | 00:11:20 | |
| to provide this update on activities related to the current IGA with HeLa County over the past 20 years. Any steps toward | 00:11:27 | |
| achieving accreditation have not been successful, primarily because GCC had not built the infrastructure necessary to demonstrate | 00:11:34 | |
| sustainability. | 00:11:42 | |
| As an independent Community College and to begin the accreditation process, we're hopeful that the information that's presented | 00:11:50 | |
| today will assure you that we have accelerated our efforts and that the investment in the college has been a sound. | 00:11:58 | |
| I ask that everybody hold their questions until the end since we have a lot of material to cover and we want to respect | 00:12:07 | |
| everybody's time and we know that you have other items on the agenda, so. | 00:12:14 | |
| On that note, and in the interest of time. | 00:12:22 | |
| Just a brief overview, we do have a strategic plan for the college. I felt like extracting the mission statement and then one | 00:12:27 | |
| other page will give you some idea of what we've worked on or what we stand for. So if you'll notice in the mission statement that | 00:12:36 | |
| basically that first paragraph that as a Community College we really focus on the academic or what we would call traditional | 00:12:44 | |
| college coursework, career development and technical training skills, often referred to as workforce development. | 00:12:53 | |
| And a lot of that is through our career and technical education districts that we work with, what we call the CTADS, both now that | 00:13:02 | |
| and CIVET and finally life enrichment courses. They're all important to us. | 00:13:08 | |
| As a result, as a result of our slot analysis within the strategic plan and the goals of the objectives developed, we focused on | 00:13:19 | |
| what we call critical SuccessFactors. We have seven of them. | 00:13:26 | |
| You'll see that they're all very important. They again can measure the success we have. But for today's presentation, we're going | 00:13:35 | |
| to focus on the first three because they actually set the groundwork to enable us to carry out the the other four. | 00:13:42 | |
| All right. So we'll start with the college infrastructure. And to leave that off, I'd like to introduce Sean Wakefield, who is our | 00:13:51 | |
| IT specialist. Sean. | 00:13:55 | |
| Thank you. | 00:14:08 | |
| It's an honor to be here. So I'm Sean Wakefield, and I am. | 00:14:09 | |
| I've been in IT. I worked on the information system for Eastern Arizona College for about 13 years, where I met Doctor Laura | 00:14:14 | |
| Avila. So they've I've been working with Hila County to identify software systems that we can put in place to make all the rest of | 00:14:21 | |
| it possible. So this is a night chart. I apologize for that, but it has a lot of information on it. We really wanted to try to | 00:14:29 | |
| dial in how much everything is going to cost and that's going to be a big focus, but not also what it costs but. | 00:14:37 | |
| And it'll do the job. We had a pretty exhaustive search over a number of systems. We have narrowed our options down to a couple | 00:14:45 | |
| and the needs that we have are represented in the top column or row up in that table. The SIS is the Student Information System, | 00:14:51 | |
| which has all of the records that makes it possible for students to register for classes. That's kind of the heart of the whole | 00:14:58 | |
| system and and the most expensive piece, the LMS is a Learning Management system and we included this. We have a system that we've | 00:15:04 | |
| evaluated. | 00:15:10 | |
| In the interest of making sure we have all of our IS dotted. | 00:15:50 | |
| The year total there and the no syllabus or curriculum. That's kind of the number. There's another column though, Doctor. | 00:15:55 | |
| Brocker asked me to present basically the lowest and everything. So the lowest amount for five year total cost would be $140,000 a | 00:16:04 | |
| year for the high over five years and that represents 5 about $500,000. Just to give you some perspective, a couple of the other | 00:16:11 | |
| systems, one of which EAC adopted that we were considering in the beginning, they're a lot bigger systems for bigger schools, but | 00:16:19 | |
| just the implementation cost alone for those. | 00:16:27 | |
| Anthology that EIC adopted. It was going to be 1.5 to $1.7 million just for the first year implementation, so. | 00:16:36 | |
| A5 year cost of 500,000 is a significant decrease in cost for that. So we're pretty excited and happy about the systems that we | 00:16:44 | |
| found to hopefully put in place with an LMS included. Actually with everything included, the total upper limit of the cost would | 00:16:52 | |
| be about 725,000 / 5 years and that represents $186,000 per year is the high because all of these have escalators as the year each | 00:17:00 | |
| year goes on, they add 3% or so. We just extracted that out and that's where we came up with the numbers. | 00:17:08 | |
| So that's kind of everything on a board that we're looking for that needs to be in place for college offer programs. | 00:17:17 | |
| OK. I'm sorry, but I'm going to ask if there's any questions at this juncture. So Supervisor Humphrey, I have no questions. | 00:17:26 | |
| So this system that you're looking at right here, is that something that will help you guys towards accreditation? | 00:17:36 | |
| Is this what is one of the pieces you need? It's absolutely essential and that's one of the reasons like the catalog system we had | 00:17:43 | |
| to include as a separate piece, our student information system didn't have that functionality. But that is one of the things that | 00:17:49 | |
| we need for accreditation. So we need to be able to end and LMS is also part of that. Each of those have pieces that if the Sis | 00:17:56 | |
| doesn't have will need for like learning outcomes, course programs to be able to you know. | 00:18:02 | |
| Show what each program is going to do, a student remote and say, I want to be a nurse, They can look at the learning outcomes for | 00:18:09 | |
| that program and say, all right, at the end of this I should be able to do this. That's not one of the things that the student | 00:18:14 | |
| information system does that we need for accreditation. So that's where we kind of identified all of the needs that we need for | 00:18:19 | |
| accreditation and to offer programs and and those are the systems in place. OK. Thank you, Mr. Chair. Thank you, Sean. I have no | 00:18:24 | |
| questions. Thank you. | 00:18:29 | |
| Good morning. For those of you that don't know me, I'm Janice Falcorn. I'm the interim college president I would like to provide. | 00:18:42 | |
| Members a handout. | 00:18:51 | |
| That will really tell you what we've been working on in much more detail than what we're going to tell you about today. | 00:18:53 | |
| So one of the very first things that we started on and again, I got hired in August of 2022 and so I've been the interim president | 00:19:05 | |
| for about 20 months. In the last 20 months, we have written over 75 policies and procedures. A lot of those again on that list | 00:19:12 | |
| that it had to do talks about each one of those being a step toward accreditation. We have to have this policy in place on | 00:19:19 | |
| academic standards, on academic integrity. And so we put those things together. | 00:19:27 | |
| Last week is some board document software. I had actually been out to your website and saw how organized things were, and so we've | 00:20:07 | |
| come up with a way to be much more transparent with the public. | 00:20:12 | |
| The community grants, I'd like to thank Robin Bradford with FMI, who's been very supportive of our community investment funds. | 00:20:18 | |
| About two years ago, right before I retired from the AC, I had written a grant for the Regional Training Center, the Globe Miami | 00:20:25 | |
| Regional Training Center. We received a matching grant from FMI for $300,000 to upgrade our welding program and our HVAC program. | 00:20:33 | |
| So I don't know if you've had an opportunity to stop and see what's going on at the Regional Training Center, but please do. | 00:20:40 | |
| We also wrote another grant just as last year I worked with the Community Investment Fund as well as Arizona Complete Health. We | 00:20:48 | |
| were awarded A matching grant for $100,000 to buy nursing mannequins for our nursing program here in town. | 00:20:55 | |
| We also, and I thought you might want just a little update on the Law Enforcement Training Academy since you were so generous in | 00:21:04 | |
| supporting that as well. But all of the work is complete out at the Globe or out at the gun range. The globe gun range, right. OK, | 00:21:12 | |
| so all the work is complete. We are in the process of getting with Arizona Post, who has to come out and do an inspection. | 00:21:20 | |
| Accept the supervisor, board, manager. | 00:21:36 | |
| Thank you for allowing us to be here. Continuing on with the building of the necessary infrastructure for Independence and | 00:21:39 | |
| Accreditation and Healing Committee College, I have had the pleasure of working on several aspects of that. Within the human | 00:21:47 | |
| resources system. To prepare for direct employment and personnel for HEMA Community College, we applied for and established the | 00:21:55 | |
| necessary federal and state payroll tax counts and began researching human resources information systems. | 00:22:04 | |
| Payroll processing platforms. We obtained and implemented A comprehensive combined human resources and payroll management system | 00:22:12 | |
| through ADP. This allowed us to hire our first direct employee with the approval of our Section 218 modification agreement between | 00:22:20 | |
| the Social Security Administration and the State of Arizona. We have filed our membership application documents with the Arizona | 00:22:28 | |
| State Retirement System and we have researched and selected. | 00:22:36 | |
| The Arizona School Boards Association Trust, our association insurance trust, which is a pooled risk management environment for | 00:22:44 | |
| our employee insurance benefits. We have targeted July 1st of this year as the start date for both important benefit programs. | 00:22:54 | |
| Within the organizational structure charts, considerable thought and discussion has taken place as we developed our future vision | 00:23:05 | |
| or chart or the organizational structure. We are fortunate to have existing knowledgeable, experienced and loyal Hayley County | 00:23:13 | |
| College employees by evaluating the strengths and career goals of existing employees to determine best fit for our future | 00:23:21 | |
| positions and responsibilities. | 00:23:28 | |
| We anticipate transitioning those individuals who choose to become Helic Community College employees, thus allowing Healer County | 00:23:37 | |
| residents to continue contributing to the communities and economies of this county. | 00:23:45 | |
| And within the financial and accounting system, policies, procedures and the necessary infrastructure, including a comprehensive | 00:23:54 | |
| general Ledger and budgeting and financial reporting capabilities are being developed to support the academic and operational | 00:24:00 | |
| capabilities. | 00:24:06 | |
| And of an independent Community College, a critical component of this development is ensuring the capacity and ease of | 00:24:14 | |
| transferring accounting and financial data between all of the Helix community colleges, information technology platforms and | 00:24:23 | |
| infrastructure that was spoken about earlier. We are progressing on on all of these. Thank you. Philippe, do you have any | 00:24:31 | |
| questions? So supervisor, hopefully I have no questions. I'm good as well. Thank you. I was going to ask real quick so. | 00:24:39 | |
| Are you in the process of hiring an HR? | 00:24:48 | |
| Person. Or did you just say that you have one? | 00:24:53 | |
| OK. Our first, our first hire was made possible and our first hire is actually Aaron McCord, who is with us today as the | 00:24:57 | |
| Administrative Assistant to the Hilah County Provisional Community College District Board. I am serving as the HR professional at | 00:25:05 | |
| this point in time and have have contracted and developed all of the different components of the ADP HRIS, which is it human | 00:25:12 | |
| resources information. | 00:25:20 | |
| And payroll system that we purchased and those processes and all of those components have been developed by myself and the other | 00:25:27 | |
| consultants as well as the board to allow us to to hire additional employees. And HR may certainly be one of the transitioning | 00:25:35 | |
| employees that we help hope to bring in from current college employees and you you're pretty confident that you're going to be | 00:25:42 | |
| able to get your. | 00:25:50 | |
| Uh, what is needed for the retirement system by July 1? Absolutely. OK All right. Thank you. Thank you. | 00:25:58 | |
| Good morning, Mr. Chairman, Member Supervisors. | 00:26:14 | |
| Mary Springer and I'm also a consultant with the Community College and I was brought on back in March of last year to help with | 00:26:18 | |
| policy development and procurement to make sure that when we do go out for an SIS system or an LMS or any of these, even even an | 00:26:28 | |
| ADP, that we have researched it properly and we've bid on it properly. So that way when we do make an award, we've done it. | 00:26:37 | |
| To our procurement policies, which I also was instrumental in putting together the accounting software that they spoke about, we | 00:26:48 | |
| did extensive research on that as well. And each one of these pieces have to be put together as Doctor Lawhorn talked about for | 00:26:56 | |
| the accreditation process. We just want to make sure that we're following the rules as we go and we're doing it properly. So | 00:27:05 | |
| procurement, RFQS, RFPs, bidding, quoting, that's the part that I take care of and make sure that we do follow our processes. | 00:27:13 | |
| Thank you. Thank you very. | 00:27:23 | |
| All righty. So the pie chart up there shows you our FY22 revenues. Unfortunately, our audit has not yet been completed. We did not | 00:27:31 | |
| receive our our data and so our CPA is currently working on that and we have extended the deadline to June 30th of 2024. You'll | 00:27:40 | |
| notice approximately 70% of the district's revenues come from the Gila County primary tax levy. | 00:27:48 | |
| And 20% come from some Arizona State funding sources including operations which is workforce development, smart and safe funds, | 00:27:57 | |
| rural aid. Approximately 10% is from some miscellaneous contracts and investment earnings and next year that is going to be a | 00:28:03 | |
| bigger piece of pie on our investment earnings for sure. | 00:28:09 | |
| Questions about this one before I move on. | 00:28:17 | |
| Jump in if you have, I have no question. | 00:28:21 | |
| So as you look at this, you might have heard back in if you've been around for a while, in 2010 there was a Senate sub task force | 00:28:26 | |
| committee who completed a study that said you know are they really financially stable? Can they really do this? If you look at our | 00:28:34 | |
| net position from 2010 through 2022, you can see that we have significantly increased where we are. The college is debt free, owns | 00:28:42 | |
| all property and other physical assets outright. | 00:28:50 | |
| And its net position has steadily improved. | 00:28:58 | |
| If you'll notice too, and you know that we have the option to seek voter approval on general education general election date to | 00:29:02 | |
| increase the primary property tax levy for the college, but we will not be doing though doing so at this time. I believe we have a | 00:29:09 | |
| 2% which we're allowed to every year, but we are not going to ask for additional tax funds. | 00:29:16 | |
| So. | 00:29:27 | |
| I see the number, OK. I see the chart and all that. But is there a point where you going to talk about the expenses or the | 00:29:31 | |
| projected expenses? So actually Larry will do that. Yes, absolutely. So I have a question for you. In 2012 you were up pretty good | 00:29:37 | |
| and then you dropped in 2013, why was that and built back up? | 00:29:43 | |
| Oh, building. The building was completed in casein. | 00:29:52 | |
| So I don't know why there was a drop in fund in funds, is that what you're saying? But then they extended the funds on the | 00:29:58 | |
| building and? | 00:30:02 | |
| Anything else? | 00:30:10 | |
| All right. | 00:30:15 | |
| Thank you again. As mentioned previously, forecasting and budgeting is an important part of planning for our future. Presented | 00:30:22 | |
| here is a brief budget overview for the current fiscal year, the next fiscal year estimate, which starts in two months. | 00:30:30 | |
| And the first HeLa Community College developed budget for fiscal year 26. The fiscal year 26 proposed budget is adjusted by the | 00:30:38 | |
| estimated 25% administrative fee of the previous years and the additional anticipated expenses of. | 00:30:49 | |
| Additional personnel, the direct employment of a college President and two Vice presidents with associated benefits and COLA | 00:31:01 | |
| opportunities for all personnel. the IT system expenses as discussed by Mr. Whitefield a little bit earlier, ACCJC anticipated | 00:31:11 | |
| expenses as we continue on with the accreditation process with this organization and a deferred maintenance fund. | 00:31:21 | |
| Which are funds allocated to build new restrooms on the Hilo Pueblo campus to address the older failing plumbing infrastructure | 00:31:32 | |
| and any other necessary maintenance items that may present. The removal of the administrative fee and the additional expenses | 00:31:40 | |
| combined represents a net savings of approximately $600,000 in the first year, even allowing for completing critical deferred | 00:31:48 | |
| maintenance. | 00:31:56 | |
| I'd be happy to answer any questions. | 00:32:05 | |
| So explain the 25%, because there's a whole lot of people sitting in this room that did not pick up on that. | 00:32:08 | |
| OK, if I may. | 00:32:15 | |
| That 25% administrative fee is written into our current IGA with our accredited Community College that that. | 00:32:19 | |
| We're working with right now and what that is is, is we heal a Community College, pays all of the operating expenses for our | 00:32:30 | |
| programs within Hema County and then the partner institution also collects an additional 25% on all of those expenses and and fees | 00:32:41 | |
| that we have paid originally as an administration or an operating fee. | 00:32:52 | |
| And so in anticipation of the current IGA ending on July 1st, 2025, which is in that fiscal year 26. | 00:33:04 | |
| Then we will no longer be paying that additional 25% overhead operational administrative fee, but we do recognize that we will | 00:33:19 | |
| have then these additional expenses that will now be ours that were previously. | 00:33:27 | |
| Effort with that administrative fee, again that brings us to a net savings of $600,000 approximately just the 25%. Yes, Sir. OK. | 00:33:36 | |
| And then are you go ahead as as you can see in our current fiscal year budget that 25% operational or administrative fee is | 00:33:45 | |
| approximately $1.4 million. | 00:33:53 | |
| We expect in fiscal year 25 that's starting on July 1st of this next year to be in that same neighborhood, neighborhood $1.5 | 00:34:03 | |
| million. | 00:34:08 | |
| And then as we bring it back to our control and our operation, we're able to first of all say that $1.5 million and even | 00:34:14 | |
| accounting for additional expenses that will come in as as we begin determining our own finances and uses up those finances, those | 00:34:25 | |
| additional expenses will nowhere near need that 1.5 million that we expect to save. | 00:34:37 | |
| Thus the net savings in just that first year and it will continue. | 00:34:48 | |
| From there. Thank you. | 00:34:54 | |
| Thank you. | 00:34:56 | |
| Appreciate your time. | 00:34:58 | |
| OK. Just let me clarify one thing. When we show an additional 600,000 for personnel on this slide, we have fully staffed campuses. | 00:35:06 | |
| We're paying their salaries through EAC. We're paying their benefits plus the 25% overhead for each one of those individuals. So | 00:35:15 | |
| the only positions that we see that will be necessary, we will need. | 00:35:24 | |
| A college president because that is not right now. That's currently funded through the IGA with the county, a few other | 00:35:33 | |
| adjustments on some salaries, but we expect that we have the personnel that we need to run the college. OK, with those exceptions. | 00:35:41 | |
| OK. I just wanted to clarify before I move on to our next. | 00:35:49 | |
| Critical success factor which is and I'm sorry the it's a little tough to read. | 00:35:59 | |
| But the accreditation timeline, I'm able to share this with you, and again, I do that do so with a few sort of conditions or | 00:36:05 | |
| caveats. | 00:36:11 | |
| This is the plan that we put together. We are applying for accreditation through the Accrediting Commission for Community and | 00:36:19 | |
| Junior Colleges. | 00:36:23 | |
| Previous to 2019, they could only accredit colleges in California, Hawaii and a few of the other the islands that belong to the US | 00:36:30 | |
| with 2019, Department of Education allowed what had been formally regional accreditation. | 00:36:40 | |
| Agencies to offer their services nationwide. So we after talking with them we realized that this would be a much better fit not | 00:36:52 | |
| only because they focus on two year colleges but because of their responsiveness that we've had with them. So again, I need to | 00:37:01 | |
| caution everyone and say that we cannot imply when or even if we will receive accreditation. We are in the process now. | 00:37:11 | |
| But we are happy to share this information with the public, hopefully keeping it as much under the radar as possible. | 00:37:21 | |
| What this shows and it's a little hard to tell, we have achieved milestones one and two on this, the second one being the | 00:37:31 | |
| eligibility application submitting that report, it's kind of a, it's a, it's a multi level process. | 00:37:41 | |
| But basically we had to apply to see if we were eligible, eligible to move on with the process. | 00:37:52 | |
| We had a goal of submitting that by May 1st, which would be tomorrow. I'm happy to report that that was submitted last Friday. OK, | 00:38:00 | |
| so they did receive it on April 26th. We have a liaison there that reviewed our draft, pointed out any changes that we needed to | 00:38:08 | |
| make and we should hear of the eligibility determination within a couple of weeks. Actually, Doctor Laughlin and I are going to | 00:38:16 | |
| their annual conference. | 00:38:24 | |
| And we may, I believe it's May 9th and 10th and we may have an answer then as to whether or not we're allowed to move forward. Let | 00:38:32 | |
| me tell you that if we're allowed to move forward, it's because they believe that we have all of the pieces in place to be | 00:38:40 | |
| successful. So the original timeline when we wrote the IGA with the county was based on applying through the Higher Learning | 00:38:47 | |
| Commission and that's the agency that most Arizona colleges are. | 00:38:55 | |
| Accredited through. | 00:39:03 | |
| ACC, JC. Who we're going with is a branch of what's called WASP Western Accredited Association of Schools and Colleges. | 00:39:05 | |
| They're the four year university. | 00:39:17 | |
| Operation they, you know, their credit Stanford, UCLA, USC, all of the four years there and ACCJC just focuses on the two year. | 00:39:20 | |
| After we complete. | 00:39:32 | |
| Complete the process and we'll refer back to it a little bit more, but there will be some additional processes that we need to | 00:39:35 | |
| complete within the state to be fully organized to receive federal. | 00:39:41 | |
| Financial aid, all of those things we are communicating and will continue to communicate with those state agencies and hopefully | 00:39:48 | |
| we will continue all of those processes while we are submitting what's called an Icer, OK? | 00:39:57 | |
| So whoops. | 00:40:05 | |
| Don't turn it upside down. | 00:40:09 | |
| OK. So again we have submitted the eligibility application. Hopefully by mid-May we will confirm the eligibility. Then we go into | 00:40:12 | |
| a process of what's called the institutional self evaluation report or ISAR that we will plan to submit by August 1st and. | 00:40:23 | |
| Umm, at that point. Then there is a visit on campus. | 00:40:35 | |
| In, I believe October, it's tentatively set the Commission meets in January and if all goes well, we could have candidacy status | 00:40:41 | |
| by February or March of next year. So what that means is that we're the candidacy, even though we still have more steps to be | 00:40:50 | |
| fully accredited. We would be able to accredit our own degrees, certificates, all of our own programs. | 00:41:00 | |
| Any questions? | 00:41:11 | |
| Yeah, I have one and and OK, if everything goes well and we get to March 2025. | 00:41:15 | |
| What's the cost gonna be? We have that built into the budget. OK, so I'll tell you about that in just a moment. OK. Thank you. OK. | 00:41:22 | |
| Anything else? Jan, What if this doesn't work out? What's your next game plan? We'll talk about that, too, because that's very | 00:41:28 | |
| important. | 00:41:33 | |
| All right. So the other the third critical success factor of course is contracts for education services. We stopped talking about | 00:41:40 | |
| it being an educational partner because really? | 00:41:46 | |
| All along we were contracting for another Community College to provide services to the college. As you can tell from the | 00:41:52 | |
| presentations, we will no longer meet the business side of our own operation. But thanks to a bill that was introduced by | 00:42:00 | |
| Representative Cook and it was House Bill 2039 that has been passed into law, we can now look at not only contracting with other | 00:42:08 | |
| Community College districts, but also the public universities, the four year universities. | 00:42:16 | |
| And possibly the tribal colleges. OK, so that has been opened up to us thanks to that bill. | 00:42:24 | |
| We have been in, we've been pursuing educational contracts with both the four year public university and the tribal colleges. | 00:42:33 | |
| Several positive steps have taken have been taken and this right now may need to only be a short term solution. However, we are | 00:42:43 | |
| also looking at long term relationships with these entities. Right now we unfortunately can't make any announcements. | 00:42:52 | |
| As anybody in government knows, you can't jeopardize the progress by making announcements too soon. But I promise, you know, once | 00:43:02 | |
| we are able to make an announcement and we have like at least a memorandum of an understanding in hand, we will make sure that | 00:43:09 | |
| everybody is aware. | 00:43:16 | |
| We're very optimistic about establishing contractual relationship with a four year university. | 00:43:24 | |
| Very well respected. That could greatly benefit our potential nursing students, our county and rural health care in general. | 00:43:31 | |
| Something this important requires a great deal of thoughtfulness and attention to detail to ensure it's well and well constructed | 00:43:42 | |
| and making sure it's mutually beneficial. | 00:43:47 | |
| Other initiatives could result in a collaborative effort to expand workforce training STEM offerings within the county, throughout | 00:43:53 | |
| the Northeast quadrant of Arizona and potentially into the Four Corners area that include Utah, Colorado, New Mexico and Arizona. | 00:43:59 | |
| So those are some of the things that we're working on. We didn't wait for the bill to be passed. We've been working on that pretty | 00:44:04 | |
| much nonstop. | 00:44:10 | |
| And now? | 00:44:18 | |
| We'll talk about the budget that we have in place. | 00:44:20 | |
| All right. So this slide indicates how the funds received from Healer County have supported the progress we've made and provides a | 00:44:25 | |
| forecast of how the funds will continue to support our efforts to reach our mutual goals of an independent and accredited | 00:44:32 | |
| Community College. You can see that the first year, again, I didn't get hired until August of 2022. In the spring, we hired our | 00:44:39 | |
| consultants and then of course we had carryover after our first year. | 00:44:46 | |
| See, the expenses that were there, the carryover of 87,000 coming forward, we knew that we were going to have some additional | 00:44:54 | |
| expenses moving forward. And so I said we've been, we've been advertising for positions. We do, Jan and I are going to go to | 00:45:01 | |
| Orange County for the travel. And then I said we mentioned that we're going to have that board package software so that we can be | 00:45:09 | |
| more transparent with our constituents. | 00:45:16 | |
| Did you cover 3? | 00:45:24 | |
| OK. As you can see at the end of year 3 for the IGA, we do show a deficit. At that point, of course we would. We'll have other | 00:45:33 | |
| expenses that we'll need to take out of the the college budget, but we've only presented the three-year budget even though it's a | 00:45:42 | |
| five year IGA because at this point in time, again we always have to say it all goes well and we expect it to go well. | 00:45:51 | |
| We will not need the full five years. We should be able to move forward as an independent Community College. | 00:46:01 | |
| In July as of July 1, 2025. | 00:46:12 | |
| OK, so that's why we have the budget hasn't gone any further. | 00:46:17 | |
| All right, so here's some of the things that could influence both our success and create challenges. So. | 00:46:31 | |
| We also want to acknowledge the guidance from our government relations consultant, James Canlan, our attorney Anthony Contente, | 00:47:14 | |
| Como, as well as the tremendous support from Arizona Senate President Warren Peterson and District 7 State Representative Mr. | 00:47:19 | |
| David Cook. | 00:47:24 | |
| The GCC Healer County IGA does not fall under state expenditure limits. OK, so I want everybody to understand, like like a lot of | 00:47:31 | |
| the school districts in the state, we have a particular cap on what we can spend every year regardless of what we have in the | 00:47:38 | |
| bank. | 00:47:44 | |
| So the the value to us of the IGA with Pima County is it doesn't fall under that expenditure limit and especially since our | 00:47:51 | |
| student enrollments have been dropping and we'll explain that in just a moment. And our expenses have unfortunately increased | 00:47:58 | |
| without any control over either. | 00:48:05 | |
| It could mean that we have to pay a state imposed penalty in fiscal year 24. There's a House bill 2089. | 00:48:14 | |
| That would raise expenditure limits for the community colleges, but it seems to be in a stalemate right now in the Arizona | 00:48:21 | |
| legislature. So last year they proposed it and it it never gained any traction. We're doing our best to alert various Arizona | 00:48:29 | |
| State agencies to our progress and future plans and work with them in case that expenditure limit is that the penalties are | 00:48:36 | |
| higher. And finally, when we talk about Community Trust. | 00:48:43 | |
| And a vision we're grateful for the support that we've received over the past year from the employees and the communities in | 00:48:51 | |
| Healer County. The good news is, is that we've achieved honestly in 20 months what is been more than 20 years in the making. | 00:48:59 | |
| We look forward to continuing the progress toward candidacy status and the initial accreditation. And you have our word that we | 00:49:08 | |
| will share any new developments as they're announced. So again, just thinking about the support. | 00:49:16 | |
| Or on the opposite side, any obstacles might come from these particular factors. Just a quick note on the students enrollments or | 00:49:26 | |
| what's always referred to as Footsie. | 00:49:32 | |
| You can see it was very healthy. 2010 was when there was a recession. A lot of people went back to school. We were tracking about | 00:49:39 | |
| an average of about 600 a year. The last three years, between COVID and losing our online courses, our educational partner | 00:49:46 | |
| determined that they would count those enrollments toward their their Footsie numbers. So we've lost those. So yes, the Footsie | 00:49:54 | |
| have gone down, Footsie indicates. | 00:50:01 | |
| Expenditure limits. So we've got those going down, expenses going high, so higher. And again none of that's been under our | 00:50:09 | |
| control. It just points out the importance of taking control back of our college. Now I'm going to turn it over to three of the | 00:50:17 | |
| other governing board members to talk about what we how we're going to serve our community in the future. | 00:50:25 | |
| Cameron Supervisors Administration staff Fernanda Shipley on the newest board member or was the newest board member until Mickey | 00:50:35 | |
| and I got on. But small business, being small business owner in Healy County is really important and having more programs designed | 00:50:41 | |
| for to help people be prepared to enter business and help businesses is really important to us also another trend that's going on | 00:50:47 | |
| is instead of having to get a whole degree, you could actually do workshops and seminars to build a skill set specific to what you | 00:50:53 | |
| need for your workforce. | 00:50:59 | |
| Associate degrees of being in control of our own path, we can we can meet the needs of the community much quicker. And one of the | 00:51:06 | |
| things that we really focused on is our dual credit programs. And that really helps our students because it is a very, it's a | 00:51:12 | |
| great way for them to build college credits as well as fulfill their high school requirements. And at a very nominal cost to the | 00:51:18 | |
| student, they might just have to pay fees, but we're able to cover a lot of that cost. And so that really helps some of our kids | 00:51:24 | |
| are actually graduate. | 00:51:30 | |
| They'll walk with a two year degree before they'll walk for their high school graduation. | 00:51:36 | |
| MMM. | 00:51:41 | |
| Good morning, everyone. I'm Connie Cockrell. I'm Secretary on the Board and I do want to continue looking at how we can serve our | 00:51:45 | |
| communities in the future. One of the things is community and educational partnerships and we do that now of course, but we want | 00:51:55 | |
| to expand those so that other we can partner with other organizations to provide services for our students and and our students. | 00:52:05 | |
| Let me drop down to enrichment courses are both high school students and some pre high school students and as well as at least in | 00:52:15 | |
| Payson if not here in Globe in Miami. We have a fairly senior population. These enrichment courses can sometimes mean the | 00:52:25 | |
| difference between them living or slowly passing away. We had a woman I know personally. | 00:52:35 | |
| Her husband passed a few years ago. She's been taking the personal history class every single year. She's made friends. She's | 00:52:46 | |
| learned more about herself and and her the things that she likes to do and that has really helped her deal with her. Her grief and | 00:52:54 | |
| in addition, enrichment courses offer lifelong learning is so important for us not to say, oh, I graduated high school or oh, I | 00:53:01 | |
| graduated college and then you stop learning anything. | 00:53:08 | |
| This is the best place. Community colleges are the absolute best place to continue that lifelong learning. And also we want to | 00:53:17 | |
| talk about our STEM programs. We have, because of the nursing programs, we've had some really good science programs, but now we've | 00:53:24 | |
| just started offering pilot training at the Payson campus. We've just started offering the opportunity for high school students to | 00:53:32 | |
| work on astronomy projects. | 00:53:39 | |
| Where their name will be on the paper they issue. Real scientific published papers can't be better than that if you're a high | 00:53:47 | |
| school student and you're looking for your college. | 00:53:54 | |
| Hey, I've got a published scientific paper with my name on it. That's the best thing ever. | 00:54:01 | |
| Good morning, Chairman, Supervisors, My name is Trippin House. Full disclosure, I'm also on the board but I am an employee of | 00:54:11 | |
| Report Mac Brand as their Superintendent of Technical Training. I just last week recently I I attended a meeting for all North | 00:54:17 | |
| American technical trainers for Freeport and they had an outside consultant that came in and said there's 3.8 million vacancies in | 00:54:23 | |
| industrial. | 00:54:30 | |
| And construction trades in the United States that cannot be filled because there are not enough trained people. We have a | 00:54:37 | |
| tremendous opportunity here in Southern County and Northern Heather County for workforce development activity. So we've we've | 00:54:44 | |
| worked very hard and diligently to improve the welding program at the RTC center down in Claypool that is actually seen interest | 00:54:52 | |
| from outside of Hewlett County. So it's in those classes we're looking at opportunities for housing. | 00:54:59 | |
| We're looking at for students and staff in the local area. There's been a lot of talk, a lot of cooperation between businesses, | 00:55:07 | |
| industry and the college and other partners to pursue these endeavours. We definitely need additional workforce development in | 00:55:14 | |
| Southern Heath County in conjunction with Freeport background and the civic program. We're pleased to announce that we're going to | 00:55:21 | |
| be working forward on an electrical and instrumentation program. | 00:55:29 | |
| That was not possible. | 00:55:36 | |
| Previously due to the situation with the current predictation or operational partner. So we're going to be moving forward with | 00:55:38 | |
| that directly with the civic program, but that's also a program that could be handed off to the community colleges as they. | 00:55:45 | |
| It's accreditation or a new part? | 00:55:54 | |
| The need exists. I think everyone that is speaking to anyone in the community about workforce development knows that from the | 00:55:59 | |
| restaurants to the largest mining businesses we have here, staffing is short. | 00:56:06 | |
| And everyone is is in need. I know businesses are not working full time right now or they're not in full operation like | 00:56:14 | |
| restaurants they're they're limiting their their because of staff. So there's a lot of opportunity here. The demand is so high | 00:56:19 | |
| that I've seen. | 00:56:24 | |
| Typical new hire rotation cycles go from one week once a month to every other week now. | 00:56:31 | |
| And classes are full. So the opportunity is tremendous and pursuing these opportunities, I'd like to personally thank Doctor. | 00:56:40 | |
| The horn and drive rocker, because it's been a lot of work. I think the AIP list that you have provided shows there's been a lot | 00:56:49 | |
| of work that's occurred in the last year just to make this happen. Thank you. | 00:56:55 | |
| Thank you. | 00:57:02 | |
| OK, so we are just about done. But I apologize, Supervisor Klein, I did not answer your question about what would happen if things | 00:57:08 | |
| didn't fall into place. We. | 00:57:15 | |
| The worst case scenario that we see right now is that we would have a one year gap year next year. What that would impact is any | 00:57:23 | |
| of the two year programs. OK. The DAC has indicated they will not start any students in those two year programs. | 00:57:32 | |
| There's basically the nursing program and the cosmetology. But again, what we have in the future I think will not only make up for | 00:57:41 | |
| that, but actually could prove to be a much better situation. One year programs, individual courses, dual course, dual credit | 00:57:50 | |
| courses at the high schools, those will all continue next year, OK. So we will still be very busy at the college. | 00:57:58 | |
| OK, so. | 00:58:08 | |
| We'll wrap this up and then again open it up for questions. | 00:58:11 | |
| Chairman, Christensen County Supervisors and County administrators, thank you for your attention, your time, and your support. We | 00:58:17 | |
| hope you agree the Loki of control and responsibility for Gila Counties educational future needs to reside in Gila County. When | 00:58:24 | |
| the governing board and district leadership made the decision to prioritize building the college infrastructure and expediting the | 00:58:31 | |
| accreditation process, the original timeline for becoming an independent Community College district was drastically compressed. | 00:58:39 | |
| Most importantly, it has greatly reduced the long term dependence on an educational services contractor. | 00:58:46 | |
| While the risk was great, we feel the reward is even greater. The investment the Board of Supervisors has made in the college will | 00:58:53 | |
| reap rewards for the residents of Gila County for decades to come. | 00:59:00 | |
| And again, as long as we're able to consistently move forward with the plans presented today, it is very realistic that we'll be | 00:59:09 | |
| able to reopen our doors as HeLa Community College on July 1st, 2025. Thank you. | 00:59:16 | |
| I'll open it up for questions of any of our consultants board members. OK. Thank you Doctor Parker and I want to thank everyone | 00:59:24 | |
| who presented well done. I think the presentation was very well done, very well put together. I'm going to go a little out of | 00:59:33 | |
| order and make some comments myself and then I will ask the supervisors to jump in at that point so. | 00:59:42 | |
| I've had several meetings with Doctor Brocker. | 00:59:53 | |
| And actually we all have. So this process has been kind of going on for a while now. I think you told me that you've been on the | 00:59:56 | |
| board for 10 years yourself. I'm starting my 10th year. This is the beginning of my 10th year. So the IGA that we have with the | 01:00:06 | |
| provisional college is $250,000 a year to support the achievement of full accreditation. | 01:00:16 | |
| And we've all, we've already given $500,000 and so we're we're. | 01:00:26 | |
| Looking at that point right there. | 01:00:33 | |
| If people don't know, the Board of Supervisors does not have any legal authority over. | 01:00:37 | |
| College District Board, we can't tell you what to do or how to do it. That is, you are an elected official like many of the other | 01:00:44 | |
| elected officials. So the discretion that we have is whether or not to support financially in this IGA. Now back as far as | 01:00:55 | |
| November of 22, I met with you, doctor. And at that point, among many other things you said we're about two or three years away. | 01:01:05 | |
| From accreditation. So the accreditation process seems to be somewhat elusive. It's always two years or it's always two or three | 01:01:16 | |
| years away. And you said that a year and a half ago. I'm not, I'm not condemning you for that. Obviously, you thought that that | 01:01:22 | |
| would occur. | 01:01:28 | |
| And so as your presentation shows, we're just now. | 01:01:35 | |
| Partnering with someone to start that process. That may still take a couple of years or more, but we might get to a what do you | 01:01:41 | |
| call it the? | 01:01:46 | |
| Candidacy status prior to that so now last year May 8th, so we're almost a full year out. We had we had something that occurred | 01:01:53 | |
| that had been pretty devastating and that's when you were recommended by Gretchen Jacobs your. | 01:02:02 | |
| Lobbyists. Lobbyists. Sorry. Couldn't think of the word. | 01:02:15 | |
| To terminate or. | 01:02:20 | |
| Announced the intended termination of the contract with the AC and that has started a domino effect that has been. | 01:02:23 | |
| Judged to be a really. | 01:02:33 | |
| Bad move to have made. OK, OK so. | 01:02:36 | |
| I asked you whether or not your attorney, Anthony Cuomo, contente Cuomo. | 01:02:43 | |
| Had advised you to do that or advised you to not do that. And I understand he was not in favor of you terminating. He was very | 01:02:50 | |
| much consulted. I'm not sure where you got that impression. We consulted with both our government relations person and our | 01:02:58 | |
| attorney and I think. | 01:03:05 | |
| She's not here today, but Jessica Belly was also in on those discussions. | 01:03:13 | |
| OK, we're gonna agree to disagree, because I happen to know that. | 01:03:19 | |
| I believe that it is true that he did not recommend. | 01:03:23 | |
| I'm sorry, I'm not trying to be argumentative. I can furnish the emails that took place between us. OK. So anyway, that action | 01:03:29 | |
| occurred. And then in July of 2023, the Advisory Board, of which I am a member, and also Mr. Shipley is a member, they're both | 01:03:38 | |
| here met to discuss the future of what we were going to do now that this seemed to be collapsing. | 01:03:48 | |
| And so we met and started discussing that. | 01:03:58 | |
| OK. And then a couple of days later, I called President Todd Haney. | 01:04:02 | |
| To ask him whether or not there's any way that the Board of Supervisors could help in the situation. | 01:04:09 | |
| Mr. Haney said. Basically, we're done with HeLa, we're just done, and there's nothing that's going to convince us to go back in on | 01:04:16 | |
| that deal. | 01:04:22 | |
| So January 4th of this year, yourself, Roy, Sandoval, Chambers, Menlove and myself asked about the progress of the accreditation | 01:04:28 | |
| that's occurring. I don't think you meant to say so, but you said really there's been no progress during the meeting. I wrote it | 01:04:38 | |
| down. Yes, I actually said that we did not have the building box clocks in place to move forward. | 01:04:48 | |
| Which is what we covered today. Yes, I understand. Yes. And I and I hope I don't come across as being. | 01:04:58 | |
| No. Let everyone know and I and I warned you that this is going to become a public thing and because these are things that have | 01:05:06 | |
| not been really in the newspaper or out there. I just want to let you know that this is not just a rash first meeting that we're | 01:05:14 | |
| going to have we I mean I got ten of them here whatever been very concerned my. | 01:05:21 | |
| I want Gila to succeed, absolutely succeed. I want it to be viable. I want it to be accredited. I want all of it to work out. OK, | 01:05:30 | |
| So that's my premise. I think it's the best thing going at some point. I also met with a few of the employees that we have, a | 01:05:38 | |
| couple of them here today at Hila, and they expressed their support for you. They felt that you were the right person in the right | 01:05:45 | |
| place. | 01:05:53 | |
| To do the job. | 01:06:01 | |
| I did tell them that seemed to be the absolute opposite of. | 01:06:03 | |
| Others that I have spoken to in the medical fields at the hospitals, MHA, the people that are very concerned about the nursing | 01:06:09 | |
| program, it was mentioned that there was some things purchased for that program. There's been a lot of money invested into the | 01:06:16 | |
| nursing program which now is in along with the cosmetology being that it's a two year program. We're having some struggles there | 01:06:23 | |
| because EAC doesn't want to sign up anyone. | 01:06:30 | |
| For one year, for one year, we would have one GAAP year, OK. | 01:06:39 | |
| Now in the scenario, worst case scenario, yes. On the 16th of January, the Board of Supervisors met in executive session to see | 01:06:44 | |
| whether or not there was anything we could do, and it seemed to be determined that we had no legal premise to do that. So February | 01:06:52 | |
| 16th, the Advisory Board met again and this was probably a fairly uncomfortable meeting for Mr. Shipley, but. | 01:07:01 | |
| The rest of the board member members were recommending that that you yourself resigned from the district. | 01:07:10 | |
| And OK. And Preston Pollock on March 14th resigned from the board. So he could not work with you or the way the board was being | 01:07:22 | |
| conducted. So this piece of paper interesting is yours. | 01:07:31 | |
| The current leadership remains intact. That's been a point of contention, actually. | 01:07:43 | |
| Higher education background, that's good accreditation experience that you've claimed and so and momentum. So I think momentum has | 01:07:50 | |
| been heavily damaged and the accreditation experience does not seem to be getting us closer at the moment and and I know I'm being | 01:07:57 | |
| very critical. | 01:08:04 | |
| Um. | 01:08:13 | |
| The IGA with Healer County, the financial support and the community goodwill. So I'm experiencing where I'm at a lot of community | 01:08:14 | |
| that is not in a Goodwill. This actually is today's paper and had a little article. I don't know if you saw that, yeah, GCC is | 01:08:21 | |
| that, Cliffhanger continues. So I didn't like the article. I'm not endorsing it. I'm just saying that the perception out there is | 01:08:27 | |
| that. | 01:08:33 | |
| That there has not been a course correction. | 01:08:41 | |
| That most people feel, need to have happen. | 01:08:45 | |
| Let me know when I can respond. Yeah, sure. Go ahead. First of all, if you check the IGA that was written with the county, it was | 01:08:50 | |
| five years with the option of adding an additional five years because the expectation would be the accreditation process would | 01:08:58 | |
| take 5 to 10 years. Every time we started it, we had some kind of obstacle put in our way. We weren't allowed to communicate with | 01:09:06 | |
| our employees. We did not have access to our financial records. A lot of things happened. | 01:09:14 | |
| We shifted gears. We shifted course and went with a CCJC instead of higher learning Commission. That has shortened it from 5 to 10 | 01:09:22 | |
| years to we will most likely have accreditation within 18 months I believe. So we have shifted course. We have tried not to look | 01:09:32 | |
| in the rearview mirror, but I know it's important for other people to do so. But. | 01:09:41 | |
| We got Delta Hand. We walked into something we shouldn't have walked into, but we have. | 01:09:52 | |
| Done. Everything possible. | 01:09:58 | |
| Not everything possible. We have done more than you could expect from any individuals working under honestly very oppressive | 01:10:01 | |
| conditions. We have fought, we have banded together. We have people here who can attest to how much work goes into all of this. | 01:10:11 | |
| And I guess the thing that I take objection to is that I have that that there's been any kind of. | 01:10:21 | |
| Lack of integrity or responsibility on my heart. | 01:10:33 | |
| OK, I have done and I have in order for us to terminate that contract, we have minutes of the executive session with our attorney. | 01:10:37 | |
| OK. So I'm very happy to furnish that, yes. And I swore I wouldn't do this, so I will let her take over. | 01:10:46 | |
| So. | 01:10:56 | |
| Again, there was a statement made about. | 01:10:58 | |
| Accurate because I have been part of some of these discussions both in with the attorneys and others within the community to | 01:11:01 | |
| include the county and the state that we have full assurance that everyone was behind us when that decision was made around that | 01:11:07 | |
| contract. | 01:11:12 | |
| In fact, I would question where everyone was right after that announcement came. | 01:11:18 | |
| Now I'll also state that we were also advised not to make publicly disclosed. | 01:11:22 | |
| All the issues and concerns that brought us to that decision, my largest issue is I'm not a politician, I'm about workforce | 01:11:29 | |
| development. | 01:11:33 | |
| And I have never been more disappointed with all the obstacles that I have encountered. Businesses don't run that way. I | 01:11:38 | |
| understand this is different. This is government, right? But business don't run like when we see an obstacle, we move it. There's | 01:11:44 | |
| been so many obstacles thrown at us in the last two years. All I want is workforce development. I want it so my adult kids can get | 01:11:49 | |
| an education, and I want it so many young kids to get an education. College four year to college degrees is not necessarily the | 01:11:55 | |
| direction. | 01:12:01 | |
| Anymore. In fact, I see people come in at entry level positions with four year degrees. | 01:12:08 | |
| Starting like everyone else but trades, jobs pay good money. | 01:12:14 | |
| Skilled labor pays good money, which equates to good taxpayers in he the county. Too many employees are working or living outside | 01:12:18 | |
| of the county. I'd like to see the money stay in Hilo County and reinvested here. | 01:12:25 | |
| Right. I've been silent through this, but I'm really disappointed by the lack of support from people that I was present for, said | 01:12:33 | |
| We have to support. Thank you. | 01:12:38 | |
| Do you have any questions for me? | 01:12:44 | |
| Supervisor. | 01:12:46 | |
| Supervisor Christensen AI. | 01:12:49 | |
| OK. Yeah, go ahead. | 01:12:54 | |
| Thank you. So we have an advisory committee that we put together because of the funding that was coming from the from the county | 01:12:56 | |
| to the college, so that we would avoid getting a penalty, which mind you is taxpayer money, OK. So if we have to use money that's | 01:13:03 | |
| in our taxpayer budget and then get penalized for using the money because you're exceeding the penalty, how does that help | 01:13:10 | |
| taxpayers? | 01:13:17 | |
| I'm not too sure if it's not from the door, so I'm just saying that doesn't make sense. So the obvious partnership was to work | 01:13:25 | |
| with an under under governmental agreement so that we could spend $250,000 of Healer County taxpayer money instead of paying | 01:13:33 | |
| 250,000 + a penalty. So that's what we did with this agreement. What we did also was advised that we have an advisory committee of | 01:13:40 | |
| people to represent a different parts of the county and different sectors. | 01:13:47 | |
| I was on here representing Arbor and Chairman was representing the county. And so we've had several discussions about what's the | 01:13:55 | |
| best thing to do and moving forward. The problem that we have with our current partner and I'm just going to say EAC is that we | 01:14:02 | |
| have competing missions. The contract that we have within which they will not negotiate, which they will not change is that they | 01:14:09 | |
| have to do all our accounting. How can you prove to somebody you can run your own college? | 01:14:17 | |
| And you're not allowed to do your own account. You We cannot have any of the employees be our employees. How can we prove to them | 01:14:24 | |
| that we have the teachers if they can't be our employees? So then we had to go through the process of setting everything up so | 01:14:31 | |
| they can be our employees. So everything in the contract that we have with EAC, which you're being told is the best route for us | 01:14:37 | |
| to stay on track for the citizens, does not let us fulfill our mission, which when the voters put it in was to be a self | 01:14:43 | |
| accredited college. | 01:14:50 | |
| So if we decide that this is a bad move, then we are going to be stuck with a partner that is competing with us. They took our | 01:14:56 | |
| online students and counted them as their our students, our teachers. | 01:15:05 | |
| And then when they took the class, it went through their computer system. And they decided because they went through their | 01:15:15 | |
| computer system that they should be their students, not ours. We can't speak to our own employees. They will not give us the | 01:15:22 | |
| financial records that we need when we need them. Why do you think our artists, not them? Not because we didn't do the audit. It's | 01:15:30 | |
| because they didn't give us the data that we needed timely to fulfill it. So you tell me what is the best path forward? | 01:15:37 | |
| I'm not that smart, so maybe I just need some help. What is the best path forward? | 01:15:45 | |
| Thank you. | 01:15:51 | |
| Supervisor Christensen, if I may just add a few things again before we could even submit what they call the eligibility review, | 01:15:54 | |
| which that is the pre accreditation that says do you have enough capacity to become your own Community College? Do you have all of | 01:16:03 | |
| these policies and procedures set up? Do you have the infrastructure built? Do you have an HR system? Will you be able to provide | 01:16:11 | |
| benefits to your employees? What about the student information system? How are you going to get those students to register? | 01:16:20 | |
| All of that has been this comprehensive push over the last 20 months to build this. This document that we submitted included 150 | 01:16:28 | |
| pieces of evidence that we had to gather and put together as well as complete A50 page document. It wasn't just like, oh, just a | 01:16:36 | |
| minute and say you're good. No, it didn't work like that. Again, Miss Avalon explained that we didn't even have, you know, we | 01:16:43 | |
| didn't have unemployment insurance. We didn't have state ID numbers we didn't have. | 01:16:51 | |
| Anything, OK. And again, I'm not faulting the HeLa Community College board or anyone from what has happened in the past. What we | 01:16:59 | |
| are trying to do is move this process forward for the residents of Hilah County. What we have accomplished once we decided we are | 01:17:07 | |
| just going to focus completely on accreditation. We we have had no success with finding a Community College partner, not with not | 01:17:15 | |
| talking about universities, not talking about tribals, but just another Community College. | 01:17:23 | |
| Again, it is a pre eligibility document. Once they review that they can tell us yes, we believe that you will be successful in | 01:18:03 | |
| your accreditation attempts. Happy to answer any additional questions you might have. | 01:18:10 | |
| Thank you, Doctor. | 01:18:18 | |
| Supervisor. | 01:18:21 | |
| Wow, I have no questions. | 01:18:25 | |
| Well I guess I do, but not right off the top. But where I'm going with this is I would like to see the accreditation happen and I | 01:18:30 | |
| think there's been an awful lot of work towards it from Representative Cook pushing a bill to help open doors for accreditation. | 01:18:37 | |
| And the handout that you gave me is 13 pages and and ten of those 13 pages starting working on these projects in in July of 2021 | 01:18:45 | |
| as of April twenty 24th 100% complete. | 01:18:52 | |
| So that leaves you with three pages that you're working on to work towards accreditation of what you need to do and and some of | 01:19:00 | |
| those are from 5 to 5% to 85% completed. And so I think there's been a lot of work done and and so you know I any anytime you're | 01:19:07 | |
| trying to do something different anytime you're trying to make change, no it's not easy and and like you say obstacles if you're | 01:19:15 | |
| trying to change. | 01:19:22 | |
| Sure. I mean, we're trying to be an accredited college so we can figure out our own curriculum so we can do what we want, what we | 01:19:31 | |
| need to do in our community and in our county and and so when when you have to get approval from someone who's getting a ton of | 01:19:39 | |
| money from what you're already doing, it's hard to take that money away from them. And and there's going to be roadblocks and and | 01:19:48 | |
| and the difference of opinions, It's hard to believe that Supervisor Christensen and Fernando Shipley are on the same board. | 01:19:56 | |
| To see what's going on with the college. And so anyway I thank you very much for your presentation. I thank you very much for all | 01:20:05 | |
| the hard work that you're doing and and no, it's it's not going to be easy. So I appreciate the battle that you're fighting and | 01:20:11 | |
| and win lose or draw, you know you you have you have to fight these battles sometimes and I appreciate what you're doing. Thank | 01:20:17 | |
| you, supervisor hungry. I appreciate that. | 01:20:23 | |
| What a discussion. | 01:20:31 | |
| It's just getting us ready for the next one, so that's good. | 01:20:32 | |
| Well, why not? Yeah, there you go. | 01:20:37 | |
| So since you guys are going this way instead of with the higher learning where you would have to find another college to basically | 01:20:41 | |
| back you up for accreditation, right? I'm just putting it real simply. | 01:20:46 | |
| Under the higher learning part. | 01:20:52 | |
| That we could possibly have accreditation by next July going through the Higher Learning Commission. They their their focus is on | 01:20:57 | |
| the partner that we have and they continue to tell us you are not a member of HLC. So we can't really tell you that well we can't | 01:21:03 | |
| really help you with that and EAC can do whatever they want to do to help you or not help you with that. So they're out you guys | 01:21:10 | |
| have taken now sounds like it's a it's a good bet you're going to get there. | 01:21:17 | |
| We're still looking at that. That year is possibly being an issue and that's where we would fill in with an educational partner. | 01:21:25 | |
| Yes, but it would not be an educational partner similar to the relationship we have right now. | 01:21:33 | |
| Because all we would have to do is contract for educational services, we would have our own. | 01:21:38 | |
| We could take our maintenance people, our security people, we could take anyone that's not academic, put them on our payroll, | 01:21:45 | |
| start our own business functions, OK. So you could get that year covered one way or another. Yes. And that that really is a lot of | 01:21:52 | |
| the emails that I've been getting because we, I get a lot of them from nursing students worried about where you guys are headed. | 01:21:59 | |
| And so that sounds like a doable route to me, that it's going to work for you guys. | 01:22:06 | |
| And then? | 01:22:16 | |
| Once you go through this eligibility deal and it takes effect, you should be good to go on your own. OK. So again, in conversation | 01:22:18 | |
| with with higher learning Commission, once you get the the initial candidacy, they tell you it's three to five years before you | 01:22:26 | |
| can be fully accredited with with this organization. Once we get initial candidacy status, once we get that and again we're hoping | 01:22:34 | |
| for that next spring. Once we get there, they told us it's a minimum of two years. | 01:22:42 | |
| In initial candidacy before you can become what they consider fully accredited, but at the same time we would be able to offer our | 01:22:50 | |
| own certificates and degrees. We would be able to work with the Arizona Course Equivalency Transfer System assets to ensure that | 01:22:58 | |
| our students general education classes transfer to the universities and set up those as well as award degrees and certificates. | 01:23:05 | |
| OK, that. | 01:23:14 | |
| That sounds good to me. Supervisor Klein, Supervisor Humphrey, Supervisor Christensen, I would like to thank you for your time. I | 01:23:16 | |
| would also like to tell you it would be much easier not to go down this path. OK, we could, we could have just all taken your | 01:23:23 | |
| money for the next 5 to 10 years and said sorry, we couldn't do this, this is difficult. But I guarantee you we are moving | 01:23:29 | |
| forward. So thank you, Thank you, Thank you. | 01:23:36 | |
| OK. | 01:23:45 | |
| We have some difficult and. | 01:23:54 | |
| Controversial. I thank you for the presentation and defending your position. | 01:23:58 | |
| And my greatest goal to is to have the college accredited and succeed Mr. Kevin just argue over the process. | 01:24:05 | |
| I guess I'll make a few comments please. | 01:24:15 | |
| Sure, Go ahead. | 01:24:18 | |
| I did have a question that on the Footsie program that looked, it's hard to tell what the details are, but 2023? | 01:24:20 | |
| It looked like we the Footsie count is just a little bit over 400 now. My curiosity is as this rolls forward and perhaps nursing | 01:24:28 | |
| students, cosmetology students drop out does that. | 01:24:35 | |
| Is there a concern that the number drops below 400, which I believe is what is required 400 Footsie level to be a fully accredited | 01:24:44 | |
| College in the state of Arizona By the state, Yes. It's not a requirement for accreditation. Once we have the candidacy or once we | 01:24:51 | |
| have the ability to award our own degrees and everything, that will give us more leverage and we've been in discussion with state | 01:24:59 | |
| agencies. | 01:25:06 | |
| About the potential for that happening while the college is not under our control, we expect the Footsie will bounce back very | 01:25:14 | |
| quickly. So that's a very good point. My question is, does does that put any of what you've laid out as what your path is? And if | 01:25:21 | |
| it does drop people below 400, does that put it in jeopardy? What's your plan? | 01:25:29 | |
| It is a requirement of the state, but let me also tell you it's only provisional districts that need to meet an enrollment | 01:25:39 | |
| minimum. OK, any other startup online divinity school, which is I was in a meeting with one if they have 10 students and they are | 01:25:46 | |
| accredited. | 01:25:53 | |
| They're they're good. They're recognized by the state. So I feel like we that's another political battle. | 01:26:02 | |
| I don't want to say battle. It's another political hurdle. But I expect our enrollments before all of our online enrollment | 01:26:08 | |
| stopped counting for our Footsie was well up around 606 Fifty. | 01:26:15 | |
| So I I feel like we'll be able to address that. OK, thank you Mr. Chairman. If I could take a few more minutes about the IGA that | 01:26:23 | |
| we currently have in place. The the current IGA in item one says county agrees to financially assist college with funding in the | 01:26:31 | |
| amount of 250,000 per year and support services to establish the college as a foreign and fully organized and regionally | 01:26:39 | |
| accredited Community College district. County shall provide the funding outlined in this section in the form of a total lump sum. | 01:26:46 | |
| To the College within 30 calendar days of July 1st of each year for for which this agreement is an impact. | 01:26:54 | |
| Umm having the uncertainty that there is and debatable items that there is uncomfortable with that in the IGA that we are just | 01:27:03 | |
| giving a check in the month of July of each year for 250,000 and the level of accountability level, reporting level of. | 01:27:12 | |
| What the detail is and what the money is going to be used for and what it's been requested for. And I would. | 01:27:23 | |
| Recommend that we. | 01:27:34 | |
| Cancel this, IGA. | 01:27:36 | |
| And I would bring it to you and item. | 01:27:38 | |
| Number. | 01:27:42 | |
| 8C says the IGA may be terminated in accordance with provisions of ARS 38511 and goes on that we have to give 30 day written | 01:27:45 | |
| notes. So sometime in the month of May, we'd have to give written notice to the provisional Community College district that we are | 01:27:50 | |
| terminating this IGA. | 01:27:55 | |
| My intent not necessarily because I do believe that this Board of Supervisors is fully wants to support and to do so financially | 01:28:03 | |
| to help educational purposes within Healer County, the young people, the students that have been discussed. But that I believe | 01:28:12 | |
| from what the discussions have been previously did that is your intent to further education, higher education in Henry County. | 01:28:20 | |
| What I would propose is that I'm going to look at our finance director to include the $250,000 in our budget, but that the college | 01:28:30 | |
| come and present to Ela County to you as a board supervisor say we want to we're going to use this, these dollars in this way to | 01:28:37 | |
| lay it out. And because we have not had that for the first two years, we're not have specifics of how the money was going to go to | 01:28:44 | |
| and what purpose or what goals. | 01:28:52 | |
| Are going to be achieved by it and then after that money is spent at the end of the year that there's reported. This side believes | 01:28:59 | |
| the first time that the colleges come and said laid out this is what the money's gone for. And this house has been spent the last | 01:29:07 | |
| two years $500,000 would like to see that more timely and come back to you as a board of how the money's been spent. So there's an | 01:29:15 | |
| accounting there's a reporting component of that look back at yesterday and another issue of a audit finding we had in 2017. | 01:29:23 | |
| Said that. | 01:29:31 | |
| Regarding constituent funds that the constituent funds that go that there we are required to of the county that we're required to | 01:29:34 | |
| have that request of what the money is going to be used for specifically And then as a follow up to that. But there's a reporting | 01:29:40 | |
| component saying this is how the money was spent, these are the goals that were achieved and this is how we accomplished what we | 01:29:46 | |
| intended to do. | 01:29:52 | |
| So it would be my recommendation to bring back in May to cancel this IGA knowing that as as a board that we're going to include | 01:29:59 | |
| that 250,000 in the budget detailed that it can be allocated appropriate, it can be done quarterly or or however. | 01:30:08 | |
| To make sure that the goals or objectives that you want to have accomplished and in working jointly with the Community College | 01:30:18 | |
| Board that are all of our goals, are being accomplished and set for. So that would be my comments, Mr. Chairman, Members of the | 01:30:24 | |
| Board. | 01:30:29 | |
| So, Mr. Manlove, would you like for me to ask other supervisors to help you with the direction in that? | 01:30:36 | |
| Let's have some discussion on this for a minute. | 01:30:45 | |
| Go ahead. Sorry it is, but I I'm looking for. | 01:30:49 | |
| A conversation, actually, to. | 01:30:54 | |
| What's your preference at this point? Individually, you can you can say this is what my individual thing and then we can craft | 01:30:57 | |
| something, bring it to you as a board. | 01:31:02 | |
| Certainly can't the work session. Also can't speak specifics the direction that the board may take. | 01:31:10 | |
| You want me to start, Tim? You want to? | 01:31:18 | |
| Go right ahead. Thank you. So, so James, I don't know when it comes to agreements like this on just how how we can work these. I I | 01:31:21 | |
| see what you're saying about having a little bit more accountability in that agreement. I for one. | 01:31:30 | |
| Listening to the way these folks have laid out their process and their thing today is kind of opened my eyes on some things as | 01:31:39 | |
| well and so. | 01:31:43 | |
| I look at this, this, this right here that you guys gave us and I look at all the things that they have completed towards | 01:31:49 | |
| accreditation and with what's left is just a few things that's already like Tim said earlier, 5% to 95% completed and so. | 01:31:59 | |
| My biggest thing in Healing County is that this college remains in Healer County. | 01:32:13 | |
| 100% That's where I'm at. The other biggest thing I want to make sure that happens is that all of your students, whoever that may | 01:32:19 | |
| be, is able to finish their their whatever degree or certificate they're after. | 01:32:26 | |
| Without having to go anywhere to get it. | 01:32:34 | |
| Umm, I wholeheartedly support the college here in Heala County. Without this college, it'd be tough Be really, really tough for | 01:32:39 | |
| our folks. And so if there's a way that we can, I don't know. | 01:32:45 | |
| I'm not a lawyer, so Jeff O correct me if I'm wrong, but if there's a way we can just make it simple and ask that you guys come | 01:32:52 | |
| and give a. | 01:32:57 | |
| Some kind of? | 01:33:03 | |
| Counting as to where this money is going and how it's used and we continue on, that's that's kind of my thoughts and I don't know | 01:33:05 | |
| if that's exactly where you're going with it. You know by saying we'd have to cancel this MOU and then redo another one or however | 01:33:12 | |
| it would work, I don't know how we can do that. I will say from my standpoint. | 01:33:18 | |
| If if we kind of sit here and stand circles in the dirt and nothing happens, this discussion from my standpoint is going to be a | 01:33:25 | |
| whole different level. You know, because I really, I listen to all these people and they send me these these emails and have real | 01:33:33 | |
| concern on what they're, how they're going to be able to finish what they started. And so to drag anything out, make it even | 01:33:40 | |
| longer than than than you have to. I agree there's hurdles that you're going to have that's going to set you back. | 01:33:48 | |
| But this is something we shouldn't mess around with at all if we can and if that has ends up being the case down the road Now I I | 01:33:56 | |
| won't, I'll just tell you I won't even be for an Mou, you know if that was the case. But you guys have been kind of kind of | 01:34:03 | |
| struggling here lately it sounds like today and trying to get back on track and I totally appreciate that. And I want to see you | 01:34:11 | |
| get back on track and get this accreditation done and we can move forward. Tim that's my part of it. | 01:34:18 | |
| If I can just respond, Supervisor Klein, I'm certainly not doing this for the glory and definitely not for the money. I'm doing it | 01:34:26 | |
| because I took a oath to represent the best interest of the residents of Hewlett County and the taxpayers. Everything that we have | 01:34:34 | |
| done has been for that goal. And I let me just also respond the advisory committee that was created within the IGAI did see a | 01:34:42 | |
| draft of the letter that never really was issued. | 01:34:50 | |
| But their recommendation was to delay accreditation, which not only goes against the statute that provisional districts fall | 01:34:58 | |
| under, but it's also the purpose for the IGA. So however you would like to support us, we would certainly appreciate it and we | 01:35:08 | |
| would be very happy to do monthly financial reports, meet with you as often as possible. We can verify that all of the money. | 01:35:18 | |
| And some of the college's own money is all going toward that goal. | 01:35:29 | |
| As hopefully. | 01:35:35 | |
| Yes, OK. I guess what I understand, Mr. Minlove, is that being that there hasn't been a report for two years that you want to | 01:35:38 | |
| cancel the IGA. OK, Well then my question is, is who sets our work sessions? | 01:35:47 | |
| County manager. | 01:35:57 | |
| And Chairman of the board. | 01:35:59 | |
| So why for two years has the college not been asked to do a presentation on where their funding went? | 01:36:01 | |
| I've been fighting for more work sessions forever and it got less and less and now we're starting to get some back. But they can't | 01:36:08 | |
| be criticized if they can't be asked to present and if there's not time in 12 months for them to present. It's not our, it's not | 01:36:16 | |
| their fault, it's ours. And so if you come to the board with a cancellation of the intergovernmental agreement, I would appreciate | 01:36:24 | |
| it if you also come with a new one. | 01:36:32 | |
| Going forward? | 01:36:40 | |
| And that's all I have. | 01:36:43 | |
| Thank you and I restate thank you for your presentation and all of the answers. | 01:36:45 | |
| My point of view is that I have to protect the taxpayers money as much as I can. That's the $250,000. So I stand on that side of | 01:36:53 | |
| it. I have to justify how that's being spent. | 01:37:01 | |
| I do agree. I believe the IGA or any future IGA should have some performance dynamic in it because an open-ended. We're just going | 01:37:09 | |
| to give it to you without expecting a performance at at some level I think is incorrect. So I think those are some of the | 01:37:15 | |
| concerns. | 01:37:21 | |
| So I have no ill will toward anyone, believe me. I really have been dreading the confrontation. But I. | 01:37:28 | |
| I feel like many of the things I had to say, I just had to say I had to. I had to present them for what they are. And so I thank | 01:37:39 | |
| you very much for coming. | 01:37:44 | |
| Anything else, Mr. Mehler? | 01:37:49 | |
| I just when I read the first component of the IGA stated that it is very open-ended, does not do not require any reporting. | 01:37:53 | |
| And my feeling is that it should. | 01:38:04 | |
| Stated stated that you as a board support education tremendously. | 01:38:09 | |
| I don't think I hope that shouldn't be any doubt to anybody of your support for education. | 01:38:18 | |
| Yes, I hope people come away with that. | 01:38:26 | |
| Yeah, I don't disagree with that either, James. You know, the counting is good. We have to be accountable for our folks's money. | 01:38:29 | |
| We have to do that and and 100%. And you know what I'm hearing the Jan and the board basically say is that shouldn't be an issue | 01:38:35 | |
| and we should be able to pull that together as well. So you know. | 01:38:42 | |
| Right. | 01:38:49 | |
| Right on. | 01:38:51 | |
| OK. Thank you. So with that, I'll we'll close that topic now. Yes, Sir. Before we go forward, there's going to be people leaving | 01:38:52 | |
| the room and stuff. Can I ask for a 5 minute break before we get into? You can ask for 5 minutes, How about a 10 minute break? | 01:38:57 | |
| We'll reconvene. | 01:39:02 | |
| A10 tail. | 01:39:09 | |
| OK. | 01:39:19 | |
| Yeah, we're gonna break them, OK? | 01:39:20 | |
| OK, everybody, let's call the meeting back to order. | 01:39:23 | |
| And I've been told that we need to break for lunch. I know you've been sitting here for two hours waiting and so we're going to do | 01:39:28 | |
| that. But I'd like to start off. Let's just go ahead and read this item. 2D is information discussion regarding Ordinance | 01:39:36 | |
| #2023-08. It's the vacation rental and short term rental uses which was adopted. | 01:39:44 | |
| By the Healer County Board of Supervisors on December 5th, 2023. | 01:39:53 | |
| Now the the ordinance presently is not being enforced and so we're here today. The purpose of what we're here today for is to have | 01:39:59 | |
| an open discussion, a civil open discussion on the various points within the ordinance that some people feel are either | 01:40:05 | |
| unnecessary. | 01:40:12 | |
| Or. | 01:40:19 | |
| Too much or something. There's a lot and so there's quite a number of hot button points that we're going to do and. | 01:40:22 | |
| Michael Driscoll is going to have a presentation. We're going to discuss it among ourselves and the supervisors are welcome to | 01:40:31 | |
| jump in any point during the discussion and we're going to hash it out and then we're going to get to a point where we're going to | 01:40:37 | |
| open it up to. | 01:40:43 | |
| Public input. And So what I'd like to do is since I'm the chairman, I have a certain level of discretion about who speaks and how | 01:40:50 | |
| long and and all of those kind of things. So the thing I'm going to really ask everybody is that we just don't introduce drama. We | 01:40:58 | |
| don't need drama. We're having an open discussion about concerns that you have. | 01:41:05 | |
| I don't and I don't need a lot of redundancy. So 20 people want to speak and they all say exactly the same thing, Just understand | 01:41:15 | |
| we've heard that okay. So if we've heard it, even though you have a strong desire to speak, if it's the same stuff, we've we've | 01:41:22 | |
| heard it okay. And we have several things that we've done. We've done a survey, I've received a lot of emails and we put those | 01:41:29 | |
| together to see. | 01:41:36 | |
| How that looks and all of that, I want to say that personally I absolutely support short term rentals in Healer County have said | 01:41:44 | |
| that I don't that's not true. I believe they bring a great deal of opportunity and economy to heal a county. So this all started | 01:41:52 | |
| many, many months ago, years ago. | 01:42:00 | |
| With complaints in neighborhoods about someone that was not a good actor, that had an STR and so we talked for quite a while, had | 01:42:09 | |
| several work sessions on it, decided we should likely have regulation in place that would help us to understand who they are, | 01:42:19 | |
| where they are and what's expected of them as they are literally a business in a neighborhood. | 01:42:29 | |
| But we can't designate them as a business according to state statute. We can't charge them more taxes or anything. But it is we're | 01:42:40 | |
| having a lot of people that come in and leave come in and leave. And if this is being disruptive in some way, then we need to know | 01:42:48 | |
| that. Or maybe it's just someone in the neighborhood that likes to complain a lot and we have those kind of people too. So those | 01:42:55 | |
| are that's what I feel. | 01:43:02 | |
| Is what this is about. And so it has not been enforced yet. And so we're going to talk about a lot of the bullet points. But I | 01:43:10 | |
| will say that I don't believe today we're going to get down to every single bullet point and solve every single one. What we're | 01:43:17 | |
| going to try and do, I hope as a board is give staff the message that we would like you to review this part and see if there is a | 01:43:25 | |
| way we can relax it, make it better. | 01:43:32 | |
| It do whatever. And if we can just kind of do that without having to micromanage at this level. So then you can come back and say, | 01:43:41 | |
| OK, you did not want for instance redundancy or overlap in the regulation where we already have a trash ordinance, So we already | 01:43:48 | |
| have an ordinance or we have something like that. Maybe that's something we could review. We don't need the redundancy or the | 01:43:56 | |
| bedroom occupancy or any of those different bullet points that we're going to cover. OK. | 01:44:04 | |
| So Michael, do you have just a brief opening comment because we are going to break for lunch. Chairman, thank you. You've covered | 01:44:12 | |
| most of my bullet points here. So I just have. OK. So we're done. Thank you, Sir. Yeah, I appreciate it. But I I could I have | 01:44:20 | |
| about 5 minutes if I'm allowed 5 minutes and make a break. So what I'll do is I'll clarify for the board. One of the questions | 01:44:27 | |
| we've heard is the $250 licensing fee. Where did that come from? | 01:44:35 | |
| So I have heard in the past, I've heard comments about anywhere from 1000 to 1200 short term units that are in Gila County, mostly | 01:44:43 | |
| northern Gila County. And we've been working with a a short term rental management company. We may possibly consider coming in | 01:44:50 | |
| front of the board to hire to look at how many actually exist in Gila County and there's a difference between listings and actual | 01:44:58 | |
| units, so. | 01:45:05 | |
| 1200 listings are in Gila County with an actual unit of about 450 to 500 individual short term rental units is what we're trying | 01:45:13 | |
| is what we're finding out. So you can own a short term rental and be listed on three different platforms that's counted as three | 01:45:20 | |
| listings but only one unit. So there may be that's where the difference is. So the $250 licensing fee was based on 500 units and | 01:45:28 | |
| to cover one full time employee. | 01:45:36 | |
| If you add that up, it's about $125,000 at 500. If the short term units are less about 450, then it comes out to be about | 01:45:44 | |
| $112,000. That pays for one full time person and some of the computers and some of the other accessories needed for that employee. | 01:45:51 | |
| So we're not charging exorbitant amount of fee to go above and beyond because the OR the state law says we can only charge that | 01:45:58 | |
| fee to cover the administrative costs. | 01:46:06 | |
| So any enforcement has to be covered by something else. So that's the clarification for the $250 fee. So is there any questions | 01:46:13 | |
| about that Supervisor Humphrey? | 01:46:19 | |
| Supervisor perfect. And then before if you allowed me to go over the survey results real fast and then and then prefer that after | 01:46:26 | |
| lunch break. OK. So so as you know we had we had completed a survey, my team got together, we took some best practice survey | 01:46:34 | |
| questions from different parts of the country for short term rentals. It's a hot topic across the country as you well know. So we | 01:46:41 | |
| had a survey to get the. | 01:46:49 | |
| Response from any resident in the county who wanted it. | 01:46:57 | |
| To participate, and I'm telling you we had over 500 responses, which is extremely, extremely a large amount. I was hoping to get | 01:47:00 | |
| over 500. I thought I was overshooting for that amount, but we got 526 responses and we asked several questions. And I won't go | 01:47:08 | |
| over that because I gave the report and everybody here has a copy. If not, they can come to me and I'll emailing them. But of the | 01:47:16 | |
| data that we've received, there were 526 valid, unduplicated responses. We wanted to make sure. | 01:47:24 | |
| Nobody did the. Nobody did the survey multiple times, so. | 01:47:33 | |
| So that's what we did with that incorporated versus unincorporated, 38% were incorporated residents, meaning Globe, pace and that | 01:47:39 | |
| kind of stuff. And we had the majority of it, over 61% were unincorporated residents. So we pulled the data unincorporated versus | 01:47:46 | |
| incorporated, they were very similar. So in here we're going to go over the data if you ask me if it's unincorporated residents or | 01:47:53 | |
| incorporated residents. | 01:47:59 | |
| The data is so similar, there's really not much variance all but a couple and that has to do with the background checks. But but | 01:48:06 | |
| otherwise just consider the data to be similar between unincorporated residents and incorporated. The overwhelming majority of | 01:48:14 | |
| short term rental properties are located in northern Gila County. I don't think that's a surprise to anybody. That's what we | 01:48:21 | |
| thought and that's this survey is showing that many of the most of them are located up there, the majority 80. | 01:48:28 | |
| 80% of owners disagree with requiring background checks and for the purpose of our discussions, we're talking about sex offender | 01:48:36 | |
| checks. | 01:48:40 | |
| Might have been a better use of terminology to throw in sex offender checks compared to background checks. I think that might have | 01:48:44 | |
| confused a little bit of some people out there. So for the purposes moving forward it would be sex offender Jack compared to a | 01:48:50 | |
| background check. The sex offender check you can go on to a website for free and Airbnb and verbal if they offer that to the | 01:48:56 | |
| people. The short term rental owners don't have to do that themselves. So I hope that's a clarification moving forward that we can | 01:49:02 | |
| agree with. | 01:49:08 | |
| That was one of the major contentions, background checks, and 24 hours prior and so really. | 01:49:15 | |
| This is not the kind of ordinance that we're going to run around and check everyone and see if they're a sex offender, but it's | 01:49:24 | |
| not recommended certainly that we would allow sex offenders to be renting in the neighborhood, correct? And and there's certainly | 01:49:30 | |
| different language we can be left up to the owners to. | 01:49:37 | |
| For their own liability sake to check on that. That's correct, yeah. And then you know about 57% of the owners agree themselves | 01:49:44 | |
| that short term rentals should abide by code requirements for number of guests allowed. And I know that's going to be a different | 01:49:50 | |
| kind of discussion later this afternoon as far as occupancy goes and things like that. But that's the date of that we post on the | 01:49:56 | |
| survey. | 01:50:02 | |
| And they also have 68% currently of the people participating in survey live near a short term rental. So a lot of people live near | 01:50:09 | |
| a short-term rental, especially in northern HeLa County. | 01:50:15 | |
| 32% of the residents say they do use a short term rental compared to 31% say sometimes, right. So there's a lot of people in | 01:50:23 | |
| county who actually use short term rentals themselves. They find some value in it, right Convenience. | 01:50:31 | |
| The price whatever it is, they find some value in it and in terms of the comfort level of short term rentals in our neighborhood | 01:50:40 | |
| about 42% of respondents reporting being comfortable. So we do have people who recognize our short term rentals and there's | 01:50:46 | |
| there's you know 42% of the people say that they're comfortable having them in the neighborhood which is good since we have so | 01:50:53 | |
| many in in especially in Northern Hilo County. | 01:51:00 | |
| As we talked about the sex offender checks, 50% agree that a background check of renters should be required. | 01:51:07 | |
| Where 29% disagree that it should be required. | 01:51:16 | |
| So I want to throw that number out there. | 01:51:20 | |
| However, here's the interesting thing about the survey is the overwhelming majority, 82% of respondents agree that short term | 01:51:24 | |
| rentals should abide by code requirements for number of gas. You know, that seems to be a lot of concern out there is the parties | 01:51:31 | |
| is the number of people in a home that are being rented out to. So that's a concern of a lot of residents. | 01:51:38 | |
| We did include as part of this some challenges. We allowed the residents to go ahead and throw put in some of the challenges and | 01:51:47 | |
| some of the benefits as well. Give us a positive, give us some negatives. We asked both of those questions and some of the | 01:51:53 | |
| challenges people have with short term rentals in our area are the three top concerns were increased noise, trash and | 01:52:00 | |
| disrespectful guests. So those are the three challenges that people. | 01:52:06 | |
| Or having with short term rentals in your neighborhood. | 01:52:13 | |
| And then some of the benefits are. | 01:52:17 | |
| The top four benefits where availability of convenient lodging for visitors and guests benefit to local economy by increased | 01:52:21 | |
| business patronage availability, availability of unique lodging experience for visitors and guests and increased tourism. So a lot | 01:52:28 | |
| of people see the value that's brought into the community for for business especially as well as convenience. You know, it seems | 01:52:35 | |
| it seems that the benefits and the challenges sort of. | 01:52:42 | |
| Go hand in hand in this particular case. | 01:52:51 | |
| Some of the nuisances we have listed, we we asked people to list some of the challenges again, what they're having if they live | 01:52:55 | |
| near a short term rental. | 01:53:00 | |
| Is. | 01:53:07 | |
| So, so we don't have a database for past trash complaints. How many were short term rentals? How many were regular residents? So | 01:53:43 | |
| some more beneficial additions to short term rentals. | 01:53:48 | |
| The options were um. | 01:53:54 | |
| You know. | 01:53:57 | |
| People like the idea of licensing the short term rentals, but they also want to limit the density of the short term rentals. And | 01:53:59 | |
| these are just ideas that people and residents have. I want to I want to at least make sure you keep that in mind. Some of these | 01:54:05 | |
| survey results we can't do anything about simply because it's not in the state statute. | 01:54:12 | |
| So some of the residents say we'd like Gila County to do this or do that. If it's not in the state statute, we certainly can't do | 01:54:19 | |
| that. So I just want to make the board aware that some of the some of the results that we received. | 01:54:26 | |
| Are things that we can't really do anything about. | 01:54:34 | |
| ATV seems to be a big big complaint from neighborhoods to have short term rentals in there too. | 01:54:37 | |
| They believe that short term rental renters are bringing in ATV's and zipping up and down the streets. So again, we can't regulate | 01:54:45 | |
| ATV's or anything like that, but we can certainly. | 01:54:51 | |
| Take a look at reducing the number of complaints, noise and those kinds of things. So, but in short. | 01:54:57 | |
| Adequate involvement and I'd be happy to answer any questions. The last few pages of the survey are just all the comments that the | 01:55:37 | |
| residents put on the survey. Good, negative. Whatever it was we just we just went ahead and included in in the in the survey | 01:55:43 | |
| results. | 01:55:49 | |
| OK, after lunch we're going to get into a deeper dive. | 01:55:57 | |
| Anything you'd like to ask right now over Humphrey? | 01:56:00 | |
| No, I'm good to provide the client. I'm good as well. Yeah. OK. Thank you. Thank you, Michael. Let's go ahead and break for lunch. | 01:56:04 | |
| How long, how long do we want to go? | 01:56:09 | |
| 10 seconds. | 01:56:17 | |
| Mr. Adam Ball, come on forward. | 01:56:20 | |
| 10 seconds. You. Obviously you're not a minister. I've driven 2 hours for this meeting. I have to catch a flight and leave at | 01:56:23 | |
| 1:30. I'm afraid I won't be able to represent the 200. | 01:56:29 | |
| So now I have to 10 seconds. Can I have 5 minutes? | 01:56:36 | |
| You know you are trying to convince us for change, right? | 01:56:44 | |
| Listen, I left the tie at home for this reason. I know immediately. OK, Adam, go ahead, please. I know you have a lot invested | 01:56:48 | |
| into this and and all of that. So let's 5 minutes, OK? | 01:56:54 | |
| Appreciate that there's 250 people that are expecting me to speak on their behalf and didn't come this meeting today and I | 01:57:01 | |
| intentionally tried to quell them down so that way it was a productive meeting. You have the materials and you've been very | 01:57:07 | |
| gracious for the time to meet one-on-one. I felt your generosity and understanding as we've shared this issue. I think the survey | 01:57:13 | |
| was valuable. The one flaw in the survey is it includes data from incorporated peoples, so for graphing an ordinance for | 01:57:20 | |
| unincorporated county properties. | 01:57:26 | |
| I don't know if it's worthy of the consideration to consider. What do annexed individuals think about this because this ordinance | 01:57:32 | |
| doesn't apply to them. It would be interesting to see what the data show if we just focus on the unincorporated folks that we | 01:57:37 | |
| respond to. That's more of a side point than anything else. | 01:57:42 | |
| I've had a chance to visit you and I think you can appreciate our concerns. | 01:57:48 | |
| We see the value of ordinance. We see the value of licensing. We see the value of regulation. I personally believe good regulation | 01:57:51 | |
| elevates the quality of the host and the operations in an area. I look forward to something like that. I just want to make sure | 01:57:58 | |
| that A, is consistent with state law and B, it's reasonable. And to the extent that you've seen before, we propose things that | 01:58:05 | |
| implement like some warning opportunities before we just jump to violations. | 01:58:11 | |
| We proposed some language regarding limiting, removing the cap on number of occupants, the proposed language regarding consistency | 01:58:19 | |
| with the state statute and I think you have good legal counsel that should be able to advise you on that. The ability to have | 01:58:25 | |
| unique stays, things like TPS and tiny homes are actually really fun uses that people want to stay at that they don't get to stay | 01:58:31 | |
| at a typical hotel. We shouldn't be precluding them. We should be considering how we can include them. | 01:58:38 | |
| I can appreciate the role you sit in. | 01:58:46 | |
| I think you want to be responsive to your constituents who express concerns. But I also think your constituency represents the | 01:58:49 | |
| folks in this room and in striking a balance is hard to do. | 01:58:53 | |
| Which is why I've given you some legislative red line edits that I've shared with you and the County Attorney's office. At a | 01:58:59 | |
| minimum, if you're going to instruct your city manager, county manager to consider some changes, I hope you direct them at least | 01:59:06 | |
| to the draft ordinance that we provided. Because what you'll see is it it strengthens your your code, it brings into compliance | 01:59:13 | |
| with the state statute, and it puts forth regulations that make this a far more reasonable regulation. | 01:59:20 | |
| I think I've probably used up most of my 5 minutes and this is your document and we all have it. And thank you for doing that | 01:59:28 | |
| because it's very clear and your recommendations I think. | 01:59:34 | |
| I think we should review and see about whether or not this would be an appropriate direction. Thank you. And that that reflects, | 01:59:41 | |
| it's not my document, it reflects the input of all the folks in the northern part of the area and in combination with folks from | 01:59:47 | |
| young, I just try to put their words down in a way that could be comprehended there. | 01:59:54 | |
| So Adam, for the most part, you know, I've talked a lot with Bob too as well. But everything that you guys have have been on here. | 02:00:02 | |
| I've, I've read through it all and it's very reasonable. There's some things I think we need to look at a little tighter. But for | 02:00:09 | |
| the most part you you mentioned 250 people. They're all in favor of this, the folks that we work with in the northern part. That | 02:00:16 | |
| is correct. And I think Bob Turner has vetted this with the young folks. | 02:00:23 | |
| I don't know how many groups he represents, but I would say it's a substantial group. | 02:00:31 | |
| We've also had a larger Healer County Facebook page, so this has been shared with all them. | 02:00:35 | |
| I just want to make sure I could summarize everyone's comments so it wasn't just a partisan ish. | 02:00:40 | |
| Well, from my standpoint, you guys did an awesome job. I'm not saying that that's that's where it's going to end up totally. But | 02:00:46 | |
| that's a very, very good starting point. So just so you know, thank you. You've been just your time. I know lunch is important. I | 02:00:53 | |
| just want to make sure I had a chance to not disappoint the people who are relying on us to communicate this message to you today. | 02:01:00 | |
| Well, I'm happy we were able to accommodate you and have a good flight wherever you're going, but to to pull together. | 02:01:06 | |
| That's 250 people we don't have to try to get information from and so thank you very much and also too we have gone an extensive | 02:01:48 | |
| looking for information other states other counties other cities on what they've done to try to help be fair and and find a happy | 02:01:56 | |
| medium and and so anyway hopefully between all of this information we we can get and I don't I don't think everybody's going to | 02:02:04 | |
| win. | 02:02:11 | |
| Everybody's gonna have to lose a little but but thank you very much and I and I think maybe we can work on it and and and work | 02:02:20 | |
| with staff to see where we can go and and government moves real slow So you know if we if we if we advise staff to look at it | 02:02:28 | |
| don't say well it's been six months it's like yeah we're three years behind. So standing on because we we do but but you know not | 02:02:37 | |
| only do we have to kind of hash it up make decisions then then the County Attorney has it. | 02:02:45 | |
| Approve those as well. So, so thank you very much for the information and it's something we'll look at. Like I said, it's going to | 02:02:54 | |
| take some time. | 02:03:00 | |
| To consolidate everyone's comments on our side and try to calm the emotions down. And I hope that today you'll see a more of a | 02:03:07 | |
| reasonable approach from the folks who are in the audience in which you may be experiencing the past. I think that's what our goal | 02:03:13 | |
| communicating within the last 30 days was. So this is a productive meeting for you guys. | 02:03:19 | |
| I know we'll have some collaboration going forward. Thank you for your time. Thank you, Adam. Thank you. Let's break for lunch | 02:03:26 | |
| for. | 02:03:29 | |
| 3030 minutes, 12:45 enough time, OK. | 02:03:33 | |
| Michael is done with his presentation. It was kind of quick but just talked about the different statistics and stuff. I just | 02:03:39 | |
| wanted to share real quick as well that Melissa, my executive went ahead and looked at some of the other short term rental | 02:03:45 | |
| regulations in the United States. | 02:03:51 | |
| And they are in some places very, very suppressive and we don't want to be that way. You don't want to have one and Telluride, OK, | 02:03:59 | |
| you don't want to have one in New York City. You don't want to have one in Austin, OK. What we're what we have in our regulation | 02:04:06 | |
| or our ordinance is by far. | 02:04:13 | |
| Less invasive and that's how I would like to continue approaching this as a conservative. I think we need to have just enough and | 02:04:22 | |
| no more. So Adam did a presentation, we have that document and we'll find that useful. | 02:04:30 | |
| And most of the respondents to this ordinance, whether they're pro or con, 64% said we should have something. | 02:04:41 | |
| OK. And so that's what we're talking about. What is that something look like? OK, and I have quite a few people here that request | 02:04:52 | |
| to talk and but right now if it's all right with Bob Turner, would you like to come forward and represent yourself along with? | 02:05:02 | |
| More folks, I think from Young, right? | 02:05:13 | |
| And so with different sentiments in different areas of the county. | 02:05:18 | |
| So please come forward and let us know what you're thinking. | 02:05:22 | |
| You all create healthy document that created by us and just to reiterate how that how that was, Adam met with a bunch of the | 02:05:26 | |
| owners in Pine and Strawberry. I don't know officially how many there are. He says about 250. And then I've met Adam through | 02:05:34 | |
| because some people from young had gone up there and met with some other owners and then Adam got in touch with me. So Adam he | 02:05:42 | |
| went through and he he actually created that document. | 02:05:49 | |
| And I when I first saw it, I sat down with the people and young and they were it was a mirror. | 02:05:57 | |
| Except there was 2 little points that the people in Young wanted added to that or a change to that document. OK, so are you | 02:06:04 | |
| wanting to go through it line by line or you just No, I don't think so, unless the other guys want to do that. | 02:06:11 | |
| Can you identify what is different between what Adam presented and what you you're saying that folks in Young were talking about. | 02:06:20 | |
| Well it it actually the the you all three have the revised top the two things that that we added was. | 02:06:28 | |
| That if you have like and there's there's a couple of these in young let's say you have one piece of property, but you have two | 02:06:37 | |
| places to rent on that piece of property. So we asked it to also include that it would be one permit per property, not per actual | 02:06:42 | |
| STR. | 02:06:47 | |
| And then I, and then Adam and I, we were talking about it and we understand that at the time different properties obviously that | 02:06:53 | |
| would be a different thing. And then the other one was the that if it's like one of the gals and young, she has ATP, there's a | 02:06:59 | |
| couple other, there's another gal that has like a, an RV that she's restored and it's it, it doesn't go on vacation with them. | 02:07:05 | |
| It's actually you know on the ground basically restored. It's an antique RV that should be restored and it's I think that's a good | 02:07:12 | |
| opportunity and a lot of people. | 02:07:18 | |
| You know, I think everybody that that Adams talked to and that's come to Adam, everybody from Young, we understand that you guys | 02:07:57 | |
| want to do an ordinance and we just want to see a federal ordinance. And I think that through some of the topics in there like you | 02:08:04 | |
| and I had a conversation about we really don't want to find people. Well then let's do a warning phase first and that's in that | 02:08:12 | |
| document. Let's talk about that and let's talk about you know the like the, the initial permit fee. | 02:08:20 | |
| You know, I know the state law allows for 2:50, but let's start at 100 and go from there and find out how that's going to work | 02:08:28 | |
| instead of just jumping through the 250. | 02:08:33 | |
| And there's also several things that don't adhere to the state law in the original ordinance. And one of the biggest things is, is | 02:08:39 | |
| it says in the state law you have to treat the STR the same way as you treat the house next door. That's not an STR. And so when | 02:08:45 | |
| you get into the two people per bedroom and stuff like that, then that's, you know, that you're allowing. | 02:08:52 | |
| Like I said, we went through it and I think a lot on there. It's it's a compromise for lack of better words and I think it I think | 02:09:30 | |
| it would work. | 02:09:34 | |
| OK. Do you guys have any questions? Supervisor Humphrey? | 02:09:39 | |
| Oh yeah. | 02:09:45 | |
| OK, Supervisor Klein. | 02:09:47 | |
| So. | 02:09:53 | |
| I know that there are places outside of Gila County that do have the occupancy limit to them to the short term rentals. And I say | 02:09:55 | |
| that because like all winter I've been in Queen Creek off and on helping with a deal down there and there's a group of us, there | 02:10:03 | |
| was six of us and so we'd have to find a house to stay in that would accommodate at least six people. So in some places there are, | 02:10:10 | |
| I'm not saying we need that in ours. I think one of the the. | 02:10:17 | |
| The things, if I remember right, the reason we were looking at that was. | 02:10:25 | |
| I think in Pine or somewhere that there's a place that was putting like 2025 people in it and we were looking at more from | 02:10:30 | |
| standpoint of parking that kind of an issue because when you have that kind of a crowd in in residence that's on the street that | 02:10:37 | |
| you got, you have all the vehicles parking dust become an issue, it blocks up streets. That's actually one of our complaints that | 02:10:44 | |
| we were getting. So I know why we were looking at that to start with. | 02:10:52 | |
| I'm not saying that that's where we need to be, right. But I I can tell you that's why we were, we were looking at start that and | 02:10:59 | |
| then you know what went back to the septic systems and whatever else. Like when the house is built for a three bedroom house, it | 02:11:05 | |
| has to have some kind of, you know, the adequate system to it yadda yadda, yadda, right. So that's where that was coming from Bob. | 02:11:11 | |
| I, you know, I went through all this that you and Adam. | 02:11:18 | |
| Drafted up and put together and umm. | 02:11:25 | |
| It is good. | 02:11:30 | |
| You know, all of this is a really good place to start. | 02:11:32 | |
| Michael, have did you get a copy of this? OK, OK, I don't know if there is. There is there's a couple of these in here or at least | 02:11:41 | |
| one of them I would like to address and that's the background checks. | 02:11:48 | |
| I for one. | 02:11:58 | |
| You know if I think it could be permissive. If you want to put in a background check, you can. | 02:12:00 | |
| You know, if you don't, you don't want to. | 02:12:08 | |
| But if you don't want to and something happens, it's you that stand in front of judge, not us. I agree with you 100%. You know | 02:12:10 | |
| that's that's the way I would look at that. | 02:12:14 | |
| Yeah, absolutely. No, that's just like I know you and I have had the conversation over the septic. You know that's you know if if | 02:12:20 | |
| you go by the occupancy, it's still the owner's responsibility to take care of that septic. And let's remember also these aren't | 02:12:26 | |
| constantly occupied homes. These homes get used for primarily on the weekends and they sit vacant during the week. And so you | 02:12:32 | |
| don't have that load on a septic as if if somebody was living there all the time. I agree with you on the on the because you know | 02:12:38 | |
| the state law. | 02:12:44 | |
| And the ordinance say that you know you can't knowingly, knowingly or intentionally rent to a a sex offender. And if you learn it | 02:12:50 | |
| about it another way, I just think that you know you're being. | 02:12:57 | |
| Again, I think if if you're one, you don't get that information on the on the owner or excuse me on the renter to do a complete | 02:13:05 | |
| background check as far as sexual notification. | 02:13:11 | |
| And I have experience behind it, right. And so I think like that type of stuff I think you know the not doing the two people per | 02:13:53 | |
| bedroom and stuff, I think this is a good starting platform in those build from there and I think that's important. You know you | 02:13:59 | |
| mentioned the parking thing and and I've had a lot of conversations about that. If I'm in a neighborhood and there's a parking | 02:14:05 | |
| problem and I don't know like obviously if it's a neighbor that's there all the time, you know live there next to me, I'd go over | 02:14:11 | |
| and say something. | 02:14:17 | |
| But if it's a short term rental, you got to call the Sheriff's Department. If there's a loud party, you got to call the Sheriff's | 02:14:23 | |
| Department. And it'll be tough for the Sheriff's Department to track those things and hopefully they can, you know, implement a | 02:14:29 | |
| planet more actively track them and everything. But that all has to be dealt with through the city laws or excuse me, state laws, | 02:14:35 | |
| any ordinance that we already have. And I encourage the the county and the Board of Supervisors that come up with some type of, I | 02:14:42 | |
| still can't find a loud noise. | 02:14:48 | |
| Ordinance in Healer County and that might be a stepping stone. So I think you know with with the changes that we came up with, I | 02:14:55 | |
| think there it's not getting rid of the ordinance, I think it would be productive. | 02:15:01 | |
| So the if I may, Mr. Sure. | 02:15:09 | |
| So the other one is the contacting the owner or designated person in a timely manner and what you guys have changed that too is | 02:15:12 | |
| over the phone or by e-mail at any time of day. | 02:15:20 | |
| And so I think, I think in my opinion that's that's reasonable. | 02:15:29 | |
| I think. | 02:15:35 | |
| You know, it kind of leaves for discussion about a timely manner to be able to respond. What does that really look like? But I | 02:15:38 | |
| think that's a starting point. | 02:15:43 | |
| You know because you know when something happens in these places. | 02:15:49 | |
| Whoever it is, whatever law enforcement it is wants to talk to the owner and so but but that's a good place to start, you know and | 02:15:54 | |
| then later down the road see if that has to be changed or if we need more in depth timing associated with that. So I just want to | 02:15:59 | |
| throw that out there. | 02:16:05 | |
| Can I touch on that real quick? So I'm a retired police officer from Phoenix. I was with them for almost 31 years and I would say | 02:16:11 | |
| 99% of the time when you need to contact an owner or a victim of something, usually 99% of the time a phone call will do it. You | 02:16:18 | |
| know, obviously if a crime occurred and he needed to do a photo lineup or something like that, you have to have the person | 02:16:25 | |
| present. But usually almost every time that is sufficient and you know and having and having that in the. | 02:16:33 | |
| In the ordinance, some type of contact where you know law enforcement can talk and contact that owner could also play in favor of | 02:16:41 | |
| the owner too because what happens is the, you know, the half the roof got ripped off in storm, the owner needs to know about | 02:16:46 | |
| that. So it's actually that's actually kind of beneficial to the owners as well. | 02:16:52 | |
| You know, so I agree. I think that's good. And I think, you know then at a reasonable time. So like let's say hypothetically Joy | 02:16:58 | |
| and I are in New Mexico hunting and I get a call and something's happened. We need to be there. And then if I can't get somebody | 02:17:05 | |
| to come there in my place, then a reasonable time would be how long would it take you to get back from New Mexico? | 02:17:11 | |
| You know, something like that is I think would work well. | 02:17:18 | |
| I think Bob as far as actually dwelling down on any particular section of this that would be going to that I I have out there that | 02:17:23 | |
| I would want to discuss. I mean you guys talk a lot about on the fees, you know if you're to be fined is there 1000 dollars, $500? | 02:17:32 | |
| Hopefully nobody has to be fine. I mean, I've I've heard a lot, a lot about fees and when I asked people, it's like, well, have | 02:17:43 | |
| you ever had an issue? | 02:17:47 | |
| Have you ever had problems? Well, no. I'm like, well, you're not planning on her here. So, I mean, so it really isn't hopefully | 02:17:53 | |
| going to pertain to you. But I think a lot of people, they get worried about there because it's still the letter of the law and it | 02:18:00 | |
| could possibly happen. And that's why we were talking about the fees coming down and having a warning, more like a warning 1st and | 02:18:07 | |
| then you know, thing going to a fee and have a reduced fee. Let me ask you something. Yes, Sir. So. | 02:18:14 | |
| Our I think I could talk for us here. Hopefully I can. Tim will correct me if I'm wrong. | 02:18:23 | |
| But our biggest goal is to make the ones that aren't flying right to ship up and operate like everybody else does. I mean that's | 02:18:30 | |
| it's always the the handful of bad apples in there that run everybody. And I believe our goal is to take and make those people fly | 02:18:37 | |
| right into their business, do like you do. | 02:18:45 | |
| Umm you cut the fees in half? | 02:18:54 | |
| Is that going to work? | 02:19:00 | |
| You know that we've had that conversation before. You got to figure out how many there are, you know and if you know because if I | 02:19:01 | |
| think cutting the fees in half to start with is a good thing until we determine how many there are and everything. And it's always | 02:19:07 | |
| easier with government to go up than it is to go down. And I think I think that's a good starting point. That's a good shove off | 02:19:12 | |
| right there. OK. | 02:19:17 | |
| I'm good. | 02:19:24 | |
| Anything. | 02:19:27 | |
| You'd like comment on at this point? | 02:19:28 | |
| No, other than the fees. | 02:19:33 | |
| Would be based on what it cost us to patrol the actual amount. And so like Mr. O'Driscoll said, at one time we were thinking | 02:19:35 | |
| because of the way of advertisement is that there was like 1200 and fine, strawberry, well there's not, there's five. So the thing | 02:19:44 | |
| of it is, is there are places where we can get better information and how many are advertised in multiple different areas, well | 02:19:52 | |
| that doesn't count as property because there's actually only X amount of property then that would be easier to figure. | 02:20:01 | |
| The manpower that we would need, so that would probably regulate what the fees would be depending on what force we would need to | 02:20:10 | |
| patrol the units. And so if 250 was based on say 3000 of them in Hilo County and there's only actually 15. | 02:20:21 | |
| Than that manpower would be cut in half. So. So going below what our estimated manpower would be would be something that we | 02:20:33 | |
| couldn't do. But I think that's what we base our fee on is the is the can I respond, OK so it's my understanding of state law says | 02:20:42 | |
| what it cost the county to issue that money and so the the having. | 02:20:52 | |
| Code enforcement person, is that what you're talking about, to be able to pay those wages? Is that what you're talking about or | 02:21:03 | |
| the actual cost of the issuing the permit? OK. | 02:21:07 | |
| So I think we have. | 02:21:11 | |
| Maybe some more information. So if you want to get his information to go to my, that might be a better slot. There's going to be a | 02:21:14 | |
| number of costs involved in implementing this right? Chairman, members of the board, Supervisor Humphrey. So you have a state | 02:21:21 | |
| statute clearly states that the fee and licensing fee we charge can only cover the administrative costs. The code enforcement part | 02:21:28 | |
| would come from, you know, an existing. | 02:21:35 | |
| Full time person that Randy has code enforcement officer that's not paid for out of these fees. So that's that's what the 250 and | 02:21:44 | |
| the 250 is based on the 500 short term rentals that we calculated with the company that we're working with at $125,000 a full time | 02:21:52 | |
| person approximately 50,000 salary plus ERE insurance pension that kind of stuff and the add up computers and stuff it would | 02:22:00 | |
| cover, it would just about cover one time full. | 02:22:07 | |
| A full time employee. So that's how we calculated that. I think we're sort of using different terminology interchanging the, the | 02:22:16 | |
| fines compared to the licensing fee. So I think that's sort of what we're talking about. I think this gentleman wants to reduce | 02:22:25 | |
| the fines 50% is that what? Well, no, the fee, the fee, the 250 feet, if we if we reduce that by 50% certainly would not cover | 02:22:33 | |
| even one full time employee to administer the cost which would mean that taxpayers would have to pay for the initial. | 02:22:42 | |
| Spanish to the counter. | 02:22:52 | |
| OK. | 02:22:54 | |
| Thank you. Thank you, Mr. Church. So, yeah, we did have a good discussion. I agree very much on what we've been talking about that | 02:22:56 | |
| we should direct staff to just put the minimal amount of language in when it comes to like, say the sex offender shall not went to | 02:23:03 | |
| a sex offender. And we say that, and it's up to you to figure out how not to do that and shall not have excessive problems with | 02:23:11 | |
| pasts. | 02:23:18 | |
| It's up to you to figure out how to do that trash. And if your septic tank is overflowing and it's going to the neighbors or to | 02:23:26 | |
| the street, then we need to assess that case by case. I agree. I support the $250 initial start and the reason I do is because we | 02:23:36 | |
| are guessing at whether or not that's going to be enough. We as a county are not allowed to turn this into a business enterprise. | 02:23:46 | |
| So if we discover that we're actually collecting way more than we should be, then we will be mandated to reduce that we can't | 02:23:56 | |
| profit. Am I right about that okay so but if we don't charge it enough initially. | 02:24:04 | |
| Then we'll be up on it immediately. And so we want it to kind of pay for itself as we start. And so I asked you and. | 02:24:12 | |
| And I think I'll ask everybody else to kind of generically $250 is not going to make or break the business. I know you don't rent | 02:24:23 | |
| out very often, but. | 02:24:29 | |
| Think that's a make or break number. | 02:24:36 | |
| I personally pay more than that for my contractor's license every year and it doesn't break me to do that. So I think it's a | 02:24:38 | |
| reasonable fee and I think I would support starting with that number. | 02:24:45 | |
| OK. | 02:24:52 | |
| So. | 02:24:57 | |
| I think some of the things that were hot buttons were. | 02:25:01 | |
| When we should start this and there was discussion about it being fiscal year. | 02:25:05 | |
| Appropriate. In other words, it would start July 1, not in May. | 02:25:12 | |
| So that's a discussion we can have, but we may not be able to start it this July 1 and we would prorate that, correct Mr. Menlov? | 02:25:18 | |
| Mr. Chairman members of the board to make these changes probably as Supervisor Humphrey noted that going through all the legal | 02:25:29 | |
| we've got to go through Arizona County's insurance pool and the liability that we're accepting his accounting. All that's going to | 02:25:35 | |
| probably take a few months. So I doubt that we're going to have to bring this back to the Board of Supervisors for consideration | 02:25:41 | |
| with any revisions until. | 02:25:46 | |
| August, OK or something like that. Then we could talk about when it's implemented. But I would recommend that we have another work | 02:25:53 | |
| session to go through any revisions, paper input and then several months after, a couple months after that we maybe can vote. You | 02:26:01 | |
| can vote on implementing absolutely. And I think the bedroom occupancy question is objective depending on the property and I think | 02:26:09 | |
| we need to word that where shall not. | 02:26:17 | |
| We need to word it in such a way shall not create a hazard, shall not create an over occupancy of some sort and leave it a little | 02:26:26 | |
| more vague I guess rather than saying a number somebody's got a 800 square foot bedroom and they can put you know 15 of the | 02:26:34 | |
| grandkids in there and then we say only two people can do that if it's a short term rental. So and also I think when it comes to | 02:26:41 | |
| the fees, the 250, there's people that have multiple. | 02:26:49 | |
| Short term rentals, They're on the same property or they're not on the same property? | 02:26:58 | |
| Same person, same contact, same everything. I believe we should have one at 2:50 and then look for another number that might be a | 02:27:03 | |
| relief from that if they have more than one. In the case of like for instance the hudsons if it's all right if I use your you have | 02:27:12 | |
| one structure but you rent more than one room to different people, so. | 02:27:21 | |
| Yeah, OK. But it's one property and you may have three or four different clients at a time. You would not be assessed at $250 per | 02:27:31 | |
| bedroom. That's my point. | 02:27:39 | |
| Well, I would think he would. | 02:27:48 | |
| We really have 4:00 so. | 02:27:50 | |
| So anyway, we need to look at a reasonable, like when it's multiple, how we should handle that to where we're not going broke | 02:27:55 | |
| doing that either. Yes Sir. | 02:27:59 | |
| Mr. Chairman, may I ask you Randy when it comes to licensing part is like? | 02:28:04 | |
| Like Darren Young, I know there's some folks that have like 2 rentals on the same parcel number. | 02:28:11 | |
| When a license would be issued to that person? Is it just license for yadda yadda yadda short term rental or does it actually | 02:28:17 | |
| spell out the the buildings or the rental itself? | 02:28:23 | |
| Trying to make sure I understand the question. Currently the way the ordinance is written is per unit, so per rental unit is the | 02:28:32 | |
| way it's currently written. So in other words, if you had two units on his property, it'd be 502 fifty each. But we've talked in | 02:28:40 | |
| the past, the supervisor about 2:50 for the first one and then look at a number for moving forward for more separate property then | 02:28:47 | |
| we would start with the 250 on each property. | 02:28:55 | |
| And then again go down to you know the maximum like is 4. | 02:29:03 | |
| In a building, so you might have a you get down to nothing if for the 4th one or something, you know, But we've talked about that | 02:29:09 | |
| with surprise Christensen about coming up with a. | 02:29:14 | |
| Gradual plan on that. The first one would always be the 250 and then go down from there. | 02:29:21 | |
| So. | 02:29:26 | |
| Think me and you Bob talked about this I think when you brought it up and I could see where it would work like like if you have | 02:29:27 | |
| two rentals on on one property, I can see that. I've actually had conversations that people want to build on a piece of property | 02:29:34 | |
| and have nothing but short term rentals on it. | 02:29:40 | |
| That would be, to me, a different circumstance. | 02:29:47 | |
| So currently there are lots of people doing that, right? Corporations are coming in just buying houses and that's all that that | 02:29:50 | |
| house can be used for short term rental. And if they have a mother-in-law's quarters or something on there, they tattoo and keep | 02:29:58 | |
| going on and they want to see if they can add another dwelling on there to maximize, you know, the zoning would take in for that. | 02:30:06 | |
| So there are a lot of people doing that now. And so yes, that, I mean, I don't know how we would. | 02:30:15 | |
| Look at that as far as if someone just came in and built out the property of the maximum dwelling occupancy for a piece of | 02:30:23 | |
| property, How we would know? | 02:30:28 | |
| The difference between whether they're going to use it as single family residents or if they're going to use the short term | 02:30:35 | |
| rentals. So I think we would still end up with way we're talking today, we still have the 251st and then look at how many property | 02:30:40 | |
| or how many structures are on the building. | 02:30:45 | |
| Moving forward and remember this is first year, we'd always planned on coming back after we did this and and said what worked and | 02:30:52 | |
| what didn't work and we could look at all that. So we could we could do it one way this year and actually we said that didn't work | 02:30:58 | |
| and then we can come. | 02:31:03 | |
| Report to the board. One more question while you're up there, Randy. When it comes to like the lady that has the teepee on the | 02:31:09 | |
| hill there and young and it comes to the folks with the little RV that they they rent out. And when it comes to the folks that | 02:31:15 | |
| have taken these little sheds and turn them into the cabins. | 02:31:21 | |
| We have the ability to work with these people to make sure that they're covered to use these, continue using these, right. There | 02:31:28 | |
| are ways to get there, yes. Well, obviously life safety and and public health and safety is the number one requirement, so. | 02:31:36 | |
| It's not. I'm not saying it's going to be easy, and I'm not saying it's not going to be hurdles to get over, but almost anything | 02:31:46 | |
| can be used. | 02:31:50 | |
| Is considered life safety. | 02:32:31 | |
| I think pretty much everyone can get there. Just take a little bit to get there. It's not going to be, oh, I want to make this | 02:32:34 | |
| tough shed. | 02:32:37 | |
| A short term rental which we have and I called Tough Shed and they are not made to be an R3 which is single family living. They're | 02:32:42 | |
| made to be AU, they're made to be for storage. That's how they're designed and constructed. So there's going to be requirements | 02:32:50 | |
| that would have to go through to get that from a storage view to an R3. | 02:32:57 | |
| Designation. | 02:33:05 | |
| So, but it is possible to get everything there OK? | 02:33:07 | |
| Great. So another big issue that's been brought up and I'll confirm is the response time or the the requirement of an owner or a | 02:33:12 | |
| designee to show up within one hour of emergency and all that. Now we don't really require that with regular housing and so this | 02:33:19 | |
| is where we might get in a little bit going on with the ARS as long as we have contact information and we make the best effort we | 02:33:27 | |
| can to make that contact information. | 02:33:35 | |
| Emergency or policing will have to consider. | 02:33:43 | |
| If they can't contact someone, they just have to consider what they normally would do in a residence that no one is contactable as | 02:33:48 | |
| well, right. It does say in the statue that they have to provide those contacts to us the one hour that we put in there. Michael | 02:33:54 | |
| had talked with the SO when we were looking at this and that's what they liked. Thoughts. That's why I've got the one hour got put | 02:34:00 | |
| in there. | 02:34:06 | |
| But that's not that's only for public safety. That's not code enforcement saying there's trash out here, right? No. That's the | 02:34:13 | |
| place caught on fire department and the so any first responder type thing. So that's not. | 02:34:21 | |
| Anything to do with? | 02:34:30 | |
| The normal stuff, that was just something that they recommended, so we put it in there. If that's. If they're more, you know, if | 02:34:32 | |
| they can get ahold of someone and deal with it on a phone call. | 02:34:38 | |
| I don't think that that's a bad thing, you know. So I Randy, I believe in this. It says for in a timely manner. | 02:34:44 | |
| Which they don't give a definition of. They don't. They don't. | 02:34:54 | |
| Government. So you know, it's one hour timely matter and that that's what we were looking at, that's what the sheriff thought was | 02:35:00 | |
| reasonable. | 02:35:05 | |
| I can't speak. I'm not sure if I I'm not a fire department, so I can't respond to that. Is that that's a reasonable time or not? | 02:35:12 | |
| Would really help out. | 02:35:57 | |
| Thank you. And So what I would like to see on the permit fee is we start with 250 and then we have to almost go to every other | 02:35:59 | |
| unit because someone comes in, buys 10 acres and puts in 20 of these things. We can't. | 02:36:06 | |
| Yes, that's different than a property that has like 2 on it, but it's it's really the same thing. We need to say we're not going | 02:36:14 | |
| to forgive that property, but we're gonna do this one. So we need to come out with a system that offers some relief, but there's | 02:36:22 | |
| gonna be someone that's gonna want to build a whole field of these things. | 02:36:30 | |
| Live in the day before. | 02:36:38 | |
| Want to buy a piece of property and bring 12 tough sheds and run them out of short term rentals, right? I mean that he was asking | 02:36:41 | |
| if that was legal. | 02:36:44 | |
| And I'm betting that's not an uncommon thought that people have and again I told him he can get there just we got to make turn | 02:36:49 | |
| those use into ours. The way I look at this Steve is the fact that we have people out there that's had a couple rentals on those | 02:36:55 | |
| their property for years. | 02:37:01 | |
| I mean a lot of years. And so these people I guess almost like grandfather, they've got them, here's how we're going to deal with | 02:37:09 | |
| them. But if I'm going to go buy 100 acres and turn it into nothing but short term rentals, it should fall under a different | 02:37:14 | |
| class. That's just what I'm seeing, you know. | 02:37:20 | |
| And it is a different class. I just don't know where and how you put that into the ordinance. | 02:37:26 | |
| And that's where the language gets real tricky. We got a lot of staff involved with this. We think we could come up with | 02:37:32 | |
| something. We're understanding the direction that our understanding the direction that you're wanting to aim. So I think we can | 02:37:37 | |
| get there to accommodate that. | 02:37:42 | |
| Supervisor Humphrey anything at this? | 02:37:48 | |
| Yeah, I I think that. OK, Like you say, somebody wants to buy 10 acres and move in a bunch of tough ****. | 02:37:52 | |
| Well you know right now if somebody has a couple trailers they have over so many trailers it becomes a trailer park which is a | 02:38:00 | |
| whole different ball game than a few trailers on a piece of property. And so I think at some point we we we need to limit the | 02:38:07 | |
| amount of units on a property without category and them into like a motel or something of that nature which would be under a | 02:38:13 | |
| completely different umbrella than a short term realm. So we currently for the RV's, the trailers when you're allowed one RV on | 02:38:20 | |
| your property. | 02:38:26 | |
| If you have more than one, it becomes a RV park and then they got to come back to a rezone and come to the board here and get your | 02:38:33 | |
| approval for for a rezone to allow that I. | 02:38:40 | |
| So I'm on the same page with short term rentals as as well because then we would be looking at the same thing but two different | 02:38:47 | |
| ways. I mean a trailer parts, a trailer park and multiple short term rentals is multiple short term rentals. You know if you want | 02:38:55 | |
| to build a motel that's OK, but you categorize categorize differently than a residential. | 02:39:03 | |
| OK. | 02:39:13 | |
| OK. Thank you. | 02:39:15 | |
| Anything else, Bob? I don't have anything else. OK. I have a few others. So, OK, thank you. All right, Thank you. Thanks for the | 02:39:17 | |
| input. OK, So I'm going to start here in Globe. Is there a? | 02:39:24 | |
| Serene, I'm sorry. | 02:39:34 | |
| I have. | 02:39:35 | |
| Do you think you can? | 02:39:43 | |
| Point out your points within about a 3 minute time period. Absolutely. Thank you. I've been trying to find on the Internet the. | 02:39:45 | |
| What Adam had and put into place, what I could say, and it sounds like it's probably very, very reasonable. My concerns are this. | 02:39:53 | |
| Maybe we can get you a copy of that. Yeah, OK, He said he'll e-mail it to me. I should have him have it. OK. | 02:39:59 | |
| What about when people lie to you? I have had many instances where they say there's seven guests coming, 21 show up. | 02:40:08 | |
| Am I gonna get charged a fee? Probably not. But you are probably gonna get a call, a call that says you need to fix this. | 02:40:17 | |
| Absolutely. I will take the call. And I I I talk to the people within the next morning because I realize sometimes people are | 02:40:23 | |
| there the evening when everybody's arriving. Those could be people that are just visiting, but if they're still there the next | 02:40:30 | |
| morning, they're overnight gas and it needs to be addressed. | 02:40:36 | |
| The other thing I think I'd like to also is maybe have a grandfather clause. We have had short term rentals for four years and | 02:40:44 | |
| we've had larger than two people per room for four years without any trouble. I'd like to have a a grandfather clause for that. | 02:40:51 | |
| OK, so pretty much all of what I've written there and what everybody else says, I'm like yes. And that's all I really need to say. | 02:41:00 | |
| Yeah. Can I ask you a question? So you you own a short, short term rental and just like you said, some people may not be truthful | 02:41:10 | |
| upfront. They show up with a whole lot of people, which that puts more use on your house and your everything. So what do you do? | 02:41:18 | |
| I charge them more money and leave them there, but usually if it's egregious I will kick them out. But usually I charge $25 per | 02:41:27 | |
| person. I will charge them that and if they damage anything I'll charge them for that. | 02:41:33 | |
| OK. Just asking, just curious because I can see you know, like going into these houses this winter, I mean they they're really | 02:41:41 | |
| nice homes and they they're, they're totally outfitted and everything like that and if there's more coming in there than what | 02:41:45 | |
| we're telling them? | 02:41:50 | |
| As more clean and there's more restocking, there's more everything, there's more possibility for things being destroyed. I don't | 02:41:55 | |
| want those people there either. The other, I guess I'd like a clarification. When I was reading through the paper of the short | 02:42:01 | |
| term, they talked something about a. | 02:42:06 | |
| What is the word where you have a database? | 02:42:15 | |
| And you know, there's times when I've told VRBOI don't want this person to come back. And anytime they've lied to me, that's the | 02:42:20 | |
| answer I give. I don't want these people to come back. What is this database you're talking about? Is this, is this offenders? | 02:42:27 | |
| That probably I don't want in my home. | 02:42:34 | |
| Do you know what I'm talking about here? | 02:42:38 | |
| At the back here talk something about a database. | 02:42:43 | |
| Sex offender. Oh, it's just a sex offender database because I would like to see maybe the county keep a list of people that we as | 02:42:46 | |
| owners don't want to come back. We don't want to do that, OK? | 02:42:53 | |
| I need to come out of my home because I use only the RBO. | 02:43:02 | |
| So you do only use a platform, OK. | 02:43:06 | |
| How many short term rentals do you own, 22? May I ask how close do you live to those short term? I don't know. We're in 45 | 02:43:18 | |
| minutes, hour and 45 minutes, which is about how many miles. | 02:43:25 | |
| 90 miles probably. OK. | 02:43:33 | |
| 100 miles maybe. Maybe. OK, yeah. And that's the other thing I was going to say is, is when you get some, when somebody has to be | 02:43:37 | |
| up there within one hour, it's going to cause a problem. My cleaner has offered to be the one hour person to come and be on site. | 02:43:44 | |
| She's a very good person. However, she does not have a real estate license and if she tries to do something on managing the | 02:43:52 | |
| property, she could get herself in the world hurt and she could have fines and I don't want to have her half fines, OK? | 02:44:00 | |
| Thank you for your input. OK. Mr. Chairman, Right. Jeff has a comment too. There's been a mention of being grandfathered in | 02:44:08 | |
| several times and I don't know that we necessarily have the answer to that. I. | 02:44:15 | |
| I think it's going to come down to whether a dwelling unit is safe or not safe, that it's got to be safe and we cannot grandfather | 02:44:22 | |
| in a unit that is not a swayed safe dwelling. | 02:44:29 | |
| I'm 100% positive you would find magnitude. Well, I'm just saying in general, your grandfather units. | 02:44:37 | |
| I don't know. There may be unsafe units that we are not able to grandfather. So, so I started with that with the grandfather ideas | 02:44:45 | |
| is because there's like 2 rentals on a piece of property and has been for years. It wasn't about the condition of the rental or | 02:44:53 | |
| whatever because I I know that it has to meet the health and safety stuff, right, because it's for the public, yadda yadda yadda. | 02:45:00 | |
| And so I I think that's different. I don't, I don't see where we'd ever grandfather. | 02:45:07 | |
| Something in that it isn't, we wouldn't even need the grandfather or anything like that. I mean, it either meets it or it doesn't, | 02:45:15 | |
| so. | 02:45:18 | |
| OK. Thank you. Yes, Sir. Mr. Dalton, as you're discussing this, I'm. | 02:45:25 | |
| The way I read the ordinance or the statute? | 02:45:34 | |
| It says that the county may. | 02:45:37 | |
| Have. | 02:45:41 | |
| Okay better. | 02:45:45 | |
| The way I read the ordinance. | 02:45:47 | |
| Since the county may have a requirement of a timely in person. | 02:45:49 | |
| Meaning if. | 02:45:56 | |
| The call is by a public safety person. | 02:45:58 | |
| And then there's a separate requirement that you can satisfy by a phone call or e-mail. So I think there's two different | 02:46:02 | |
| situations here. And if it's a public safety personnel that's calling then you've got the one out on the one hour but a timely in | 02:46:09 | |
| person meeting is can can be required but if not phone call or e-mail. So I I I hear the discussion going as though there were not | 02:46:17 | |
| a difference and I think there is a difference. | 02:46:25 | |
| So I just want to point that out as you continue your discussions. | 02:46:33 | |
| OK. | 02:46:39 | |
| Thank you and that's for all you to figure out. | 02:46:40 | |
| Next we have from Payson, Mr. and Mrs. Cluff. | 02:46:46 | |
| No, Sir. They never returned from lunch. I do have a Dan. | 02:46:52 | |
| To speak. | 02:46:57 | |
| Apparently, I did come back. I'm sorry, Dave. Dave. Yeah. OK. Thank you, Lisa. I'll get to Dave later. This is David Clough. My | 02:46:58 | |
| number one, our residents or our our guests are paying over $500 a year in occupancy taxes. Where's the money? Where's it going? | 02:47:06 | |
| What's being done with it? | 02:47:13 | |
| That's not a registration fee. Where is it and how's it being used? | 02:47:22 | |
| I'm sorry, what fee is that you're speaking? | 02:47:27 | |
| Sales tax, the Airbnb pays. | 02:47:32 | |
| Where does it go? | 02:47:38 | |
| What's being done with it? | 02:47:41 | |
| Number one. | 02:47:44 | |
| Number two, we haven't even defined what a short term rental is. Is it one day 2-3? | 02:47:46 | |
| Is it 2 weeks? Is it a month? Is it two months? | 02:47:52 | |
| Is it a midterm rental? Up to six months? | 02:47:57 | |
| Or is it long term rental? When does long term rental start? At one year? At six months? When? | 02:48:00 | |
| The IRS says that anything less than 30 days. | 02:48:07 | |
| I believe that. | 02:48:16 | |
| By addressing my home. | 02:48:18 | |
| Which is a class 3 property. I live there. | 02:48:23 | |
| I have an Airbnb at my house. | 02:48:28 | |
| And to charge me $250 for every bedroom that I rent out. | 02:48:34 | |
| Would be onerous. | 02:48:38 | |
| Very onerous. | 02:48:41 | |
| Now. | 02:48:44 | |
| I've been accused of being one of the bad apples. | 02:48:46 | |
| That's absolutely untrue. | 02:48:49 | |
| My guests respectful and quiet. | 02:48:52 | |
| We provide a clean. | 02:48:55 | |
| Peaceful place for them to stay. | 02:48:57 | |
| And they respect that space. | 02:49:00 | |
| I'm there. I'm with them all the time. | 02:49:04 | |
| Now when they're going up and down the roads, I've only had two guests that have ever had an ATV. | 02:49:09 | |
| Now the plumbers and the roofers and the people who come to work on my house. | 02:49:16 | |
| I can't. I can't vouch for them. | 02:49:21 | |
| So those are my points. I need to define what a short term loan is. | 02:49:26 | |
| And yeah, I'm willing to pay the 250. | 02:49:31 | |
| In in in in a registration fee. | 02:49:36 | |
| It's for my address. | 02:49:38 | |
| Where I have. | 02:49:43 | |
| 3 bedrooms and a mother-in-law arrangement. | 02:49:44 | |
| So and then we need to figure out what's being done with the occupancy taxes. | 02:49:49 | |
| And if you're not getting the benefit from it, why not? | 02:49:56 | |
| You should be. | 02:50:00 | |
| OK. Thank you. Randy, would you like to address any of those points? | 02:50:03 | |
| I just respond real quick. ARS Statue 425070, a vacation rental or short term rental refers to the rental of any dwelling or | 02:50:10 | |
| portion of any dwelling for a period of less than 30 consecutive days. | 02:50:17 | |
| So that is the short term rentals. | 02:50:25 | |
| And then it gets goes into what is the short term rental and what can be used and what can't be used. So but it is for less than | 02:50:30 | |
| 30 days for the staff. | 02:50:34 | |
| OK. And Marin, could you help us to understand where the TPT tech goes? | 02:50:40 | |
| Thank you, Mr. Chair. When we receive excise tax from the state, it comes in in a lump sum and we'd certainly be happy to put | 02:50:51 | |
| together a report for you for a future work session that describes how those are split out. Both our constituents and our | 02:50:59 | |
| colleagues here at Healy County are welcome to go to countysupervisors.org and go to the general fund revenue dashboard where you | 02:51:06 | |
| can filter by. | 02:51:14 | |
| The various types of TPT tax and see what those do across current and previous fiscal years, but we'd be happy to set up that | 02:51:22 | |
| presentation for you for a future session. | 02:51:28 | |
| Mr. Chairman, yes, I just add that excise taxes, Mariner said. Come in unrestricted there included in general fund and our audited | 02:51:35 | |
| financial statements. They do, having been audited by the Arizona Auditor General, show where those expenses have gone they'll be | 02:51:42 | |
| reported by public safety, large part of our excise tax. The most significant portion of our excise tax goes to public safety for | 02:51:50 | |
| sheriff's deputies. No things that goes to pay for the assessor, treasurer, treasurer, Superintendent Recorder's office and a | 02:51:57 | |
| number of other general funded. | 02:52:04 | |
| Positions and general operating expenses. So those are all reported. They've been audited and reported of where those monies come | 02:52:11 | |
| in, how much they are and then how they are spent. So I'm glad to. | 02:52:18 | |
| Sit down with the person that questioned and point those out if needed. | 02:52:25 | |
| It is a complex question to answer specifically, but when sales tax is collected, not all of it comes back to Gila County | 02:52:31 | |
| government. It's split up in many ways so. | 02:52:38 | |
| I don't know if that's helpful or not, but. | 02:52:46 | |
| OK. Thank you. Mary, any questions over here? No, no. | 02:52:49 | |
| OK. All right. Thank you for your input, Mr. Clough. | 02:52:53 | |
| All right, so I have. | 02:52:59 | |
| Vince Hudson 3 minutes, Sir. | 02:53:04 | |
| You don't have to call me Sir. First off, I'd like to thank all you guys for the time and effort that you put into trying to get | 02:53:10 | |
| this thing straightened out. | 02:53:15 | |
| And I think we're on the right track and the main items that we have, it seems like we're getting those addressed. | 02:53:20 | |
| The only really one that kind of stands out after listening to the parties today is. | 02:53:30 | |
| How do we determine? Is it per unit, Per property address? Per mount owner? Owns? | 02:53:38 | |
| When you own multiple income properties, you buy one license for however many, and that's the way it's based. So. | 02:53:47 | |
| Maybe that should be an Ave. that we should look at as far as how to charge the pardons of the units, not by per door. | 02:53:56 | |
| So if we do that, I think that will help solve that. | 02:54:07 | |
| The deal with the child molesting and all that, that sounds like you guys pretty much got on track and that. | 02:54:11 | |
| The personal owner of the property is the one that needs to determine whether to run a check on them and doing away with the 24 | 02:54:20 | |
| hour situation because we get a lot of walk-ins. | 02:54:26 | |
| We do a lot of trail hikers where we're at, so they, I mean they come knock on the door. | 02:54:33 | |
| So I mean, I think everything's getting on the right track and if we have a couple of these sessions, I think by the time we're | 02:54:39 | |
| done, everybody can kind of come to terms and. | 02:54:44 | |
| We can all work together to get it all solved. | 02:54:50 | |
| We're hoping for that, Yeah. I mean, I really believe we can. | 02:54:53 | |
| I think that's about what I have to say, unless you guys got any questions, any questions for Mr. Hudson? | 02:54:58 | |
| OK. Thank you. OK, thank you. And then last should be Adrian Hale, P here in. | 02:55:04 | |
| Here in Globe, she. | 02:55:16 | |
| Adrian, you're from Young? | 02:55:19 | |
| Please use my middle name because only my creditors use the first name. | 02:55:24 | |
| OK, what I'm I'm going to address 2 things #1 the grandfather issue when it comes to building codes. | 02:55:31 | |
| If a building is built under 1 addition of the building code and no changes are made to that building. | 02:55:39 | |
| Then it's grandfathered through the next code changes. There are a few. | 02:55:46 | |
| Items within the building code, specifically the fire code, that are retroactive, such as smoke alarms, carbon monoxide alarms, | 02:55:52 | |
| those kinds of things. So just as a clarification for that, and to give you some of my background, I've served on numerous | 02:56:00 | |
| International Code Council committees numerous. | 02:56:07 | |
| National Fire Protection Association committees dealing with life safety. | 02:56:16 | |
| And we've had some very controversial issues through that process. I had one personal one that had to do with home use of liquid | 02:56:22 | |
| oxygen. | 02:56:28 | |
| Believe it or not. | 02:56:35 | |
| Doctors are prescribing liquid oxygen to some patients, and Walgreens actually will home the liver liquid oxygen to a home. | 02:56:37 | |
| And so we had a provision in the fire code that I kind of sponsored, but what we did is we created a stakeholder committee. | 02:56:48 | |
| And what that stakeholder committee was took people from various parts of that industry and came together and came to a consensus | 02:56:59 | |
| on that, that particular regulation. I'm going to suggest the same thing here. We have a certain level of controversy for those | 02:57:05 | |
| that are. | 02:57:11 | |
| That do not like short term rentals and we have those that are proponents of short term rentals and we have regulators. I propose | 02:57:19 | |
| that we that you create a committee of those stakeholders to go through this ordinance and go through the stuff that Mister Baugh | 02:57:27 | |
| suggested and come back and bring that back to the Board of Supervisors. | 02:57:36 | |
| So that relieve. | 02:57:45 | |
| That work. And so that when it comes back to the Board of Supervisors, that group, all of those groups can come and say, yes, we | 02:57:48 | |
| agree with it. | 02:57:52 | |
| OK, but I think we're heading down that trail. | 02:58:00 | |
| OK, Right. Thank you. All right, So I don't believe there's anyone else here in Globe. Is Mark and Donna Murnitz still impatient? | 02:58:03 | |
| No Sir, they have left, OK. | 02:58:16 | |
| And it looks like the last man standing is Dave Golumbiuski. | 02:58:20 | |
| I also have Frank Church and Cindy Hudson, but I don't believe they're there any longer. | 02:58:26 | |
| They are not. | 02:58:31 | |
| Hey, let's just end. | 02:58:33 | |
| Okay. | 02:58:38 | |
| Go ahead, Dave. | 02:58:41 | |
| OK, Thank you for letting me speak from Payson, my first meeting. I'll attend more that I know I can come here and taste it. | 02:58:43 | |
| I don't believe first. | 02:58:54 | |
| That the ordinance has any merit. It's kind of like a nothing burger to me. | 02:58:57 | |
| You have a sticker. It says Adventure, Gila County. And I believe you're going to turn a lot of people away from Hilah County. | 02:59:03 | |
| So your marketing guy you hired? | 02:59:12 | |
| Is not going to do real well because a lot of Airbnbs are going to shut down. | 02:59:15 | |
| Because they don't like the. | 02:59:20 | |
| Ordinance or it's too heavy-handed. | 02:59:23 | |
| The only ordinance I'd be for, and it's not even an ordinance, is maybe a unincorporated. | 02:59:26 | |
| Business license for $50 without a Payson has a small business license for $40. | 02:59:33 | |
| And going back, your survey was very biased and the survey came from. | 02:59:40 | |
| It's sent to everybody in Payson and Globe and they filled it out and you know. | 02:59:49 | |
| And it didn't even go to the people that it pertained to in the unincorporated areas. | 02:59:56 | |
| So and your complaints came in from Payson and Globe, which doesn't have anything to do with this ordinance. I have a feeling | 03:00:02 | |
| you're going to have 40 to 50 people sign up. Maybe I'm wrong, maybe you get 100, you know. But I don't think it was worth | 03:00:10 | |
| creating this ordinance. I also talked to Sheriff Shepherd and one of the supervisors said it's hard to get the sheriff to go out | 03:00:18 | |
| there because it's an Airbnb. He said that's not true. He goes out on any call. | 03:00:26 | |
| Whether it's a renter, Airbnb or squatter, you know anybody who goes out there if they're disturbing the peace. So he didn't need | 03:00:34 | |
| an ordinance for that and I've heard from a supervisor always create more. | 03:00:41 | |
| Affordable housing. No, it won't because these are upscale houses and they're not selling them at affordable prices and they're | 03:00:49 | |
| not renting them affordable. So if the big picture is to do that, it's not working. | 03:00:56 | |
| I myself am closing down my Airbnb and I'm just going to live there and I was going to just use it to. | 03:01:05 | |
| Help with the mortgage and live there, but I'm not going to follow through with the Communist ordinance with all those. | 03:01:14 | |
| Backstops or whatever you have on it, I'd be open for a $50 business license. I just think it's a big nothing burger and instead | 03:01:24 | |
| of concentrating on this for the last year and creating a wildlife ordinance, that's another nothing burger that you could be | 03:01:32 | |
| concentrating on the roads that you need to be fixing. So that's my opinion. I stand with a lot of people on this opinion that | 03:01:40 | |
| this is going to be nothing. The towns. | 03:01:47 | |
| Payson already has their Airbnb globes creating one. Fine, maybe it's strawberry They. If they incorporate or whatever, they'll | 03:01:56 | |
| have their own ordinance. Star Valley will have their own ordinance. I think you're just. | 03:02:03 | |
| Heavy hand in government creating a. | 03:02:10 | |
| Compliance officer that you wouldn't even need. | 03:02:16 | |
| So I'm not for it at all. | 03:02:20 | |
| If you got a question for me, I'll answer it. | 03:02:22 | |
| Supervisor Humphrey. | 03:02:26 | |
| No question, Supervisor Klein. | 03:02:28 | |
| Yeah, I think we're fine. Thank you for your comments. OK. Thank you for allowing me to speak. I enjoyed it. Thank you. I got to | 03:02:31 | |
| go to work. | 03:02:36 | |
| Yes, Sir. Hang on, Bob. | 03:02:45 | |
| Well, come on up. You have something. OK, come on up. | 03:02:48 | |
| Thank you. Two things I meant to mention earlier is 1. And I know I had a conversation myself and Adam did with Mr. Dalton and | 03:02:53 | |
| with Mr. Pochamp was in the ordinance. And I was just trying to find it in there. And it was talking about like if there's a | 03:02:59 | |
| complaint and how that in my opinion, in our opinion that complaint has to be verified. So just because somebody calls up and | 03:03:06 | |
| said, hey, these people are causing loud parties and everything that needs to be followed up by at least an observation from a | 03:03:12 | |
| sheriff's deputy or something like that. | 03:03:19 | |
| Or what's your guys's goal for that? | 03:04:03 | |
| Thank you. Thank you. | 03:04:07 | |
| OK. The two questions, I'll answer. The first one is yes, every we're complaint based code enforcement and health department, | 03:04:11 | |
| we're complaint based. So we don't get a phone call and believe that person on the other line. When we get a complaint, we go out | 03:04:18 | |
| to the property and we have to have a visual on the complaint and then we typically don't even offer or cite a notice of violation | 03:04:24 | |
| on the first time. | 03:04:31 | |
| We basically will get in contact with the homeowner and say we received this complaint. Can you handle it? So that's how we | 03:04:38 | |
| handle. We don't go out there and then just hand out notice of violations on the first time. If it's a repeat offender, yes we do. | 03:04:45 | |
| If it's a repeat offender, we will have the documentation. Then we will, you know, we'll issue a notice of violation. | 03:04:52 | |
| And in this particular case, so this ordinance sort of splits, splits the job responsibilities into two areas. One is the fees | 03:05:00 | |
| will pay for the administrative costs. And then we already have a code enforcement officer on Randy's staff and we already have a | 03:05:08 | |
| full time code enforcement officer on Josh Pack staff for the garbage complaints with the public health. So they handle all the | 03:05:16 | |
| complaints out there. So that's how it split up. I hope I answered that. | 03:05:23 | |
| Two questions saying to those, OK, so, so are you saying that the, the permit, the permit fees they're charged for would be used | 03:05:31 | |
| to fund the code? Of course, no, I'm saying the opposite. They are not used to fundamental. | 03:05:39 | |
| OK. Thank you, Michael. | 03:05:49 | |
| 11 Completely opposite way to know if there's noise and that's again, one of the most egregious problems we all agree is noise. | 03:05:54 | |
| Loud parties, people being noise aware. It's a it's a product that I use at both of our properties, and if it's over a certain | 03:06:01 | |
| decibel, it tells me it could tell other people. | 03:06:08 | |
| That it would solve the problem. | 03:06:16 | |
| So what? | 03:06:19 | |
| It's an item the owner would buy the owner of your house, but that's something they can't manage. Yeah, that's that's something to | 03:06:23 | |
| be left up to the short term rental owners, certainly if you have any tools. | 03:06:30 | |
| Yeah. | 03:06:39 | |
| That felt good. | 03:06:45 | |
| We have one more piece of paper, Mr. Kevin. Is it corzite? | 03:06:48 | |
| OK. Please thank you. Councilmember Board, I appreciate all of your time. I I came at a previous meeting talked about you know | 03:06:57 | |
| Mike and I are developing up in Pine, been a dream of ours. When this ordinance came out it was a little bit of a dream killer for | 03:07:04 | |
| us because we were hoping that to Airbnb to help kind of finance our dream of getting up there. I intentionally didn't submit a a | 03:07:11 | |
| blue sheet when I got in because I know that we were trying to keep the comments brief. There's one topic about the fees per unit. | 03:07:19 | |
| On one piece of property and it could pertain to us, we're looking at doing a home with a casita like a guest house. And so in | 03:07:27 | |
| that instance, you know the the zoning ordinances are very clear as far as residential density per unit or lot size. And so | 03:07:33 | |
| technically on on my lot I can have like four or five dwellings. Now each one of those dwellings can have a guest house. So you do | 03:07:40 | |
| the math, that's a whole bunch. I have no intention of, of building it out one. You'd be jam packed next to each other. That's not | 03:07:47 | |
| what we want for our residents. | 03:07:54 | |
| But the zoning states that that's allowed. | 03:08:01 | |
| Just the same, Mr. Humphries zoning states about RV parks and about motels. This is a residential use. Even if I maximize my | 03:08:05 | |
| zoning density as allowed by the ordinance, that's still a residential use. It does not fall into motels or RV parks or anything | 03:08:13 | |
| else. Now if we do have multiple campers there, yes it would become an RV park because that is is managed that way. So my point is | 03:08:21 | |
| residential is residential and it needs to be managed as such. I don't think it's it's safe. | 03:08:29 | |
| And I have 3 to 4, you know, dwellings on this property. All of that is at risk over that one license. If you split it out, pay | 03:09:10 | |
| 250 bucks, that one gets shut down. Got three more. So if you're really, if your goal is to try to create compliance, I think one | 03:09:15 | |
| fee is sufficient. | 03:09:21 | |
| OK. I appreciate that. It's a good thought. Something to consider. OK, Supervisor Humphrey, more on before I move on. | 03:09:28 | |
| I'll move on and I'll have comments later. OK. Comments to what was said, but you think? | 03:09:37 | |
| No, I don't. I don't have anything. I think it went well. I'm gonna close that. I'm gonna forego item three. I don't think we need | 03:09:43 | |
| to hold on. If if you're gonna leave this completely, I'm gonna sure go ahead. | 03:09:49 | |
| Yeah, anyway. | 03:09:58 | |
| My hat's off to the people that rent their own properties. What you know, whether they live when they live in the property and do | 03:10:02 | |
| it. I don't have a lot of complaints in my district because most of the people live at the place that they rent or they. | 03:10:09 | |
| Inherited their parents house which is 2 blocks away and they're and they're using that. So, so my hats off to that. So when I | 03:10:18 | |
| when I look at the at what started out to be a rental room. So the way I look at that is there's there's two different deals here. | 03:10:25 | |
| It's rental room or corporation. Someone has property that they want to make a little extra money with. How sweet that is. | 03:10:32 | |
| Somebody that wants to buy up an entire city and turn it in. | 03:10:39 | |
| In Hilah County and turn it into an Airbnb facility. I'm not for that. Like like Sedona, their board had to pass, not supervisor. | 03:10:47 | |
| I think the city they had to pass a law that if you prove you have a job, you can live in our park. Because of there's so many | 03:10:55 | |
| short term rentals, buying up the property made the property so expensive that someone with a regular job could not live there. | 03:11:04 | |
| And so I don't want that to happen in Hale County. And so where, where, where do we draw that line and how do we draw that line? | 03:11:14 | |
| Which is why I asked the one question, how many do you have and how close do you live? OK, so where I'm at, if if if you live on | 03:11:21 | |
| your Airbnb, we don't have any problems, you're not going to allow us to have any problems, OK. But not everybody wants to live | 03:11:28 | |
| where their Airbnb is. | 03:11:35 | |
| OK, I've got ten of them. I think I had them all out for 2:50. If you go to the store and you buy a roast and you buy five of | 03:12:17 | |
| them, when you get to the cashier say, oh, you bought 5, you get $30 off. No, they don't. If you go to the dealership and buy a | 03:12:24 | |
| car, I want ten of those. But they say, oh, ten, you can get 10 for the price of one. No, they don't. Because if you have five of | 03:12:30 | |
| them, do you rent those cheaper than you do one or you rent them all 5 for the same price? So anyway, we're just in a discussion. | 03:12:37 | |
| That's some of my thoughts. | 03:12:43 | |
| They're probably not going to make an ordinance, but that's kind of my opinion looking at the big picture, because somehow we have | 03:12:50 | |
| to control this and not let it turn into a dragon as it has in some of these cities. And so like I said, if you want to rent A | 03:12:57 | |
| room, if you've got some extra property, believe me, I I fully support Discover Healer County. I want it to be a destination, not | 03:13:05 | |
| a pass through, but but there's a happy medium there. | 03:13:13 | |
| Somewhere. And so I'm looking at the big picture. I don't, I don't want somebody to own 35 and live somewhere else because then | 03:13:21 | |
| they don't care about the neighborhood. They don't care about what's going on. So so anyway, my big deal When I work with staff, | 03:13:29 | |
| we have two different issues here. One, are they renting a room or just some supplemental income or are they turning it into a | 03:13:36 | |
| corporation? That's like moving into my living room and telling me my refrigerator is in your way because you want more space? | 03:13:44 | |
| I I don't believe in that. So I I think, I think there's got to be a happy medium. But when I look at that big picture, that's | 03:13:53 | |
| kind of kind of where where I am at as a supervisor as we go forward and trying to hit this happy medium. I mean, I I'm all for | 03:14:00 | |
| them, but I'm not into them turning into corporations that just take over towns. | 03:14:08 | |
| So anyway, Mr. Chair, I'm finished. OK, good. Just declined anymore. | 03:14:16 | |
| A little bit, OK. | 03:14:22 | |
| So short term rentals is like the number one investment right now that's out there. You can't go wrong. | 03:14:24 | |
| You buy a piece of property at the house on it, You rent it out for however long you want to rent it, and then you sell the | 03:14:31 | |
| property for more money usually than you pay for it. So it's a really good investment. I don't blame anybody for doing it. I think | 03:14:38 | |
| that's that's what what you should be doing. We're all out there to make some money. Goodbye. So my take of it is, is that I am. | 03:14:45 | |
| Fully in support of short term rentals. We just need to take care of the ones that are done it wrong and make them fly right. | 03:14:54 | |
| That's that's my whole goal. That's the goal I've set and have been on all along. I want to thank these guys up here for having | 03:15:00 | |
| this work session again and bringing it back up. | 03:15:06 | |
| We we spent months and months on this prior to that ordinance and now you guys are aware and you'll be watching the other meetings | 03:15:13 | |
| will be posted, they'll be out there. We hopefully will go back here again and we will get it right. The only thing that I. | 03:15:21 | |
| And the question of is, since obviously we're looking at some changes, how do we go about taking care of the ordinances in place | 03:15:30 | |
| to start May 30th? | 03:15:35 | |
| Mr. Chairman, throughout the Klein, I don't believe that we have a date for it to be activated. That'll have to be by a board | 03:15:43 | |
| action, OK, Actually make it effective and then we start charging fees and stuff that has not been established, so. | 03:15:50 | |
| I honestly thought we voted on that. | 03:15:58 | |
| Can you clarify that please? I always thought it was May 30 partnership. | 03:16:01 | |
| Chairman, Members of Board, Mr. Menlo, yes, the ordinance does say at the end of May, but we have postponed that because of the | 03:16:10 | |
| input that the Board of Supervisors wanted from the residents. So at this particular time, we're not going to fully enforce that | 03:16:17 | |
| moving forward. | 03:16:23 | |
| We're not going to move forward with. | 03:16:30 | |
| So you wanted to force it off not fully, you always enforce it and so, So what we'll do is we're going to be looking to meet with | 03:16:33 | |
| staff, county administration, come back around August for another work session with a draft and present it then. And then if, if | 03:16:40 | |
| it's if the board wants us to move forward with that, then probably in September we'll bring the the edits back in front of the | 03:16:47 | |
| board to the current ordinance. But until then, yes, we're not doing anything with the ordinance. | 03:16:55 | |
| OK, you guys got it. | 03:17:02 | |
| Mr. Chairman, short of time we'll bring it back to the board to make it official declaration by the Board of Supervisors that we | 03:17:05 | |
| are going to postpone or push off to a further date activation of the ordinance. That be fair. | 03:17:13 | |
| Thank you. We all got that right. OK. And I think staff has enough to try and work through. So it's not a done deal, it's a work | 03:17:22 | |
| in progress. I may just want yes and and. | 03:17:29 | |
| Mr. O'Driscoll, you said staff will bring it back to the board for a review. | 03:17:38 | |
| Will it be, will the review be on our website so we don't get another ordinance passed that we end up with this again so that? | 03:17:44 | |
| The 250 or 400 people or whoever got together to create this piece of paper, I mean. | 03:17:55 | |
| Once staff works on what they feel is a good compromise of today, yeah, that's a great question. | 03:18:06 | |
| Can that be publicized as well as come back to the board. So we don't approve something that that we just we just start all over | 03:18:12 | |
| again. Absolutely Sir. We'll we'll post it on our website. | 03:18:18 | |
| You know, anybody could look at the work sessions online for them being posted and I believe Kathy Melvin is going to be posting | 03:18:25 | |
| it in some of the community sites out in Young try and reach out to some of the Facebook. I appreciate that and I understand | 03:18:33 | |
| that'll be kind of a difficult deal. But but once, once once we get what we we think our staff thinks is good from what we ended | 03:18:41 | |
| up with today, then that gives the public a chance to contact their supervisors. | 03:18:49 | |
| Before we have passed something that we end up that the people that we work for aren't real happy with what we did. Again, | 03:18:58 | |
| absolutely and for everyone here. So for a work session, when they post a work session, the document that we'll discuss during the | 03:19:05 | |
| work session will be on that site so everyone can download it and take a look at it before coming here so. | 03:19:12 | |
| Yeah, thank you. So work session means we do not take action, Okay. So the next thing we are going to see on this is a work | 03:19:20 | |
| session Okay and that and so we won't be voting on it on that day either. | 03:19:28 | |
| OK. So item number three, I think I can forego this time call to the public. We've called everybody. | 03:19:36 | |
| Item 4. Cassandra, do you have anybody on the Internet that wishes to talk? | 03:19:46 | |
| How many we have today? | 03:19:52 | |
| OK, good amount so. | 03:19:55 | |
| A lot of participation today, and it's been a long day long meeting at this time. Item number four, any of the members of the | 03:19:57 | |
| board or the economy manager may present a brief summary of current events. | 03:20:05 | |
| Mr. Menlove, do you have anything? Nothing further today, miss. Thank you. | 03:20:14 | |
| Supervisor Humphrey Just real quick. Recent activities. I was interviewed by a holly block of Panel 3 News about the bridge. It | 03:20:20 | |
| was night. We were standing on 188 for the bridge in the background. So they're getting ready to do a story I think with us going | 03:20:29 | |
| to be doing the ribbon cutting. I attended a a Central Arizona Regional Council meeting CAG. I held a a dumpster day and Garcilla. | 03:20:37 | |
| And that's always interesting. Attended at Brownville AG Day. Great to go out and see all the four age kids in action as branch | 03:20:47 | |
| hands. Attended a candidate forum in Tunnel Basin and I attended a Friends of the NRA dinner and. | 03:20:57 | |
| That does it for me, Mr. Chair, Any supervisor? Supervisor Klein. | 03:21:07 | |
| Thank you Mr. Chair. On April 17th we had small counties in Phoenix. On the 18th I attended the County Supervisors Association and | 03:21:12 | |
| was voted in as. | 03:21:17 | |
| Voting member in Arizona for the Western Regional. | 03:21:23 | |
| Board and so I'll be representing Arizona on that board that that board deals with all natural resource type. | 03:21:27 | |
| Projects and issues. So, so that's a really good one to be on. Last week I attended the Western Governors Association conference | 03:21:34 | |
| in Phoenix and one was one of five on a panel to answer questions and talk about smoke impacts and wildfire impacts on the state | 03:21:41 | |
| of Arizona. So really, really cool deal, I really enjoyed that. One is good. This week on Thursday and Friday I'll be attending | 03:21:49 | |
| the Eastern Arizona Counties Eco field trip and we're going to be starting in Payson. | 03:21:57 | |
| Will have about 55 state legislatures with it and we'll be taking them around and shown on different aspects of thinning projects, | 03:22:06 | |
| logging projects and so forth. And we did, we did this see, I think it's about six years ago and it was a really good, good deal. | 03:22:15 | |
| Get those folks out there and let them see what they're they're helping us with. Also our summer work program is out there. We had | 03:22:26 | |
| some really good turn out number of applicants as in it looks like we're going to put together. | 03:22:32 | |
| Two different YCC crews, one in the north, one in the South, and I know a bunch of you haven't been here before, but. | 03:22:39 | |
| This is all money that's coming from the state. It's it's workforce money that wasn't being able to be spent in other places. This | 03:22:48 | |
| all happened because I attended a Governor's breakfast in Superior and she fell in there and helped support this program to the | 03:22:56 | |
| tune of about $306,000. This year. It will totally fund our our county youth program, including the YCC kids this year in Hena | 03:23:05 | |
| County. Last year we had just, I think they were just a little over 60 kids. | 03:23:13 | |
| Hopefully this year we're going to have more. | 03:23:22 | |
| Pacing roundup put a deal out on it. Totally wrong if you read it, Michael. Use it to start fires in the morning because it was | 03:23:25 | |
| totally wrong. And so I. | 03:23:30 | |
| That's, that's where we're at with that. We've been doing this program now what, Tim, seven years? | 03:23:37 | |
| Yeah, seven years. And it started out with two. And now you said last year we had sixty. What a great deal for that youth. Yeah, | 03:23:43 | |
| and so. | 03:23:47 | |
| Yes. | 03:24:32 | |
| Summer work was it. | 03:24:34 | |
| Yeah, yeah, and Young. We even had a problem trying to find kids to to go to work there for the regular regular youth program. | 03:24:36 | |
| Like Kathy said, the main interest in Payson was the YC, so. | 03:24:43 | |
| And I can understand why those kids are going to work with Forest Service. They're going to be working in about 5 different | 03:24:51 | |
| functions in the government and so it's really cool. | 03:24:56 | |
| That that's it, Mr. Chair. Thank you, Supervisor Klein. Yeah, I read that same article this morning. Ian threw it away. | 03:25:03 | |
| Basically said that I mean it. | 03:25:12 | |
| It's kind of just that most of the money is all going to go South into penal and all southern part of the county. Do you think | 03:25:16 | |
| that do you think that comment will make the paper? | 03:25:21 | |
| But they'll be in a different context. | 03:25:27 | |
| So you know, not everybody could sit right 100% of the time. So we'll just hope that maybe there'll be one out of the whole year. | 03:25:35 | |
| Supervisor Klein. | 03:25:47 | |
| You are being recorded. | 03:25:51 | |
| I also attended the Brownsville. | 03:25:55 | |
| After very nice, great program, the Browns really work hard. | 03:25:58 | |
| Donate a lot of their time, energy and efforts. How many kids did they have go through there this year? | 03:26:05 | |
| Oh, 100 or more. I don't know. It it seemed like a bunch when I was out there. There was just kids everywhere. They had five | 03:26:11 | |
| different things in it at each thing. I'll bet there was probably 20 to 30 kids at each thing. So they will it. It was lots and | 03:26:17 | |
| I'm and I'm sure we can get that information. | 03:26:23 | |
| But I didn't get that information. Now Lori has dedicated a couple of. | 03:26:30 | |
| Sheds like large sheds for a museum and so she's got family museum that shows a lot of the Browns and then also another like | 03:26:37 | |
| things that used to be back at turn of the 20th, 19th century and things you know where they used to do stuff And she even has a | 03:26:45 | |
| display of telephone and the kids were like. | 03:26:54 | |
| How do you get signal on that? | 03:27:05 | |
| No, they they really did not know that there wasn't a wire that would be attached to the phone. And they're like a wire. How does | 03:27:08 | |
| that work anyway? So it's good they're able to see that stuff. And these were phones that I remember having so. | 03:27:15 | |
| Anyway, tonight I have a Tea Party meeting and so I'll be going to that. Yeah, pacing. So that's all I have. So if there's nothing | 03:27:24 | |
| else, then I will adjourn the meeting. Thank you. | 03:27:30 |