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Centers together.
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And I'm going to ask my wife, Karen, to lead us in the Pledge of Allegiance.
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Allegiance to the flag of the United States of America, and to the Republic for which it stands, one nation under God,
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indivisible, with liberty and justice for all.
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Thank you.
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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
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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
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Supervisor Klein now and he has something to say about these paintings we see here. So good morning, everyone, these paintings
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that are sitting in front of us.
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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
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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
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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
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youth art contest but these three are from Aubrey Torres #16.
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And she's from Hayden Winkelman, Eli Webb number 29th from Miami and Mila Verdugo from Miami all took the top spots these three.
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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
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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
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thank you all and that's that's.
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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
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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
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of Payson, which is club. What's the number?
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21542154 She is now the Exalted Ruler.
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And that is great. So, Mary, we have information, discussion and action to adopt the Proclamations #2024-02 proclaiming May 1st
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through the 7th as Youth Week in Gila County. Could you fill us in on that? Yes, Thank you, Mr. Chairman, Member Supervisors.
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Every year the National Elks Association designates the first week in May as National Elks Youth Week and they encouraged local
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governments, state governments.
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And different organizations to do something and work with you promote youth because there are future and we need to nurture and
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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
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Club does is we partner with local nonprofits such as Payson Community Kids who are going to be having an art project working with
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those kids.
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We worked with the health department. The Elks provided a couple bicycles for their bike safety rodeo that they got going on. But
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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
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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
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no cost that have childhood illnesses and diseases.
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And they try and find cures and advancement in medicine for those children. Also the youth camp and young, I think you probably
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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
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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
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youth youth organizations. So anybody that has a a youth group that wants to go.
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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
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things that the Elks do to support our youth.
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Thank you, Bear Supervisor Humphrey. Any comments or questions? No, I have great appreciation. I'm an ELF member as well and so I
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understand what they do and they're very much appreciated.
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Thank you, Supervise the client, Mary, thank you that that's real important. And that Elks camp right there on Wardman Creek has
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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
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going. Thank you.
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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
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proclamation right now. So it's a proclamation of the Board of Supervisors of HeLa County, Arizona proclaiming May 1st through May
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7th, 2024 as Youth Week in Gila County. Whereas the Benevolent and Protective Order of Elks has a designated May one through 7 as
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Youth Week in honor America's junior citizens for their accomplishments and to give fitting recognition of their services.
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And go forth to serve America. And whereas to achieve this worthy objective, we should demonstrate our partnership with youth, our
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understanding of their hopes and aspirations, and a sincere willingness to help prepare them in every way for the responsibilities
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and opportunities of citizenship. And now, therefore, be it resolved that we, the Gila County Board of Supervisors, hereby
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proclaim May 1st through the 7th 2024 as Youth Week.
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And with that, I will call for a motion to codify that.
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So moved.
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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
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our appreciation on your on the dais. Oh, yeah. Yeah. Thank you, Mary. Thank you very much. Thank you. Good to see you again.
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It's given out by order of people come to us and by needs so.
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OK. Thank you, Josh, the supervisor, Humphrey.
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No, I I think it's great for all you do and and all that you reach for. So I appreciate it.
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Supervisor Point. Thank you, Josh.
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Yes, thank you, Josh. Let me read the proclamation, a proclamation of the Helicopter Board of Supervisors proclaiming April is
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fair housing month in Hilah County. Whereas the Civil Rights Act of 1968, commonly known as the Federal Fair Housing Act and the
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Fair Housing Amendments Act of 1988 prohibit discrimination in the sale, rental, leasing and financing of housing or land to be
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used for the construction of housing or in the provision of brokerage services on the basis of race, color, religion, sex,
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disability, family status or.
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National origin and whereas.
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Excuse me? The 1968 and 1988 Federal Housing Fair Housing Act declares that it is a national policy to ensure equal opportunity
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and housing. And whereas April is traditionally been designated as Fair Housing Month in the United States, now therefore be it
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resolved that we, the members of the Hewitt County Board of Supervisors, do hereby proclaim April as Fair Housing Month in ELA
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County and do hereby urge all citizens of this county to comply with the letter and spirit of the Fair Housing Act.
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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
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24 as Fair Housing Month in Healer County.
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Mr. Chair, I'll second that we have a motion and 2nd to.
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To approve the proclamation. All those in favor say aye. Aye. Thank you, Josh. OK.
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And item 2C is information discussion regarding the intergovernmental agreement number 01072022. It is between Gila County and the
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Gila County Provisional Community College District. We have several members of the board with us, I believe Jan Brocker.
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Will be leading the discussion 1st and I would just remind everyone that this is a work session. So at any point during the
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presentation or process, I would encourage each supervisor to jump in if they have a question, a comment or anything that they
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would like to do. So Jan, I'm going to turn it over to you.
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Oh, OK.
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There we go. Thank you.
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All right. Chairman, Christensen County, Supervisors, County Administrators, ladies and gentlemen, thank you for the opportunity
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to provide this update on activities related to the current IGA with HeLa County over the past 20 years. Any steps toward
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achieving accreditation have not been successful, primarily because GCC had not built the infrastructure necessary to demonstrate
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sustainability.
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As an independent Community College and to begin the accreditation process, we're hopeful that the information that's presented
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today will assure you that we have accelerated our efforts and that the investment in the college has been a sound.
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I ask that everybody hold their questions until the end since we have a lot of material to cover and we want to respect
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everybody's time and we know that you have other items on the agenda, so.
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On that note, and in the interest of time.
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Just a brief overview, we do have a strategic plan for the college. I felt like extracting the mission statement and then one
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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
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basically that first paragraph that as a Community College we really focus on the academic or what we would call traditional
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college coursework, career development and technical training skills, often referred to as workforce development.
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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
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and CIVET and finally life enrichment courses. They're all important to us.
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As a result, as a result of our slot analysis within the strategic plan and the goals of the objectives developed, we focused on
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what we call critical SuccessFactors. We have seven of them.
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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
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to focus on the first three because they actually set the groundwork to enable us to carry out the the other four.
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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
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IT specialist. Sean.
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Thank you.
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00:14:08
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It's an honor to be here. So I'm Sean Wakefield, and I am.
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I've been in IT. I worked on the information system for Eastern Arizona College for about 13 years, where I met Doctor Laura
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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
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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
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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.
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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
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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,
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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
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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
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evaluated.
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In the interest of making sure we have all of our IS dotted.
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The year total there and the no syllabus or curriculum. That's kind of the number. There's another column though, Doctor.
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Brocker asked me to present basically the lowest and everything. So the lowest amount for five year total cost would be $140,000 a
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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
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systems, one of which EAC adopted that we were considering in the beginning, they're a lot bigger systems for bigger schools, but
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just the implementation cost alone for those.
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Anthology that EIC adopted. It was going to be 1.5 to $1.7 million just for the first year implementation, so.
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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
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found to hopefully put in place with an LMS included. Actually with everything included, the total upper limit of the cost would
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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
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year goes on, they add 3% or so. We just extracted that out and that's where we came up with the numbers.
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00:17:08
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So that's kind of everything on a board that we're looking for that needs to be in place for college offer programs.
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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.
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00:17:26
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So this system that you're looking at right here, is that something that will help you guys towards accreditation?
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00:17:36
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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
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to include as a separate piece, our student information system didn't have that functionality. But that is one of the things that
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00:17:49
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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
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doesn't have will need for like learning outcomes, course programs to be able to you know.
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00:18:02
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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
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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
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00:18:14
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information system does that we need for accreditation. So that's where we kind of identified all of the needs that we need for
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accreditation and to offer programs and and those are the systems in place. OK. Thank you, Mr. Chair. Thank you, Sean. I have no
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00:18:24
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questions. Thank you.
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00:18:29
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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.
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Members a handout.
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00:18:51
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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.
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00:18:53
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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
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00:19:05
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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
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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
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00:19:19
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academic standards, on academic integrity. And so we put those things together.
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00:19:27
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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
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00:20:07
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come up with a way to be much more transparent with the public.
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00:20:12
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The community grants, I'd like to thank Robin Bradford with FMI, who's been very supportive of our community investment funds.
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00:20:18
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About two years ago, right before I retired from the AC, I had written a grant for the Regional Training Center, the Globe Miami
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00:20:25
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Regional Training Center. We received a matching grant from FMI for $300,000 to upgrade our welding program and our HVAC program.
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00:20:33
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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.
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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
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00:20:48
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|
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.
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00:21:20
|
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Accept the supervisor, board, manager.
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00:21:36
|
|
Thank you for allowing us to be here. Continuing on with the building of the necessary infrastructure for Independence and
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00:21:39
|
|
Accreditation and Healing Committee College, I have had the pleasure of working on several aspects of that. Within the human
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00:21:47
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|
resources system. To prepare for direct employment and personnel for HEMA Community College, we applied for and established the
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00:21:55
|
|
necessary federal and state payroll tax counts and began researching human resources information systems.
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00:22:04
|
|
Payroll processing platforms. We obtained and implemented A comprehensive combined human resources and payroll management system
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00:22:12
|
|
through ADP. This allowed us to hire our first direct employee with the approval of our Section 218 modification agreement between
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00:22:20
|
|
the Social Security Administration and the State of Arizona. We have filed our membership application documents with the Arizona
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00:22:28
|
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State Retirement System and we have researched and selected.
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00:22:36
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The Arizona School Boards Association Trust, our association insurance trust, which is a pooled risk management environment for
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00:22:44
|
|
our employee insurance benefits. We have targeted July 1st of this year as the start date for both important benefit programs.
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00:22:54
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|
Within the organizational structure charts, considerable thought and discussion has taken place as we developed our future vision
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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.
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00:23:28
|
|
We anticipate transitioning those individuals who choose to become Helic Community College employees, thus allowing Healer County
|
00:23:37
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residents to continue contributing to the communities and economies of this county.
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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.
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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
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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
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|
Are you in the process of hiring an HR?
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00:24:48
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Person. Or did you just say that you have one?
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00:24:53
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|
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
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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.
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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
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|
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.
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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
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|
Questions about this one before I move on.
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00:28:17
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Jump in if you have, I have no question.
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00:28:21
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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
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00:28:26
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committee who completed a study that said you know are they really financially stable? Can they really do this? If you look at our
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00:28:34
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net position from 2010 through 2022, you can see that we have significantly increased where we are. The college is debt free, owns
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00:28:42
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all property and other physical assets outright.
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00:28:50
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And its net position has steadily improved.
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00:28:58
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If you'll notice too, and you know that we have the option to seek voter approval on general education general election date to
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00:29:02
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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
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00:29:09
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2% which we're allowed to every year, but we are not going to ask for additional tax funds.
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00:29:16
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So.
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00:29:27
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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
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00:29:31
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projected expenses? So actually Larry will do that. Yes, absolutely. So I have a question for you. In 2012 you were up pretty good
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00:29:37
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and then you dropped in 2013, why was that and built back up?
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00:29:43
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Oh, building. The building was completed in casein.
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00:29:52
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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
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00:29:58
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building and?
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00:30:02
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Anything else?
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00:30:10
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All right.
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00:30:15
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|
Thank you again. As mentioned previously, forecasting and budgeting is an important part of planning for our future. Presented
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00:30:22
|
|
here is a brief budget overview for the current fiscal year, the next fiscal year estimate, which starts in two months.
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00:30:30
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And the first HeLa Community College developed budget for fiscal year 26. The fiscal year 26 proposed budget is adjusted by the
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00:30:38
|
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estimated 25% administrative fee of the previous years and the additional anticipated expenses of.
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00:30:49
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Additional personnel, the direct employment of a college President and two Vice presidents with associated benefits and COLA
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00:31:01
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opportunities for all personnel. the IT system expenses as discussed by Mr. Whitefield a little bit earlier, ACCJC anticipated
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00:31:11
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expenses as we continue on with the accreditation process with this organization and a deferred maintenance fund.
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00:31:21
|
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Which are funds allocated to build new restrooms on the Hilo Pueblo campus to address the older failing plumbing infrastructure
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00:31:32
|
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and any other necessary maintenance items that may present. The removal of the administrative fee and the additional expenses
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00:31:40
|
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combined represents a net savings of approximately $600,000 in the first year, even allowing for completing critical deferred
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00:31:48
|
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maintenance.
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00:31:56
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I'd be happy to answer any questions.
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00:32:05
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So explain the 25%, because there's a whole lot of people sitting in this room that did not pick up on that.
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00:32:08
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OK, if I may.
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00:32:15
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That 25% administrative fee is written into our current IGA with our accredited Community College that that.
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00:32:19
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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
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00:32:30
|
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programs within Hema County and then the partner institution also collects an additional 25% on all of those expenses and and fees
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00:32:41
|
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that we have paid originally as an administration or an operating fee.
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00:32:52
|
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And so in anticipation of the current IGA ending on July 1st, 2025, which is in that fiscal year 26.
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00:33:04
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Then we will no longer be paying that additional 25% overhead operational administrative fee, but we do recognize that we will
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00:33:19
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have then these additional expenses that will now be ours that were previously.
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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.
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00:33:36
|
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And then are you go ahead as as you can see in our current fiscal year budget that 25% operational or administrative fee is
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00:33:45
|
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approximately $1.4 million.
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00:33:53
|
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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
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00:34:03
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million.
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00:34:08
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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
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00:34:14
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accounting for additional expenses that will come in as as we begin determining our own finances and uses up those finances, those
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00:34:25
|
|
additional expenses will nowhere near need that 1.5 million that we expect to save.
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00:34:37
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Thus the net savings in just that first year and it will continue.
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00:34:48
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From there. Thank you.
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00:34:54
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Thank you.
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00:34:56
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Appreciate your time.
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00:34:58
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|
OK. Just let me clarify one thing. When we show an additional 600,000 for personnel on this slide, we have fully staffed campuses.
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00:35:06
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We're paying their salaries through EAC. We're paying their benefits plus the 25% overhead for each one of those individuals. So
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00:35:15
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the only positions that we see that will be necessary, we will need.
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00:35:24
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A college president because that is not right now. That's currently funded through the IGA with the county, a few other
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00:35:33
|
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adjustments on some salaries, but we expect that we have the personnel that we need to run the college. OK, with those exceptions.
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00:35:41
|
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OK. I just wanted to clarify before I move on to our next.
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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.
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00:36:11
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This is the plan that we put together. We are applying for accreditation through the Accrediting Commission for Community and
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00:36:19
|
|
Junior Colleges.
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00:36:23
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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
|
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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
|
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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
|
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caution everyone and say that we cannot imply when or even if we will receive accreditation. We are in the process now.
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00:37:11
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But we are happy to share this information with the public, hopefully keeping it as much under the radar as possible.
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00:37:21
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|
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.
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00:37:41
|
|
But basically we had to apply to see if we were eligible, eligible to move on with the process.
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00:37:52
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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,
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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
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00:38:08
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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.
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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
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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
|
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Accredited through.
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00:39:03
|
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ACC, JC. Who we're going with is a branch of what's called WASP Western Accredited Association of Schools and Colleges.
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00:39:05
|
|
They're the four year university.
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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
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|
After we complete.
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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
|
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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
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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.
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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.
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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.
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00:41:00
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|
Any questions?
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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
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|
restaurants they're they're limiting their their because of staff. So there's a lot of opportunity here. The demand is so high
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00:56:19
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that I've seen.
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00:56:24
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Typical new hire rotation cycles go from one week once a month to every other week now.
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00:56:31
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And classes are full. So the opportunity is tremendous and pursuing these opportunities, I'd like to personally thank Doctor.
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00:56:40
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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
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00:56:49
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of work that's occurred in the last year just to make this happen. Thank you.
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00:56:55
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Thank you.
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00:57:02
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OK, so we are just about done. But I apologize, Supervisor Klein, I did not answer your question about what would happen if things
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00:57:08
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didn't fall into place. We.
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00:57:15
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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
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00:57:23
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of the two year programs. OK. The DAC has indicated they will not start any students in those two year programs.
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00:57:32
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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
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00:57:41
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that, but actually could prove to be a much better situation. One year programs, individual courses, dual course, dual credit
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00:57:50
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courses at the high schools, those will all continue next year, OK. So we will still be very busy at the college.
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00:57:58
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OK, so.
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00:58:08
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We'll wrap this up and then again open it up for questions.
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00:58:11
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Chairman, Christensen County Supervisors and County administrators, thank you for your attention, your time, and your support. We
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00:58:17
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hope you agree the Loki of control and responsibility for Gila Counties educational future needs to reside in Gila County. When
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00:58:24
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the governing board and district leadership made the decision to prioritize building the college infrastructure and expediting the
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00:58:31
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accreditation process, the original timeline for becoming an independent Community College district was drastically compressed.
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00:58:39
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Most importantly, it has greatly reduced the long term dependence on an educational services contractor.
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00:58:46
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While the risk was great, we feel the reward is even greater. The investment the Board of Supervisors has made in the college will
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00:58:53
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reap rewards for the residents of Gila County for decades to come.
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00:59:00
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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
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00:59:09
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able to reopen our doors as HeLa Community College on July 1st, 2025. Thank you.
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00:59:16
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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
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00:59:24
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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
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00:59:33
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order and make some comments myself and then I will ask the supervisors to jump in at that point so.
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00:59:42
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I've had several meetings with Doctor Brocker.
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00:59:53
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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
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00:59:56
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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
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01:00:06
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provisional college is $250,000 a year to support the achievement of full accreditation.
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01:00:16
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And we've all, we've already given $500,000 and so we're we're.
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01:00:26
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Looking at that point right there.
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01:00:33
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If people don't know, the Board of Supervisors does not have any legal authority over.
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01:00:37
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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
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01:00:44
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elected officials. So the discretion that we have is whether or not to support financially in this IGA. Now back as far as
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01:00:55
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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.
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01:01:05
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From accreditation. So the accreditation process seems to be somewhat elusive. It's always two years or it's always two or three
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01:01:16
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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
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01:01:22
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would occur.
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01:01:28
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And so as your presentation shows, we're just now.
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01:01:35
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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
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01:01:41
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call it the?
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01:01:46
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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
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01:01:53
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that had been pretty devastating and that's when you were recommended by Gretchen Jacobs your.
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01:02:02
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Lobbyists. Lobbyists. Sorry. Couldn't think of the word.
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01:02:15
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To terminate or.
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01:02:20
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Announced the intended termination of the contract with the AC and that has started a domino effect that has been.
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01:02:23
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Judged to be a really.
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01:02:33
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Bad move to have made. OK, OK so.
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01:02:36
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I asked you whether or not your attorney, Anthony Cuomo, contente Cuomo.
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01:02:43
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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
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01:02:50
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much consulted. I'm not sure where you got that impression. We consulted with both our government relations person and our
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01:02:58
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attorney and I think.
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01:03:05
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She's not here today, but Jessica Belly was also in on those discussions.
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01:03:13
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OK, we're gonna agree to disagree, because I happen to know that.
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01:03:19
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I believe that it is true that he did not recommend.
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01:03:23
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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
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01:03:29
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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
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01:03:38
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here met to discuss the future of what we were going to do now that this seemed to be collapsing.
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01:03:48
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And so we met and started discussing that.
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01:03:58
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OK. And then a couple of days later, I called President Todd Haney.
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01:04:02
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To ask him whether or not there's any way that the Board of Supervisors could help in the situation.
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01:04:09
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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
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01:04:16
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that deal.
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01:04:22
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So January 4th of this year, yourself, Roy, Sandoval, Chambers, Menlove and myself asked about the progress of the accreditation
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01:04:28
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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
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01:04:38
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down. Yes, I actually said that we did not have the building box clocks in place to move forward.
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01:04:48
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Which is what we covered today. Yes, I understand. Yes. And I and I hope I don't come across as being.
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01:04:58
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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
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01:05:06
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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
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01:05:14
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going to have we I mean I got ten of them here whatever been very concerned my.
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01:05:21
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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,
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01:05:30
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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
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01:05:38
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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
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01:05:45
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place.
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01:05:53
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To do the job.
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01:06:01
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I did tell them that seemed to be the absolute opposite of.
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01:06:03
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Others that I have spoken to in the medical fields at the hospitals, MHA, the people that are very concerned about the nursing
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01:06:09
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program, it was mentioned that there was some things purchased for that program. There's been a lot of money invested into the
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01:06:16
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nursing program which now is in along with the cosmetology being that it's a two year program. We're having some struggles there
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01:06:23
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because EAC doesn't want to sign up anyone.
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01:06:30
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For one year, for one year, we would have one GAAP year, OK.
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01:06:39
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Now in the scenario, worst case scenario, yes. On the 16th of January, the Board of Supervisors met in executive session to see
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01:06:44
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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
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01:06:52
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16th, the Advisory Board met again and this was probably a fairly uncomfortable meeting for Mr. Shipley, but.
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01:07:01
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The rest of the board member members were recommending that that you yourself resigned from the district.
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01:07:10
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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
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01:07:22
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conducted. So this piece of paper interesting is yours.
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01:07:31
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The current leadership remains intact. That's been a point of contention, actually.
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01:07:43
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Higher education background, that's good accreditation experience that you've claimed and so and momentum. So I think momentum has
|
01:07:50
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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
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01:07:57
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very critical.
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01:08:04
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Um.
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01:08:13
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The IGA with Healer County, the financial support and the community goodwill. So I'm experiencing where I'm at a lot of community
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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
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01:08:27
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that.
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01:08:33
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That there has not been a course correction.
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01:08:41
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That most people feel, need to have happen.
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01:08:45
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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
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01:08:50
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|
five years with the option of adding an additional five years because the expectation would be the accreditation process would
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01:08:58
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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
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01:09:06
|
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our employees. We did not have access to our financial records. A lot of things happened.
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01:09:14
|
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We shifted gears. We shifted course and went with a CCJC instead of higher learning Commission. That has shortened it from 5 to 10
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01:09:22
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|
years to we will most likely have accreditation within 18 months I believe. So we have shifted course. We have tried not to look
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01:09:32
|
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in the rearview mirror, but I know it's important for other people to do so. But.
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01:09:41
|
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We got Delta Hand. We walked into something we shouldn't have walked into, but we have.
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01:09:52
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Done. Everything possible.
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01:09:58
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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.
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01:10:11
|
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And I guess the thing that I take objection to is that I have that that there's been any kind of.
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01:10:21
|
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Lack of integrity or responsibility on my heart.
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01:10:33
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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.
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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.
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01:10:46
|
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So.
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01:10:56
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Again, there was a statement made about.
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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
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|
contract.
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01:11:12
|
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In fact, I would question where everyone was right after that announcement came.
|
01:11:18
|
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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?
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01:46:19
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Supervisor perfect. And then before if you allowed me to go over the survey results real fast and then and then prefer that after
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01:46:26
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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
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01:46:34
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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
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01:46:41
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had a survey to get the.
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01:46:49
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Response from any resident in the county who wanted it.
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01:46:57
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To participate, and I'm telling you we had over 500 responses, which is extremely, extremely a large amount. I was hoping to get
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01:47:00
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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
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01:47:08
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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
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01:47:16
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data that we've received, there were 526 valid, unduplicated responses. We wanted to make sure.
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01:47:24
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Nobody did the. Nobody did the survey multiple times, so.
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01:47:33
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So that's what we did with that incorporated versus unincorporated, 38% were incorporated residents, meaning Globe, pace and that
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01:47:39
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kind of stuff. And we had the majority of it, over 61% were unincorporated residents. So we pulled the data unincorporated versus
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01:47:46
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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
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01:47:53
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incorporated residents.
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01:47:59
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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
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01:48:06
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otherwise just consider the data to be similar between unincorporated residents and incorporated. The overwhelming majority of
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01:48:14
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short term rental properties are located in northern Gila County. I don't think that's a surprise to anybody. That's what we
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01:48:21
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thought and that's this survey is showing that many of the most of them are located up there, the majority 80.
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01:48:28
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80% of owners disagree with requiring background checks and for the purpose of our discussions, we're talking about sex offender
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01:48:36
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checks.
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01:48:40
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Might have been a better use of terminology to throw in sex offender checks compared to background checks. I think that might have
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01:48:44
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confused a little bit of some people out there. So for the purposes moving forward it would be sex offender Jack compared to a
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01:48:50
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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
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01:48:56
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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
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01:49:02
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agree with.
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01:49:08
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That was one of the major contentions, background checks, and 24 hours prior and so really.
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01:49:15
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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
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01:49:24
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not recommended certainly that we would allow sex offenders to be renting in the neighborhood, correct? And and there's certainly
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01:49:30
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different language we can be left up to the owners to.
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01:49:37
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For their own liability sake to check on that. That's correct, yeah. And then you know about 57% of the owners agree themselves
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01:49:44
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that short term rentals should abide by code requirements for number of guests allowed. And I know that's going to be a different
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01:49:50
|
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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
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01:49:56
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survey.
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01:50:02
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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
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01:50:09
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a short-term rental, especially in northern HeLa County.
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01:50:15
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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
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01:50:23
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county who actually use short term rentals themselves. They find some value in it, right Convenience.
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01:50:31
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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
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01:50:40
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about 42% of respondents reporting being comfortable. So we do have people who recognize our short term rentals and there's
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01:50:46
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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
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01:50:53
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many in in especially in Northern Hilo County.
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01:51:00
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As we talked about the sex offender checks, 50% agree that a background check of renters should be required.
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01:51:07
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Where 29% disagree that it should be required.
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01:51:16
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So I want to throw that number out there.
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01:51:20
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However, here's the interesting thing about the survey is the overwhelming majority, 82% of respondents agree that short term
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01:51:24
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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
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01:51:31
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is the number of people in a home that are being rented out to. So that's a concern of a lot of residents.
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01:51:38
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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
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01:51:47
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some of the benefits as well. Give us a positive, give us some negatives. We asked both of those questions and some of the
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01:51:53
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challenges people have with short term rentals in our area are the three top concerns were increased noise, trash and
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01:52:00
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disrespectful guests. So those are the three challenges that people.
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01:52:06
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Or having with short term rentals in your neighborhood.
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01:52:13
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And then some of the benefits are.
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01:52:17
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The top four benefits where availability of convenient lodging for visitors and guests benefit to local economy by increased
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01:52:21
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business patronage availability, availability of unique lodging experience for visitors and guests and increased tourism. So a lot
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01:52:28
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of people see the value that's brought into the community for for business especially as well as convenience. You know, it seems
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01:52:35
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it seems that the benefits and the challenges sort of.
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01:52:42
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Go hand in hand in this particular case.
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01:52:51
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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
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01:52:55
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near a short term rental.
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01:53:00
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Is.
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01:53:07
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So, so we don't have a database for past trash complaints. How many were short term rentals? How many were regular residents? So
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01:53:43
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some more beneficial additions to short term rentals.
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01:53:48
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The options were um.
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01:53:54
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You know.
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01:53:57
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People like the idea of licensing the short term rentals, but they also want to limit the density of the short term rentals. And
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01:53:59
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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
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01:54:05
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survey results we can't do anything about simply because it's not in the state statute.
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01:54:12
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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
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01:54:19
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that. So I just want to make the board aware that some of the some of the results that we received.
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01:54:26
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Are things that we can't really do anything about.
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01:54:34
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ATV seems to be a big big complaint from neighborhoods to have short term rentals in there too.
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01:54:37
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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
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01:54:45
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ATV's or anything like that, but we can certainly.
|
01:54:51
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Take a look at reducing the number of complaints, noise and those kinds of things. So, but in short.
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01:54:57
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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
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01:55:37
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residents put on the survey. Good, negative. Whatever it was we just we just went ahead and included in in the in the survey
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01:55:43
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results.
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01:55:49
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OK, after lunch we're going to get into a deeper dive.
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01:55:57
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Anything you'd like to ask right now over Humphrey?
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01:56:00
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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.
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01:56:04
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How long, how long do we want to go?
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01:56:09
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10 seconds.
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01:56:17
|
|
Mr. Adam Ball, come on forward.
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01:56:20
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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
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1:30. I'm afraid I won't be able to represent the 200.
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01:56:29
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So now I have to 10 seconds. Can I have 5 minutes?
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01:56:36
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|
You know you are trying to convince us for change, right?
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01:56:44
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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
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01:56:48
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into this and and all of that. So let's 5 minutes, OK?
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01:56:54
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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
|
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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
|
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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
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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.
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01:57:26
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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
|
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respond to. That's more of a side point than anything else.
|
01:57:42
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I've had a chance to visit you and I think you can appreciate our concerns.
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01:57:48
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|
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
|
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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
|
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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
|
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implement like some warning opportunities before we just jump to violations.
|
01:58:11
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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.
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01:58:38
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I can appreciate the role you sit in.
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01:58:46
|
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I think you want to be responsive to your constituents who express concerns. But I also think your constituency represents the
|
01:58:49
|
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folks in this room and in striking a balance is hard to do.
|
01:58:53
|
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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
|
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young, I just try to put their words down in a way that could be comprehended there.
|
01:59:54
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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
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|
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
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|
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
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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
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02:11:41
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one of them I would like to address and that's the background checks.
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02:11:48
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I for one.
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02:11:58
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You know if I think it could be permissive. If you want to put in a background check, you can.
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02:12:00
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You know, if you don't, you don't want to.
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02:12:08
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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
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that's that's the way I would look at that.
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02:12:14
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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
|
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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
|
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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
|
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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
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02:12:38
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the state law.
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02:12:44
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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
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02:12:50
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about it another way, I just think that you know you're being.
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02:12:57
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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
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02:13:05
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background check as far as sexual notification.
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02:13:11
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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
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02:13:53
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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
|
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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
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02:14:05
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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
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02:14:11
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and say something.
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02:14:17
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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
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02:14:23
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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
|
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planet more actively track them and everything. But that all has to be dealt with through the city laws or excuse me, state laws,
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02:14:35
|
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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
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still can't find a loud noise.
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02:14:48
|
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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
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02:14:55
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think there it's not getting rid of the ordinance, I think it would be productive.
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02:15:01
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So the if I may, Mr. Sure.
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02:15:09
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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
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02:15:12
|
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over the phone or by e-mail at any time of day.
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02:15:20
|
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And so I think, I think in my opinion that's that's reasonable.
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02:15:29
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I think.
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02:15:35
|
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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
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02:15:38
|
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think that's a starting point.
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02:15:43
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You know because you know when something happens in these places.
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02:15:49
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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
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02:15:54
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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
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throw that out there.
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02:16:05
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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
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02:16:11
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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
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02:16:18
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know, obviously if a crime occurred and he needed to do a photo lineup or something like that, you have to have the person
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02:16:25
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present. But usually almost every time that is sufficient and you know and having and having that in the.
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02:16:33
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In the ordinance, some type of contact where you know law enforcement can talk and contact that owner could also play in favor of
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02:16:41
|
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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
|
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that. So it's actually that's actually kind of beneficial to the owners as well.
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02:16:52
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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
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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
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02:17:05
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to come there in my place, then a reasonable time would be how long would it take you to get back from New Mexico?
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02:17:11
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You know, something like that is I think would work well.
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02:17:18
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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
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02:17:23
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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?
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02:17:32
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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
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02:17:43
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you ever had an issue?
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02:17:47
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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
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02:17:53
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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
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02:18:00
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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
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02:18:07
|
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then you know, thing going to a fee and have a reduced fee. Let me ask you something. Yes, Sir. So.
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02:18:14
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Our I think I could talk for us here. Hopefully I can. Tim will correct me if I'm wrong.
|
02:18:23
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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
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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
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02:18:37
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right into their business, do like you do.
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02:18:45
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Umm you cut the fees in half?
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02:18:54
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Is that going to work?
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02:19:00
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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
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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
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02:19:07
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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
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02:19:12
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right there. OK.
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02:19:17
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I'm good.
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02:19:24
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Anything.
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02:19:27
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You'd like comment on at this point?
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02:19:28
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No, other than the fees.
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02:19:33
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|
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
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02:19:44
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of it is, is there are places where we can get better information and how many are advertised in multiple different areas, well
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02:19:52
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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
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|
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
|
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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
|
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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
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02:20:42
|
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what it cost the county to issue that money and so the the having.
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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
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02:21:03
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the actual cost of the issuing the permit? OK.
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02:21:07
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So I think we have.
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02:21:11
|
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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.
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02:22:42
|
|
Spanish to the counter.
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02:22:52
|
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OK.
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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
|
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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
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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
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The only ordinance I'd be for, and it's not even an ordinance, is maybe a unincorporated.
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02:59:26
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Business license for $50 without a Payson has a small business license for $40.
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02:59:33
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And going back, your survey was very biased and the survey came from.
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02:59:40
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It's sent to everybody in Payson and Globe and they filled it out and you know.
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02:59:49
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And it didn't even go to the people that it pertained to in the unincorporated areas.
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02:59:56
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So and your complaints came in from Payson and Globe, which doesn't have anything to do with this ordinance. I have a feeling
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03:00:02
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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
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03:00:10
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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
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03:00:18
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there because it's an Airbnb. He said that's not true. He goes out on any call.
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03:00:26
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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
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03:00:34
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an ordinance for that and I've heard from a supervisor always create more.
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03:00:41
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Affordable housing. No, it won't because these are upscale houses and they're not selling them at affordable prices and they're
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03:00:49
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not renting them affordable. So if the big picture is to do that, it's not working.
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03:00:56
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I myself am closing down my Airbnb and I'm just going to live there and I was going to just use it to.
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03:01:05
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Help with the mortgage and live there, but I'm not going to follow through with the Communist ordinance with all those.
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03:01:14
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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
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03:01:24
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of concentrating on this for the last year and creating a wildlife ordinance, that's another nothing burger that you could be
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03:01:32
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