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| 1. CALL TO ORDER - PLEDGE OF ALLEGIANCE EXECUTIVE SESSION ITEMS: (The Board of Supervisors may vote to go into executive session on one or all of the items listed in this section. No action will be taken by the Board while in executive session.) | |
| A. Information/Discussion/Action vote to go into executive session pursuant to A.R.S. §-431.03 (1), for discussion or consideration of a renewal of a four-year employment contract between Gila County and W. James Menlove for the period January25, through December,28. (Stephen Christensen) | |
| 3. CALL TO THE PUBLIC: A call to the public is held for public benefit to allow individuals to address the Board of Supervisors on any issue within the jurisdiction of the Board of Supervisors. Board members may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. §-431.01(H), at the conclusion of an open call to the public, individual members of the Board of Supervisors may respond to criticism made by those who have addressed the Board, may ask staff to review a matter or may ask that a matter be put on a future agenda for further discussion and decision at a future date. IF SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CONTACT THE RECEPTIONIST AT (928)5-3231 AS EARLY AS POSSIBLE TO ARRANGE THE ACCOMMODATIONS. FOR TTY, PLEASE DIAL1-1 TO REACH THE ARIZONA RELAY SERVICE AND ASK THE OPERATOR TO CONNECT YOU TO (928)5-3231. THE BOARD MAY VOTE TO HOLD AN EXECUTIVE SESSION FOR THE PURPOSE OF OBTAINING LEGAL ADVICE FROM THE BOARD’S ATTORNEY ON ANY MATTER LISTED ON THE AGENDA PURSUANT TO A.R.S. §38-431.03(A)(3). THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING. | |
| Transcript | ||
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| December 20th, it's about 11:34 in the morning. Let's go ahead and say the Pledge of Allegiance. | 00:00:01 | |
| I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, | 00:00:09 | |
| indivisible, with liberty and justice for all. | 00:00:16 | |
| Thank you. | 00:00:22 | |
| Item 2A. I'm going to be calling for a motion information discussion action to vote to go into executive session pursuant to ARS | 00:00:26 | |
| 38431, Zero 3, paragraph one for discussion or consideration of a renewal of a four year employment contract with Healer County | 00:00:35 | |
| and Mr. W James Menlove for the period January 125 through December 3128. | 00:00:45 | |
| So move, Mr. Chair, I'll second that. All those in favor say aye, aye. | 00:00:56 | |
| OK. Thank you, Samantha. So I will all meeting back to order here in the Board of Supervisors room. | 00:01:05 | |
| And I apologize for the lengthy meeting today. | 00:01:13 | |
| We will proceed now to item number three, Anyone in Globe for call to the public? No, Lisa. | 00:01:18 | |
| And Cassandra, thank you. And with that, if there's nothing else, I will adjourn the meeting. We got to have a motion. Will do. | 00:01:29 | |
| Thank you. | 00:01:40 | |
| All right. So I will call for a motion. I got it. OK, Mr. Chair, I'll make the motion for our our county attorneys to proceed as | 00:01:42 | |
| instructed. | 00:01:47 | |
| OK, We have a motion and a second. All those in favor say aye, aye, aye, aye. Now you can adjourn. I adjourn. Thank you, | 00:01:55 | |
| gentlemen. | 00:02:00 | |
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| Transcript | ||
|---|---|---|
| December 20th, it's about 11:34 in the morning. Let's go ahead and say the Pledge of Allegiance. | 00:00:01 | |
| I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, | 00:00:09 | |
| indivisible, with liberty and justice for all. | 00:00:16 | |
| Thank you. | 00:00:22 | |
| Item 2A. I'm going to be calling for a motion information discussion action to vote to go into executive session pursuant to ARS | 00:00:26 | |
| 38431, Zero 3, paragraph one for discussion or consideration of a renewal of a four year employment contract with Healer County | 00:00:35 | |
| and Mr. W James Menlove for the period January 125 through December 3128. | 00:00:45 | |
| So move, Mr. Chair, I'll second that. All those in favor say aye, aye. | 00:00:56 | |
| OK. Thank you, Samantha. So I will all meeting back to order here in the Board of Supervisors room. | 00:01:05 | |
| And I apologize for the lengthy meeting today. | 00:01:13 | |
| We will proceed now to item number three, Anyone in Globe for call to the public? No, Lisa. | 00:01:18 | |
| And Cassandra, thank you. And with that, if there's nothing else, I will adjourn the meeting. We got to have a motion. Will do. | 00:01:29 | |
| Thank you. | 00:01:40 | |
| All right. So I will call for a motion. I got it. OK, Mr. Chair, I'll make the motion for our our county attorneys to proceed as | 00:01:42 | |
| instructed. | 00:01:47 | |
| OK, We have a motion and a second. All those in favor say aye, aye, aye, aye. Now you can adjourn. I adjourn. Thank you, | 00:01:55 | |
| gentlemen. | 00:02:00 | |