Meeting: BOS Regular Meeting

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1. CALL TO ORDER - PLEDGE OF ALLEGIANCE - INVOCATION REGULAR AGENDA ITEMS:
A. Information/Discussion/Action to authorize the advertisement of Invitation for Bids No.1624-Purchase of a New Class10-Wheeler Vehicle. (Homero Vela)
B. Information/Discussion/ Action to authorize the advertisement of Invitation for Bids No.1124-Grinding and Hauling of Green Waste for the Buckhead and Russell Gulch Landfills. (Homero Vela)
C. Information/Discussion/Action to adopt Resolution No.-01-03 authorizing the installation of regulatory signage at the intersection of Daybreak Drive and Saguaro Drive located in unincorporated Globe in Gila County. (Thomas Goodman)
D. Information/Discussion/Action to approve Funding Agreement No.6-25 between the Arizona Department of Housing and the Gila County Community Services Division, Housing Services, to provide Southwest Gas Corporation and Arizona Public Service Weatherization Assistance Program funding in the amount of $266,490 for the period of January25, to December,25. (Joshua Beck)
E. Information/Discussion/Action to review all bids submitted for Request for Proposals No.1424 – Consulting Services: Opioid Abatement (Wraparound Services); and award a contract to the lowest, most responsive, responsible, and qualified bidder. (Joshua Beck)
F. Information/Discussion/Action to appoint Mr. Todd Strawdinger to the Gila County Planning and Zoning Commission for the term office beginning on January,25 through December,28. (Woody Cline)
G. Information/Discussion/Action to review and approve one of two contract options for a four-year employment contract between Gila County and W. James Menlove for the period January25, through December,28. (Stephen Christensen)
3. CONSENT AGENDA ACTION ITEMS: (Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed and voted upon as a regular agenda item upon the request of any member of the Board of Supervisors.) NOTE: Consent agenda items was moved to the Regular Agenda for separate discussion. A. Approval of Amendment No.to State of Arizona Procurement Office Contract No. CTR0161840 with The SJ Anderson Company to extend the contract through June,25. B. Approval to appoint the Precinct Committeemen put forward by Gila County Republican Party Chair Pam Derks. C. Approval of finance reports/demands/transfers for the reporting period of December24, through December,24. D. Approval of the monthly activity reports submitted by the Human Resources Department for December24. E. Approval of the Board of Supervisors' November,24, and January25, meeting minutes. F. Acknowledgment of the November24 monthly activity report submitted by the Recorder's Office. G. Acknowledgment of the report for the County Manager approved contracts uder $50,000 for the month of December24.
A. Approval of Amendment No.to State of Arizona Procurement Office Contract No. CTR0161840 with The SJ Anderson Company to extend the contract through June,25
4. CALLTO THE PUBLIC: A call to the public is held for public benefit to allow individuals to address the Board of Supervisors on any issue within the jurisdiction of the Board of Supervisors. Board members may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to Arizona Revised Statute §-431.01(I), 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.
5. At any time during this meeting pursuant to A.R.S. §-431.02(K), members of the Board of Supervisors and the County Manager may present a brief summary of current events. No action may be taken on the information presented. IF SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CONTACT THE RECEPTIONIST AT (928)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.

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Event transcript
	Everyone, I'd like to call this regular meeting of the Board of Supervisors together Tuesday, January 21st, 2025.	00:00:01
	It's 10:00 AM.	00:00:08
	And I have asked our new county assessor, Sharika C, to save the pledge for us. And after that?	00:00:10
	The invitation will be by Pastor Anthony.	00:00:19
	Receipt at the First Baptist Church in Payson and then before we get started the meeting, I've got an announcement to make about.	00:00:22
	OK, Woody, go ahead.	00:00:29
	Yeah, go ahead.	00:00:32
	OK, OK, I I know some of you know, but others may not but.	00:00:33
	Down there in Winkelman, Annie Hinojos, she passed away. She was our director.	00:00:40
	In our Senior Center down there.	00:00:46
	And so.	00:00:49
	Just a wonderful lady. She's been there 30-40 years.	00:00:50
	Down there, she's lived right there in the town of Hayden. Been a part of the Hayden bunch over there as well.	00:00:55
	In any way, she serviced all the way in that lower corner of us, plus all the way to Saddle Brook and a lot in Pinal County as	00:01:02
	well.	00:01:07
	Did an outstanding job. Everything we worked with her on, she she was remarkable at.	00:01:11
	And she's very political in her community as well as serving on the town council. Winkelmann.	00:01:17
	To boot so.	00:01:23
	Her services are Saturday, January 25th in Winkelman and if we could, let's stand and give her a moment of silence.	00:01:24
	OK.	00:01:33
	Thank you.	00:01:46
	Sharon, please.	00:01:48
	I pledge allegiance to the flag of the United States of America.	00:01:54
	And to the Republic for which it stands, one nation under God.	00:01:59
	Indivisible with liberty and justice for all.	00:02:04
	Mr. Greasy.	00:02:09
	Heavenly Father.	00:02:12
	Let's be embraced.	00:02:14
	They.	00:02:17
	Your Grace upon this country.	00:02:19
	When we break our presidents.	00:02:21
	Library continues to say all. I pray for men with decisions for new accounting.	00:02:23
	I pray they make their decisions in the fear of God.	00:02:31
	Thank you for the Lord Jesus Christ, our precious Redeemer. The latter.	00:02:34
	Sacrifice.	00:02:42
	Since I'm coming.	00:02:43
	We love you and we praise you in Jesus name, Amen. Thank you.	00:02:45
	And.	00:02:55
	Thank you, Shara.	00:02:58
	Our new county assessor, and it looks like she's hard at work. She's here, she's there.	00:03:01
	And that's good. You haven't run you off yet. You're liking it.	00:03:05
	Yeah, yeah. Good. I'm glad you're on the job doing that. So.	00:03:10
	All right, with that, let's go ahead and start with Item 2, which is our regular agenda items. Item 2A is information discussion	00:03:15
	action to authorize the advertisement.	00:03:20
	Of invitation forbid number 121624.	00:03:26
	For the purchase of a new class 8.	00:03:30
	10 Wheeler vehicle. Good morning, Homero.	00:03:33
	Good morning, Chairman and board members.	00:03:36
	The first item that I'd like to present is an authorization to solicit it.	00:03:40
	For the purchase of a new 10 Wheeler for public work Consolidated Rd. Divisions.	00:03:45
	The vehicle that we will replace at C zero 29.	00:03:50
	It is currently 46 years old and has over 560,000 miles on it.	00:03:53
	Umm, the the vehicle is often unusable. It's in the shop quite a bit.	00:03:59
	And has his breakdowns and repairs and the seafood, its age and mileage.	00:04:05
	It currently has about $161,000.	00:04:11
	Of maintenance fees associated with it.	00:04:14
	The bids that we have put together is meant to be a competitive bid. It doesn't single out a Caterpillar or.	00:04:18
	Four-star or a particular brand of vehicle? What it says is we run a white Truck Series 8.	00:04:24
	You'll you'll Axel.	00:04:32
	Cummings Engine and Allison Transmission and our growth vehicle weight of 58,000 lbs.	00:04:34
	So hopefully that invites folks to.	00:04:40
	To offer competitive bids.	00:04:43
	This is when we do the budgeting process. This is one of the larger items that we had.	00:04:45
	Meant to purchase in fiscal year 25.	00:04:51
	The other one was a motor grader, which we've already purchased with your with your authorization.	00:04:55
	And five trucks that were talked about that we replaced 8 trucks with the five that Dave Laforge presented not too long ago.	00:05:00
	The only remaining large capital equipment that we haven't purchased is a water truck and as soon as we get an okay from you to go	00:05:08
	out on this one, we'll start working on the water truck.	00:05:13
	And with that, we would like to get your approval to authorize the advertisement to go out for bids for the purchase of a new	00:05:18
	Class 810 Wheeler vehicle.	00:05:24
	Thank you, Romero. Supervisor Humphrey.	00:05:30
	Under 10 Wheeler vehicle, is it going to be a dump truck or what is a dump truck? It is a dump truck.	00:05:32
	OK. Thank you. Thank you, Supervisor Klein.	00:05:38
	How many other ones do we have right behind this one?	00:05:42
	So we have 15 vehicle, 15 dump trucks.	00:05:45
	10 Wheelers and public works.	00:05:49
	OK. Of the 15, eight of them are over 25 years old.	00:05:52
	And then there's two that are worth 35 years old.	00:05:57
	So we have.	00:05:59
	Umm C Zero 15.	00:06:04
	Which is which we.	00:06:07
	Acquired in 1982.	00:06:09
	And that one is next, OK. The one we're purchasing today is the oldest one.	00:06:11
	We have C zero 29 we acquired in 1978.	00:06:16
	Those two vehicles are older than 35 years old. Like I mentioned, there's eight others that are older than 25 years old.	00:06:20
	And we use that vehicle replacement plan.	00:06:26
	To kind of make decisions, even though it's easy, this is the oldest one with the most mileage, with the most maintenance.	00:06:29
	And it needs to be replaced.	00:06:34
	So homeroom, we've got another one right there behind it. Is it just because your budgets a little shortcut?	00:06:36
	Cover two of them or.	00:06:42
	Because if we buy 2 versus 1, we might get a little bit better deal.	00:06:44
	There is room.	00:06:51
	In public works that probably acquired 2 of them.	00:06:54
	Umm, and.	00:07:02
	If I could.	00:07:04
	Make this contingent upon us not violating the rule of overspending our budget.	00:07:06
	If if this fits into that rule.	00:07:12
	And I look for the county manager to help me a little bit on.	00:07:15
	We have.	00:07:19
	Funding available for tools.	00:07:20
	OK, in total.	00:07:22
	We didn't budget for two.	00:07:24
	And I'm just if, if, if it's possible, we I would certainly understand the idea of buying through.	00:07:26
	So, County Manager Man Love, could you help me a little bit? Would it be appropriate for us to do that?	00:07:33
	Mr. Chairman, through our decline, that is certainly within your purview.	00:07:42
	That you have established the budget.	00:07:46
	When we budget, we budget the entire amount.	00:07:48
	And typically in public works with her colors projects overlap.	00:07:51
	Over multiple years. So we are budgeting for multiple years.	00:07:55
	And so it would be within the budget.	00:07:59
	Of the public works.	00:08:03
	Department to.	00:08:05
	Acquire 2 of the dump trucks this year.	00:08:06
	I just know that your folks put a ton of miles on these trucks on Maryland.	00:08:10
	And our mechanics are good, they're keeping them up, but.	00:08:14
	Anyway, so that's, that's that's where I would be is if, if you've got the capacity to do 2 of them, we just get you 2 new ones	00:08:18
	and.	00:08:22
	Get you ahead of the power curve a little bit.	00:08:26
	I'd be happy to have the.	00:08:31
	That the board item adjusted so that it allows us to go up.	00:08:34
	Invitation for bid for for two for two vehicles, if that's OK with that.	00:08:38
	With the board.	00:08:43
	Perhaps we could get 2 bids, one for one vehicle and one for two vehicles.	00:08:47
	In other words.	00:08:53
	But what he's saying is.	00:08:54
	The supervisor, Klein.	00:08:56
	Is saying.	00:08:58
	That perhaps we can get them cheaper if we buy 2. We don't know that yet.	00:09:00
	So you'll bring this back before us anyway once you have your.	00:09:05
	Proposals.	00:09:08
	I'd like to. I'd like to get approval to advertise for bids.	00:09:10
	And for the bits to say.	00:09:14
	To allow us to purchase one or two vehicles.	00:09:17
	And that way we can move forward with with this item.	00:09:19
	Maybe. Perhaps up to two vehicles. No less than one.	00:09:25
	Is perhaps a way to to look at at the.	00:09:28
	At the approval, what you would be approving today?	00:09:32
	OK.	00:09:35
	Thank you, Humira. With that, I'll call for a motion.	00:09:36
	Mr. Chair, I'll make the motion to authorize the advertisement of invitation for Bids number 121624.	00:09:41
	To include one or two of these class 810 winners.	00:09:49
	Mr. Chair, I'll second that.	00:09:57
	We have a motion and a second to approve. Those in favor say aye aye.	00:09:58
	AYE Marrow 2B Information Discussion Action to authorize the advertisement of invitations for bid number 121124.	00:10:03
	Grinding and hauling of green waste.	00:10:13
	For the Buckhead and Russell Gulch landfill.	00:10:15
	Thank you.	00:10:19
	This item is requesting your authorization to advertise for branding and hauling of green waste for Buckhead and Russell Gulf	00:10:20
	Landfill.	00:10:24
	Today we have approximately 4000 tons of green waste at Buckhead Mesa.	00:10:29
	And about 1200 tons.	00:10:33
	Of green waste.	00:10:36
	At Russell Gulch landfill.	00:10:38
	The vendor would be providing their equipment and personnel to grind their waste mode.	00:10:41
	The waste include stump St. remains, grass clippings, leaves, branches, brush and other similar organic waste.	00:10:45
	We prefer not to put bring bring waste in land.	00:10:52
	So as to mitigate the methane production at the safety airspace of the landfill.	00:10:55
	Processing the the green waste.	00:11:01
	Would allow us to use it for erosion control. We can use it for our select.	00:11:04
	Sell it or or or haul it through biomass.	00:11:08
	And perhaps even for landscaping purposes.	00:11:12
	So we would like to do this. Our staff, we continue to continue, continue to have turnover at the landfills.	00:11:16
	This is we are concerned for space and we're also concerned for the fire hazard.	00:11:24
	We would like to do this and we'd like to move forward with that invitation forbid.	00:11:30
	On the grinding and hauling up bring waste.	00:11:35
	Entertain any questions you may have.	00:11:40
	Supervisor Humphrey.	00:11:42
	I have no questions.	00:11:43
	Supervisor Klein. No, I'm good. Thank you, homero.	00:11:45
	So this is to have a contractor do it for us, not purchase equipment.	00:11:48
	Correct funding, not purchasing equipment. We're we're asking a contractor to do this.	00:11:54
	That's right. And this would be something that we if we find that to be competitive.	00:11:59
	An appropriate it's something that we would repeat every year.	00:12:05
	What we're looking at is we're again, this is a competitive we're trying to look for how can we get this competitive. We know that	00:12:09
	there's different sizes of equipment, so we'll entertain if the equipment is.	00:12:14
	Is larger? How much?	00:12:20
	And compared to the smaller equipment?	00:12:22
	So we will be the bits will be evaluated by the effective rate of dollars per cubic yard.	00:12:25
	And and we plan to pay by the hourly rate that they propose.	00:12:32
	And we would be measuring the amount of green waste, that is.	00:12:36
	Ground every every week or so because this would be.	00:12:41
	Once they come in with a large piece of equipment, we think it'll take up two weeks to grind everything up.	00:12:44
	So we would be using our drones and our surveyors to figure out how much was really ground up.	00:12:49
	So again, this is another effort on our part to find a way to competitively bid for for these services.	00:12:56
	Thank you, Mara. With that, I'll call for a motion.	00:13:04
	My chair moved to authorize the advertisement invitation forbid number 12112.	00:13:07
	And I'll second it, have a motion second to approve. Those in favor say aye.	00:13:13
	Hi, thank you.	00:13:18
	Thank you.	00:13:20
	All right, Item 2C is information discussion action that would offer resolution #25-01-03.	00:13:22
	Authorizing the installation regulatory signage at the intersection of Daybreak Drive in Sauerkraut, located in.	00:13:28
	Unincorporated Globe in HeLa County.	00:13:36
	Alex, Thank you, Mr. Chairman, Board of Supervisors.	00:13:39
	As you know, for state statute any regulatory sign needs to be.	00:13:42
	Brought before the county engineer and reviewed and then brought before the Board of Supervisors for approval.	00:13:46
	So this is for a yield sign.	00:13:51
	Between.	00:13:56
	Daybreak Dr. and Swallow Drive here in unincorporated Hill County.	00:13:57
	This is a.	00:14:01
	Umm Y intersection.	00:14:04
	And as you can see, there's.	00:14:06
	A left turn officer war drive onto Daybreak Drive.	00:14:08
	Currently there is no signage right there and so there's nothing to prevent anybody from.	00:14:12
	Just running through that intersection and.	00:14:17
	Planning with somebody who's taking off a right officer drive, so we'd like to.	00:14:20
	Remedy that.	00:14:24
	OK. Thank you, Alex. Supervisor Humphrey.	00:14:25
	Yeah, because of the left.	00:14:28
	There off Daybreak, it's almost kind of a blind because that goes downhill too so.	00:14:30
	Yeah, I think it'd be.	00:14:35
	Good deal to get some.	00:14:36
	Supervisor client. I'm good, Alex. Thank you. Yeah, I'm good as well. So let's I'll call for a bit.	00:14:39
	No.	00:14:44
	That'll be $10 I'll call promotion though.	00:14:47
	Mr. Chair, I'll make the motion to adopt resolution number 250103. I'll 2nd that. I motion second to approve those in favor say	00:14:51
	aye aye.	00:14:55
	All right. Thank you.	00:15:01
	Thank you, Alex.	00:15:03
	Item 2D information discussion action.	00:15:04
	To approve funding agreement #216-25.	00:15:07
	Between the Arizona Department of Housing and the Hewitt County Community Services Division.	00:15:11
	Services to provide Southwest Gas Corporation and Arizona Public Service.	00:15:15
	Weatherization assistance program funding.	00:15:20
	In the amount of $266,490.00.	00:15:23
	For the period of January 1, 2025 to December 31, 2025. Good morning, Paula.	00:15:27
	Good morning, Chairman. Members of the board, thank you for having me.	00:15:34
	This grant is actually something we've been doing for a long time and community services and it's just a continuation of last	00:15:38
	year.	00:15:42
	To provide those services of $18,490.00.	00:15:47
	With southwest gas and 248,000 for.	00:15:51
	Arizona Public Service.	00:15:55
	So, and we ask that you approve this so we can continue to do the great work they're doing in community services.	00:15:57
	Thank you very much.	00:16:03
	Super Humphrey.	00:16:05
	Yeah, honest funding for weatherization. It requires the contractor to be BPI certified.	00:16:06
	Yes, yeah. OK. Thank you. There are some small projects though that we can do and we use all local contractors.	00:16:12
	Thank you. Thank you. And Supervisor Klein, I'm good, thank you, Paula. Yeah, I'm fine. So with that, I'll call for motion. Mr.	00:16:22
	Chair, I move to approve the Arizona Department of Housing Funding agreement #216-25 as presented, and I'll second that motion.	00:16:28
	Second to approve. Those in favor say aye, aye.	00:16:34
	And we'll get you for the next one too. OK, Information, discussion, action. This is item 2E.	00:16:42
	To review all bids submitted for requests for proposal number 091424, Consulting Services. Opioid Abatement.	00:16:48
	Wrap around services and award a contract to the lowest.	00:16:56
	Most responsive.	00:16:59
	Responsible and qualified bidder.	00:17:01
	Thank you, Chairman.	00:17:05
	This was our only bid.	00:17:07
	But we are glad that we received this bid from Wazza, which is a company that we have.	00:17:09
	In the pat we've been.	00:17:16
	Using in the past for several of our projects.	00:17:18
	Walser has proven in the last seven years to be a very excellent partner.	00:17:21
	And what they propose to do is typically done. So we do and we think they even go above and beyond by scheduling, they change some	00:17:26
	of the projects.	00:17:31
	At our.	00:17:36
	At our request.	00:17:37
	So this project actually is.	00:17:39
	Designed to address one of the most pressing challenges, of course, that we are facing in Healer County, which is the opioid	00:17:42
	epidemic.	00:17:45
	I have been on the opioid fatality review team.	00:17:50
	Even for the state now.	00:17:55
	And one of the and Healer County is no different than other counties. One of the issues that we have and that we have addressed.	00:17:56
	Was that there is no soft handoffs from.	00:18:05
	Patients going into the emergency room or getting out of jail.	00:18:10
	And these are the wrap around services that we're hoping to do that.	00:18:13
	The project is.	00:18:17
	Going to be action and impact.	00:18:18
	And they will be addressing the gaps. And that is one of the gaps is that people do go into the emergency room and they may not be	00:18:21
	ready for actually going into behavioral health or going into substance abuse counseling, but they may need Narcan or they may	00:18:26
	need.	00:18:31
	So this project, they're actually going to take in and do an assessment of each patient.	00:18:37
	That is released from the hospital. They'll be working with the hospitals and and the jail.	00:18:43
	To actually identify people that have come in with the opioid, opioid overdose.	00:18:48
	Or that they have responded to actually using opioids.	00:18:53
	And we will look, they will look at how to sustain them as far as getting them into treatment. Are they ready to go into	00:18:58
	treatment?	00:19:02
	And they'll be using a tool.	00:19:06
	Called the.	00:19:08
	Trans. Theoretical model of change.	00:19:11
	So you assess the client as to where they need.	00:19:13
	So they may just need.	00:19:16
	Basic need. They may actually need to go into recovery right away.	00:19:19
	They will provide transportation.	00:19:24
	They will provide.	00:19:26
	Tailored support using UM.	00:19:29
	What they need so that they'll continue to be in recovery, and that may even mean.	00:19:32
	Using and paying for their bills so that they can ensure they have a safe home to come to return.	00:19:37
	Getting them a job, they'll do.	00:19:45
	Establishing job interview clothing, getting them.	00:19:48
	Things for all of the family members so that.	00:19:52
	They will be able to recover in a safe environment.	00:19:55
	So like we have used Plaza and they are going to report to us monthly.	00:19:58
	The leadership team at Public Health.	00:20:04
	To ensure that they're doing.	00:20:07
	The things that they said in the proposal and they're also going to be providing a dashboard for us so that at any day and time we	00:20:09
	can actually look at the numbers that they're serving and we can share that with you as well.	00:20:14
	They are planning on giving us reports all the way through this project.	00:20:21
	And to adjust to see if maybe they may need ad staff or to.	00:20:25
	Include some of the.	00:20:31
	Services that maybe they have it.	00:20:32
	And they're going to be providing this hopefully.	00:20:35
	For 28 months, so we would recommend that we do give the proposal to.	00:20:37
	And I'll speak. Thank you for that, Paula. Sounds like a great program. So Supervisor Humphrey?	00:20:44
	Yeah, it sounds like a great project and they have a.	00:20:50
	Looks like they're trying to do all they can to help the people Which.	00:20:55
	You know, that'll help with our, with our criminal activity, our homelessness, teen violence, you know, it just goes on and on on.	00:20:59
	On the things that they'll be able to help if, if they can get people interested in help so.	00:21:07
	Thank you very much for bringing that to us and, and I think it's a great program.	00:21:12
	Thank you, Supervisor.	00:21:17
	Supervisor client is a really good program.	00:21:19
	And I look forward to seeing numbers. You're gonna keep track of the statistics or some kind of analysis on numbers and things	00:21:22
	like that going forward? Yes. They're gonna create. Sorry. Thank you, supervisor. They are gonna create a dashboard.	00:21:29
	That will actually give us all that information.	00:21:37
	And we also have they have already created 2 dashboards for us.	00:21:40
	In the past so.	00:21:45
	Yeah, we will be keeping track because obviously.	00:21:46
	Going from the emergency room into the jail, we're going to have different numbers across the board, so.	00:21:50
	I'm I'm really curious to see what those numbers will look like and.	00:21:55
	And everything but.	00:22:00
	You know, it's uh.	00:22:01
	Start. It's a big problem, but.	00:22:04
	So thank you for doing it.	00:22:06
	Thank you. Yeah, Thank you, Paula. With that, I'll call for motion.	00:22:08
	Mr. Chair, I'll make the motion to award a contract to Wowza LLC in the amount not to exceed.	00:22:13
	$750,000 in response to request for proposals.	00:22:19
	Number 091424.	00:22:24
	Mr. Chair, I'll second that. Thank you. We have a motion and a second to approve. Those in favor say aye, aye.	00:22:27
	Aye, aye. Thank you, Paula. Thank you very much, Chair. Right.	00:22:33
	Item 2F.	00:22:38
	Information discussion action to appoint Mr. Todd Stroudinger to the.	00:22:41
	HeLa County Planning and Zoning Commission.	00:22:45
	For the term office beginning on January 21st, 2025.	00:22:48
	Through December 31st, 2028.	00:22:52
	Supervisor Klein.	00:22:55
	Thank you, Mr. Chair. I.	00:22:57
	Todd Studying and his wife live out there in El Capitan. I've known him now.	00:23:00
	Well, I guess it was during the floods.	00:23:06
	Oh yeah, it's been a while. Really good guy, little knowledgeable, seems like level headed.	00:23:09
	And so I think he's going to make a terrific fit through our.	00:23:15
	Our planning and zoning Commission.	00:23:19
	And look forward to seeing on there.	00:23:21
	Happy to answer any questions if I can. Supervisor Humphrey if you'd like him, I have no questions.	00:23:24
	Neither do I, so with that I'll call for motion.	00:23:30
	Mr. Chair, I move to appoint Todd Stroudinger to the Healer County Planning and Zoning Commission as presented. I'll second that	00:23:33
	motion and 2nd to approve. Those in favor say aye, aye, aye.	00:23:39
	It's not my intention to create a new world record today.	00:23:47
	We'll probably slow down a little bit on this next item, Item 2G.	00:23:52
	Information discussion Action to review and approve one of two contract options.	00:23:57
	Or four year employment contract between healer county.	00:24:02
	And W James Menlov for the period of January 1, 2025 through December 31st.	00:24:06
	2028.	00:24:12
	The supervisors have been.	00:24:14
	Provided to copies.	00:24:17
	Or should I say 2 contracts?	00:24:21
	That are virtually the same.	00:24:24
	With the exception of one.	00:24:27
	Small portion on Page 3.	00:24:29
	Section 6.	00:24:35
	Paragraph C.	00:24:38
	The two.	00:24:41
	Paragraphs in that location.	00:24:44
	Simply describe the stipend.	00:24:46
	And what?	00:24:51
	Examples of what it's used for in a different way.	00:24:53
	Now we have the option of going into executive session if needed.	00:24:57
	I'll ask our attorney.	00:25:03
	To give a brief summary.	00:25:06
	Of how we arrived at these two.	00:25:08
	Contracts was this.	00:25:11
	Because of.	00:25:13
	What the board?	00:25:15
	Has instructed.	00:25:17
	You to do.	00:25:18
	Thank you, Mr. Chairman. Yes.	00:25:22
	The board had instructed the county attorney's office to work with Mr. Menlov to develop.	00:25:25
	A contract for the current.	00:25:32
	Four year term.	00:25:36
	Of this board.	00:25:37
	To serve as county manager.	00:25:39
	Negotiated several of the.	00:25:41
	Major provisions of that contract.	00:25:45
	And there was one outstanding matter that the county attorneys office did not have clarity on.	00:25:49
	And that was with regard to this type and for.	00:25:55
	Paragraph because we we saw after the executive session.	00:26:01
	A different version.	00:26:07
	They aren't significant differences, but it's up to the board to decide which of those two.	00:26:09
	Suits the board's purposes.	00:26:15
	OK, so our option today is to either.	00:26:19
	Vote on one of these contracts or defer it.	00:26:23
	Yes, for further discussion.	00:26:28
	Yes, Mr. Chairman, or if the Board.	00:26:31
	Would like to go into executive session to discuss it further.	00:26:33
	That can be done.	00:26:37
	Selected the agenda item that so states.	00:26:40
	OK. All right.	00:26:44
	Yeah, I I would like to go into either a work session or.	00:26:47
	I would like to chair this.	00:26:53
	For another meeting because.	00:26:56
	Mr. is in a month to month as of now.	00:26:59
	But you just put two contracts in front of Maine and I have nothing in my agenda for those contracts.	00:27:03
	I said we're presented with them and and So what we're talking about today, I don't.	00:27:09
	We've been an executive session like 3 different times so I'm just assuming that I would know.	00:27:14
	What those contracts are?	00:27:20
	And so I would I would either like to go into executive session.	00:27:22
	Or I would like to postpone it to have the opportunity to see the difference between the two.	00:27:27
	And discuss them.	00:27:34
	With Council.	00:27:37
	Thank you for that, Supervisor Klein.	00:27:39
	I do not want to postpone anything. We've we've drugged this out in my opinion far enough.	00:27:43
	I want it done. The only thing difference and I've read this. We've had it since. I've had it since.	00:27:49
	Last week.	00:27:55
	In the last week.	00:27:56
	There's not a lot of difference.	00:27:59
	And I can read the difference if you would like, Mr. Chair, the.	00:28:01
	The thing that people need to realize straight up is this typhoon.	00:28:06
	Excuse me?	00:28:10
	Is not regular tax money. It's different funds that come from the lottery.	00:28:12
	Right, Mr.	00:28:17
	And what that has been for and you guys have seen it like during the swearing in ceremonies when we have this stuff out in the	00:28:18
	hallway for snacks and things like that.	00:28:23
	That gives the county the opportunity to purchase that and put it up there.	00:28:28
	Or if we are, you know.	00:28:33
	Passing along a retirement gift, a copper splash to, let's just say, a retiring mayor or something like that, that gives us the	00:28:36
	opportunity to spend a little bit of money on things like that.	00:28:41
	That's what this is all about.	00:28:47
	Mr. James has had that for the last four years and and it's just depending on.	00:28:49
	On the need and where it is and what goes on, Sherry's been the keeper of the books.	00:28:55
	So the books have always been good and told out.	00:29:00
	So I if we need to go into executive session to to look at this one more.	00:29:04
	For Supervisor Humphrey, I'm willing to do that, but when I come out out of that session.	00:29:10
	I personally want it done.	00:29:16
	I I want to go on. I want it.	00:29:18
	I want it done and I don't mind doing it right here in the middle of everybody and YouTube, so.	00:29:20
	Mr. Chair, it's your call.	00:29:25
	Oh, thank you babe. I'd like.	00:29:27
	You you, you just made a point on a contract.	00:29:29
	To blame me for what you just stated.	00:29:35
	Was my intentions of holding this up.	00:29:38
	And that was not my intention and that was not something that I had ever had an issue with. Well, I apologize if they came out	00:29:41
	that way. I didn't mean it for that.	00:29:46
	But I will tell you I don't want to postpone it. So if we need to go into executive session then make a question to.	00:29:51
	Go over, we can do that, but.	00:29:57
	When I come, when I come out, I'm hoping we're done with this and we move.	00:29:59
	I will entertain a motion as to whether or not we should recess into executive session to discuss this further.	00:30:05
	Mr. Chair, I make a motion to go in executive session.	00:30:12
	To discuss those two contracts to be sure that what we're voting on today.	00:30:16
	Was something that we went through in an executive session.	00:30:21
	I just wanna clarify not to assume.	00:30:25
	German so that I understand correctly and for the record.	00:30:29
	This executive session is for legal advice.	00:30:33
	With the county attorney's office.	00:30:36
	Is that the purpose? The purpose of the executive session would be for the legal.	00:30:40
	For the county attorney's office to clarify what you presented to us.	00:30:46
	OK, right. Do we have a second?	00:30:50
	I will second this for.	00:30:55
	For Supervisor Humphrey, OK.	00:30:57
	So we have a motion and a second to recess into.	00:31:00
	Executive session. Those in favor say aye aye.	00:31:04
	Aye, right.	00:31:07
	Thank you, Samantha. I'd like to.	00:31:10
	Call back to order.	00:31:12
	This regular meeting of the Board of Supervisors and.	00:31:13
	We are discussing item 2G.	00:31:17
	Before us, we have two contracts, 1 is a.	00:31:20
	And one is B.	00:31:24
	And with that I will call for a motion on item 2G.	00:31:25
	Mr. Chair, I'll make the motion to approve a four year employment contract, Contract E.	00:31:30
	With W James Min Love as presented.	00:31:36
	Yes, Sir. Mr. Chair, I'll second that. We have a motion and a second to approve contract number for Letter B.	00:31:40
	For Mr. James Menloff to be presented with and with that.	00:31:49
	I will those those in favor say aye.	00:31:54
	I and those opposed.	00:31:58
	I OK, we have.	00:32:04
	2 to one and Mr. Humphrey wanted an.	00:32:06
	Opportunity to make a statement.	00:32:09
	Did you?	00:32:12
	You you stated the the contract that you yeah be be yes OK, yeah, I.	00:32:14
	I just there are some games that has nothing to do with your competence as a county manager. It's more of contact.	00:32:20
	Of.	00:32:28
	Things in the contract that I don't, that I don't believe in.	00:32:30
	And and that is.	00:32:35
	Having to having a majority.	00:32:38
	Is is our board's privilege and I.	00:32:40
	And in both contracts, it's unanimous.	00:32:44
	And some things and I don't feel as if.	00:32:46
	I I approve of.	00:32:50
	Unanimous decisions by a by a board.	00:32:52
	And so that's the reason I voted name.	00:32:57
	Thank you, Supervisor Humphrey. And moving on to our consent agenda.	00:33:01
	Action items We have items 3A.	00:33:06
	Through G Supervisor Humphrey, would you like to?	00:33:09
	For one or more of those offer further discussion.	00:33:12
	I would.	00:33:17
	And that is going to be.	00:33:20
	AI believe item 3A you would like to discuss further.	00:33:25
	And I'll ask the same question to Supervisor Klein.	00:33:29
	I don't have anyone to bring anyone of them to pull off. All right, then we will pull off item 3 and discuss it. Now. It is	00:33:32
	approval of amendment #2 to State of Arizona Procurement Office contract number.	00:33:38
	0161840 with the SJ Anderson Company to extend the contract through June 30th, 2025. Supervisor Humphrey.	00:33:45
	Yeah, when I when I look at the back of the contract and the information that I have on 3A.	00:33:56
	It Site Description HeLa County has entered into a long term lease.	00:34:03
	Of Pleasant Valley Range District property.	00:34:08
	And it seemed to me that.	00:34:13
	When? When we started.	00:34:17
	Supervisor client, I've I've supported you and all of this and I still do support you.	00:34:19
	But it seemed to me that we were going to obtain the property and and in the back when I read that we had entered into a long term	00:34:24
	lease. Is that something that we've been all along or is that a?	00:34:30
	Is that a recent this? This was put in play right after the project.	00:34:36
	Was initiated.	00:34:42
	And that is a 20 year lease with it and that was put in place due to the fact we didn't know how long it would take.	00:34:44
	To convey the property.	00:34:51
	And also the longer it's set.	00:34:53
	The worse it was getting without attention so and by doing this lease we were able to go go on with.	00:34:57
	Programs. Or at least use and all that and open it up so.	00:35:05
	It did fail at the last week, basically the last hour in this last session on the Hill. What, what, what the conveyance.	00:35:09
	Of the property. And so now it has been picked back up by Congressman Crane and Senator Kelly.	00:35:18
	And from what I'm hearing, which I'll know more about once we get to Nako.	00:35:26
	Here in.	00:35:30
	End of February.	00:35:32
	But anyway, they plan on going on with that.	00:35:34
	That bill and trying to get it passed. So again.	00:35:36
	Basically from my take on this.	00:35:40
	There were things attached to our bill that did not sit well with other people. We were used as a pawn in this.	00:35:44
	Bill, it wasn't because people were against what the project was.	00:35:51
	It was they were using it for a bus to drive some other ones through and it did not work.	00:35:56
	And we were the ones that.	00:36:01
	Holding the paper.	00:36:04
	OK, Yeah, that's just a question that I had. And so I was. That's why I pulled.	00:36:07
	That one to be.	00:36:14
	Talked about because like I said, when when it said we, we entered into a long term.	00:36:16
	And so I just wanted to see where that was and kind of where it was going, you know, thank you for that too. And let me explain	00:36:21
	one more thing that that lease.	00:36:26
	Has a dollar amount associated with it.	00:36:31
	Yearly. Yearly dollar amount.	00:36:34
	But with everything, all the money that we put into it, all the work we're putting in into that project, it's been awash. There	00:36:37
	hasn't been any money.	00:36:42
	Switched hands between.	00:36:46
	The county or the?	00:36:48
	So. So we're good there and should be till.	00:36:50
	But yeah, that.	00:36:55
	That was just why I had a question about that if anything had changed.	00:36:57
	Since original and so.	00:37:01
	That was my only question. Thank you.	00:37:04
	Thank you, Supervisors Attorney Albo, Do we need to vote on this separately or return it back to consent?	00:37:06
	That's up to Mr. Humphrey if he wants to withdraw or.	00:37:14
	He stated his reason for.	00:37:18
	That unless Mr. Humphrey wants to hold on it separately. No. It was asked and answered, and so it was just a question.	00:37:20
	Perfect. And I will ask for a motion on.	00:37:28
	To approve the consent agenda action items 3A through 3G.	00:37:32
	Mr. Chair.	00:37:38
	I make a motion.	00:37:40
	To accept agenda items.	00:37:42
	A through G.	00:37:46
	And I'll second that motion and 2nd to approve. Those in favor say aye aye aye.	00:37:47
	Call to the public.	00:37:53
	Lisa, how are we doing over there?	00:37:55
	No, no public Cassandra.	00:37:59
	Now, do we have anyone here in Globe that wishes to use item number four, call to the public?	00:38:02
	No. Then we'll move on to item number 5, which is our.	00:38:09
	Summary of current events, our presentations. Thank you, Marin.	00:38:13
	And we'll start with.	00:38:17
	Manager.	00:38:20
	This chairman like to introduce.	00:38:21
	So you know him very well, Mr. Tom Holman, if you could come forward.	00:38:24
	We've done some moving around within the GIS and the.	00:38:28
	Property management systems that we have at the county.	00:38:33
	Have created essentially a different reporting model that.	00:38:36
	Where Mr. Holman is.	00:38:41
	Has met and made it appointed as a department director.	00:38:42
	Department debt can be more responsive to the assessor's office to Assessor Kissy.	00:38:46
	And to Russell County that are utilizing this by.	00:38:51
	Utilizing a new software, converting to new software and the assessor's office.	00:38:55
	Make sure Tom and his staff.	00:38:59
	That he will have in the GIS department.	00:39:02
	Are accessible to the entire county.	00:39:05
	Instead of underneath the umbrella of public works.	00:39:08
	So I wanted to make sure you're aware.	00:39:11
	At that and the public is aware that we.	00:39:14
	Through our property management system that.	00:39:17
	Tom is a department director and.	00:39:20
	Can be more accessible to the entire county.	00:39:23
	Doctor Wake, any comments?	00:39:26
	Mr. Holman.	00:39:28
	Mr. Chairman, members of the Board.	00:39:29
	County Manager Menlo.	00:39:34
	I just want to thank you for the opportunity and the.	00:39:35
	Belief.	00:39:40
	In What We can do together.	00:39:42
	So look forward to working with each and everyone of you.	00:39:44
	The job hasn't changed.	00:39:49
	Just moving me a little bit higher up the chain for more.	00:39:51
	Visibility for projects within other.	00:39:56
	Elements of the county.	00:39:58
	Thank you for that and congratulations.	00:40:01
	Any comments from Yeah, I would like to say thank you very much for not only what you've done in the past, but helping us grow.	00:40:04
	And do better as the future and so.	00:40:13
	I thank you for taking on the challenge of that.	00:40:15
	Climb up the ladder.	00:40:19
	And so.	00:40:21
	It's a ladder that.	00:40:23
	That's not only for you, but it's for all all the Department of Tehila County that are.	00:40:25
	Trying to help the public so.	00:40:30
	Thank you very much for that.	00:40:32
	Supervisor claim.	00:40:34
	Tom, you're not the one that's been flying those drones around the country, are you? That's the other top. OK, congratulations.	00:40:36
	Congratulations, Tom.	00:40:40
	Yeah. Thank you very much, Tom.	00:40:45
	Appreciate it. Thank you and.	00:40:47
	Yes, Sir, Go ahead.	00:40:50
	Would also like to there's an item on here that we approved today for community services department. We have a new community	00:40:52
	services.	00:40:56
	Department Manager.	00:41:00
	With us today and I wonder if Joshua.	00:41:02
	Mr. Beck, if you would take a moment to introduce our new Community Services Manager.	00:41:05
	Please.	00:41:11
	So, as the Board is well aware, starting in.	00:41:18
	A year and a half ago, we we've.	00:41:23
	We've been covering community services since it moved over to public health or even before then with two of our public health	00:41:25
	staff. And Wow, community services, as we've learned, is it's whole new realm that runs completely different than what public	00:41:29
	health programs do and.	00:41:34
	And learning that lesson when we rehired once Kaylee came back to the health department.	00:41:39
	And we were looking for somebody that had a little bit more experience in this area.	00:41:44
	Carmen actually applied from City of Surprise. She's been working for the CAT program as a supervisor there.	00:41:49
	And even at the interview, Paul and I interviewed her and she had way more knowledge in some of these programs. And I think it	00:41:56
	would take Paul and I years to come up with the knowledge and experience level that she had so.	00:42:01
	She decided to take the position with HeLa County and she actually moved out here and she's a local right now.	00:42:07
	And.	00:42:13
	Thank you for having me. I really appreciate the opportunity to work with community services and I'm really hoping that I can do.	00:42:17
	Really well for the community in the community services programs and.	00:42:24
	Definitely taking on the challenge.	00:42:29
	I can say that it is a challenge.	00:42:31
	But definitely forward to working with our community.	00:42:34
	Very good.	00:42:38
	Thank you very much for taking on this challenge.	00:42:40
	Capped program.	00:42:44
	From my eight years of being a supervisor is definitely a challenge.	00:42:46
	In a small.	00:42:51
	Community.	00:42:53
	When we don't have a lot of resources.	00:42:54
	And you still have a job to do.	00:42:57
	So I, I thank you very much for reaching out and taking on that responsibility, but with, with Paula and Josh there.	00:43:00
	Fantastic. And I'm and I'm sure though.	00:43:07
	Help support you and and.	00:43:09
	In your new quest and so.	00:43:13
	Thank you very much. And if there's ever anything that.	00:43:16
	You'd like to talk to me about or I can.	00:43:20
	Maybe try to help you with.	00:43:22
	Because I was in the contracting business for years and so I still know some of the people so.	00:43:25
	If there's anything that I can help your program with.	00:43:30
	Feel free to call me anytime.	00:43:33
	Appreciate that. You bet. Supervisor Klein, congratulations and welcome aboard you. You do have a busy department, so.	00:43:35
	Anything I do to help, just holler and.	00:43:43
	We'll go forward.	00:43:46
	Thank you.	00:43:47
	Yeah. Thank you. Thank you, Carmen, for coming on board. We look forward to working with you.	00:43:48
	OK. Thanks guys.	00:43:52
	Mr. Menlove. Mr. Chair, Members, the Board.	00:43:55
	I want to acknowledge that last week I did attend the state of the state.	00:43:58
	Address with you a new opening day opening ceremonies for Arizona State Legislature.	00:44:02
	There with the sister Kissy.	00:44:08
	And appreciate the opportunity to be a part to part of that democratic process of.	00:44:10
	Of new legislature being.	00:44:16
	This morning and installed.	00:44:20
	To govern the state of Arizona.	00:44:22
	Also attended the new supervisor orientation with.	00:44:24
	New boards of supervisors throughout the state.	00:44:29
	20 something new supervisors out of 61.	00:44:32
	So there's quite a few.	00:44:35
	A day and a half of.	00:44:37
	Of orientation for these new supervisors.	00:44:39
	US supervisors have a lot of responsibility.	00:44:43
	And particularly managing and governing the financial affairs of.	00:44:46
	County and appreciate.	00:44:50
	Your sacrifices and everything you do to contribute to.	00:44:52
	That the management of Healer County.	00:44:55
	Also the.	00:44:59
	Had the new reception at the county Supervisors association.	00:45:00
	That was again fabulous. Quite a bit good attendance from our legislators to that.	00:45:04
	And then the board of directors meeting for county Supervisors Association.	00:45:10
	This week we'll be attending a.	00:45:16
	Arizona City County Managers Association.	00:45:19
	That will I appreciate the opportunity to go to that.	00:45:22
	In it, it gives us the opportunity to.	00:45:26
	Share and be able to.	00:45:29
	Work together better as different government governments within Arizona, particularly county.	00:45:31
	As mayor Horton chairman.	00:45:37
	Thank you, Mr. Manlove, Supervisor Humphrey.	00:45:39
	Yeah, I.	00:45:44
	Last last week I I showed up at the Tunnel Basin yard at 6:00 AM.	00:45:46
	To ride with some of our.	00:45:52
	Our workers and to see what they were working down in Garcia Which?	00:45:54
	They've been redoing the roads and I I wanted to kind of see the new roads and so I was able to see what we're doing down in that	00:45:59
	area as well as riding some of the equipment.	00:46:04
	And then I I was at the Globe Yard at 6:00 in the morning on the 15th.	00:46:10
	And kind of did the same in the cloth yard and.	00:46:14
	It's it's kind of an eye opener to.	00:46:20
	To to do that to kind of see.	00:46:23
	What what what our crews are doing and what our equipment's doing.	00:46:27
	And kind of where that's at so.	00:46:31
	I appreciate the.	00:46:34
	The hands on to be able to sit down with Romero and down there maybe and.	00:46:37
	And discuss kind of, you know, our future and where we're going and what we're doing with, with our roads because it seems like we	00:46:42
	are.	00:46:45
	Kind of a construction company because we do an awful lot of.	00:46:49
	Of roads and.	00:46:53
	And so our employees equipment are very important.	00:46:54
	And then?	00:46:59
	There was a clean up at the Tunnel Basin Fire Department. They there Roosevelt.	00:47:00
	And so they did that on Saturday. I was going to try to help them, but I, I had other things to do. I did attend the Tom Foster	00:47:07
	Day.	00:47:11
	At the Bullion Plaza in Miami.	00:47:15
	That was well attended, they were.	00:47:18
	Selling baked potatoes for.	00:47:20
	From like noon to four and I didn't have one. I paid for one, but I didn't have one. But they looked.	00:47:23
	Really, really good.	00:47:28
	And then they had a bunch of auction items, baskets and things. So that was a great fundraiser for Bullion Plaza and in memory of	00:47:29
	Tom Foster as well.	00:47:33
	Held a Roosevelt community meeting on the 13th at 1:00.	00:47:39
	And I was on KQSS radio.	00:47:43
	On the 13th at 5:30.	00:47:46
	And so that's about all I have, Mr. Chair.	00:47:48
	Thank you, Supervisor.	00:47:52
	636-6630 That's dark.	00:47:53
	In the morning.	00:47:57
	It was. Yeah, it was.	00:47:58
	Internal base and it was.	00:48:02
	It was dark and it was 31 degrees.	00:48:03
	And when you're down in that hole, it takes a long time for the sun to come up.	00:48:07
	To warm up.	00:48:12
	Appreciate your.	00:48:13
	Yeah, if you're going to do it.	00:48:17
	Dress warm.	00:48:19
	By the Klein.	00:48:21
	Thank you, Mr. Chair.	00:48:23
	On January 4th, I had a town hall meeting in Young.	00:48:25
	And had a really good turn out even first, cold and miserable as it was, there was 70 plus people.	00:48:30
	There are lots of good discussion.	00:48:36
	On different items of the in the county, but the main conversation was about the 512 Rd. Homer. They all want to know when we're	00:48:40
	going to pave it so.	00:48:44
	And it's a mess. It's dry. You know, everything's dry. No rain.	00:48:50
	So blatant.	00:48:53
	He bladed today, it's blown out tomorrow. But.	00:48:55
	But anyway, we keep plugging away at that. Some of the other discussions were the short term rental ordinance.	00:48:59
	Water issues.	00:49:05
	Across the state, which is becoming a big issue.	00:49:07
	In the state and I expect to see more movement on that.	00:49:10
	This year.	00:49:15
	Update on the Vet Center which Kathy presented.	00:49:16
	Up there and.	00:49:20
	Just overall county issues. So it was really good discussion. I think we spent about an hour and a half.	00:49:21
	That meeting going over a lot of stuff.	00:49:27
	Last week.	00:49:30
	I started off with a tonal NRCD, meaning in Roosevelt.	00:49:31
	I'm on the actual executive board of NRCD.	00:49:36
	But I'll be stepping back off just as a cooperator.	00:49:40
	And looks like Clay Wheels out of Young is going to step on behind me to take my place, which he's really good.	00:49:44
	And he'll, he'll do a good job there.	00:49:50
	We went on to Phoenix and attended the Eagle meeting. When we got there, we had our voting. We voted in officers again and Jason	00:49:53
	Whiting.	00:49:59
	Will remain the chair.	00:50:04
	And I think this is his second or.	00:50:06
	22nd term as chair.	00:50:09
	Maybe third and they've voted me in as vice chair. So. So that's all set and tended to.	00:50:11
	And then we stayed that evening for the.	00:50:18
	Legislative.	00:50:21
	Big to do there, which is really good, is crowded. There's a lot of people there.	00:50:22
	A lot of good discussion, a lot of people hadn't seen for a while, so it was good.	00:50:26
	Mr. Minlove, I did want to tell you thank you for.	00:50:33
	Last week, did you put in an awful lot of time with the new supervisors and.	00:50:36
	In those meetings over there, and I know that CSA really looks up to you.	00:50:40
	On helping with that and it was good and and hopefully those new legislators.	00:50:45
	Well, I'm sure they learned everything that they couldn't do.	00:50:50
	Don't know if they learned anything they could do but.	00:50:53
	Anyway, so but they're on their way.	00:50:56
	And today, I'll be meeting with Chairman Rambler in San Carlos. We're going to work on the signature for the IGA.	00:50:58
	For funding for their Rd. services down there. That's been a long time in the making homeroom and thank you for that.	00:51:06
	Hopefully it all goes well today and we get that signed.	00:51:13
	And they can continue on. I know.	00:51:17
	We're wanting to get signed before the end of this month because they're supposed to receive a check the end of this month. The	00:51:21
	checks for $60,000.	00:51:24
	And that'll help them in some of their Rd. maintenance on the Hila County side.	00:51:29
	Not Graham County side so.	00:51:33
	So I'm looking forward to getting that done as well. And Mr. is it?	00:51:35
	Thank you supervisor. I also was at the CA.	00:51:40
	CSA, legislative reception, it was a lot of people there.	00:51:45
	It I'm not a social guy. It was too crowded and it was too noisy, but.	00:51:51
	I was able to meet a lot of people. It was really good.	00:51:55
	And the Swedish meatballs were outstanding.	00:51:59
	It didn't last.	00:52:03
	The board meeting that followed the next day was exceptional as well.	00:52:06
	I do believe we have 17 new supervisors in the state.	00:52:11
	And so that was the most attended I've seen that meeting.	00:52:15
	And we were going around introducing each other. And just as a personal note.	00:52:21
	A woman from Cochise County, a new supervisor named Kathleen Gomez said.	00:52:26
	Kathleen Gomez from Douglas, AZ Cochise County. She took Anne English's place.	00:52:32
	And I looked at Woody and I said, well, I used to know a Kathy Gomez.	00:52:40
	So I went and talked to her afterwards. It turns out she is.	00:52:44
	The the young woman that I knew.	00:52:49
	50 some years ago we.	00:52:52
	Our families been on vacation together.	00:52:55
	And it was just really quite the experience of.	00:52:58
	To reconnect there with that, that was just something.	00:53:01
	And then the veterans coffee time every Tuesday was there last Tuesday. Always a good thing.	00:53:05
	And the.	00:53:11
	Honor Guard, Town of Payson Veterans Post 147 erected a new flag.	00:53:13
	A large new flag in Payson at the North End by the Home Depot.	00:53:21
	Next to the highway there, and that was yesterday.	00:53:27
	So.	00:53:30
	Our county assessor was there.	00:53:32
	And a lot of other people. It was really.	00:53:34
	Really good Payson is.	00:53:37
	The official flag capital of Arizona. And we just keep putting more and more up. We like that.	00:53:40
	I was on camo G.	00:53:47
	Yesterday.	00:53:49
	And that turned out to be good, too. So I'm very excited about this next year.	00:53:51
	And 2025 and going forward.	00:53:56
	For the projects and the momentum that we're going to achieve so.	00:53:58
	Mr. Chair, yes, Sir, Pittsburgh, something with me attended the CSA legislative reception that was on my deal and I crossed it	00:54:02
	out, but it did spark.	00:54:06
	And, and I didn't go, but I, I did speak with a representative Marshall.	00:54:11
	And he?	00:54:16
	And he has talked to me about carrying a bill on blighted property.	00:54:17
	That I've been working on for a long, long time because we've done pretty much everything in the county that we can.	00:54:22
	But there's investors that can tie up properties and there's people who pass away.	00:54:27
	And there's no responsible.	00:54:33
	Person.	00:54:35
	For those properties.	00:54:36
	And so in the county, we can't do much. It's kind of a state issue.	00:54:38
	And from working with Mr. Marshall, he asked me.	00:54:43
	If I would like him to carry a bill this year.	00:54:48
	So he's getting with our lobbyists and things to.	00:54:51
	Go forward on maybe getting a bill passed to help.	00:54:54
	Clean up some of our properties that we don't have an owner for if the state will help us so.	00:54:58
	My hats off to him because he's one of the first representatives that have stood up to.	00:55:04
	To try and help with with that situation. So other than that I I'm good. Thank you.	00:55:10
	OK. Thank you. Very good. So if there's nothing else and I will adjourn the meeting.	00:55:17
	Thank you.	00:55:21

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Event transcript
	Everyone, I'd like to call this regular meeting of the Board of Supervisors together Tuesday, January 21st, 2025.	00:00:01
	It's 10:00 AM.	00:00:08
	And I have asked our new county assessor, Sharika C, to save the pledge for us. And after that?	00:00:10
	The invitation will be by Pastor Anthony.	00:00:19
	Receipt at the First Baptist Church in Payson and then before we get started the meeting, I've got an announcement to make about.	00:00:22
	OK, Woody, go ahead.	00:00:29
	Yeah, go ahead.	00:00:32
	OK, OK, I I know some of you know, but others may not but.	00:00:33
	Down there in Winkelman, Annie Hinojos, she passed away. She was our director.	00:00:40
	In our Senior Center down there.	00:00:46
	And so.	00:00:49
	Just a wonderful lady. She's been there 30-40 years.	00:00:50
	Down there, she's lived right there in the town of Hayden. Been a part of the Hayden bunch over there as well.	00:00:55
	In any way, she serviced all the way in that lower corner of us, plus all the way to Saddle Brook and a lot in Pinal County as	00:01:02
	well.	00:01:07
	Did an outstanding job. Everything we worked with her on, she she was remarkable at.	00:01:11
	And she's very political in her community as well as serving on the town council. Winkelmann.	00:01:17
	To boot so.	00:01:23
	Her services are Saturday, January 25th in Winkelman and if we could, let's stand and give her a moment of silence.	00:01:24
	OK.	00:01:33
	Thank you.	00:01:46
	Sharon, please.	00:01:48
	I pledge allegiance to the flag of the United States of America.	00:01:54
	And to the Republic for which it stands, one nation under God.	00:01:59
	Indivisible with liberty and justice for all.	00:02:04
	Mr. Greasy.	00:02:09
	Heavenly Father.	00:02:12
	Let's be embraced.	00:02:14
	They.	00:02:17
	Your Grace upon this country.	00:02:19
	When we break our presidents.	00:02:21
	Library continues to say all. I pray for men with decisions for new accounting.	00:02:23
	I pray they make their decisions in the fear of God.	00:02:31
	Thank you for the Lord Jesus Christ, our precious Redeemer. The latter.	00:02:34
	Sacrifice.	00:02:42
	Since I'm coming.	00:02:43
	We love you and we praise you in Jesus name, Amen. Thank you.	00:02:45
	And.	00:02:55
	Thank you, Shara.	00:02:58
	Our new county assessor, and it looks like she's hard at work. She's here, she's there.	00:03:01
	And that's good. You haven't run you off yet. You're liking it.	00:03:05
	Yeah, yeah. Good. I'm glad you're on the job doing that. So.	00:03:10
	All right, with that, let's go ahead and start with Item 2, which is our regular agenda items. Item 2A is information discussion	00:03:15
	action to authorize the advertisement.	00:03:20
	Of invitation forbid number 121624.	00:03:26
	For the purchase of a new class 8.	00:03:30
	10 Wheeler vehicle. Good morning, Homero.	00:03:33
	Good morning, Chairman and board members.	00:03:36
	The first item that I'd like to present is an authorization to solicit it.	00:03:40
	For the purchase of a new 10 Wheeler for public work Consolidated Rd. Divisions.	00:03:45
	The vehicle that we will replace at C zero 29.	00:03:50
	It is currently 46 years old and has over 560,000 miles on it.	00:03:53
	Umm, the the vehicle is often unusable. It's in the shop quite a bit.	00:03:59
	And has his breakdowns and repairs and the seafood, its age and mileage.	00:04:05
	It currently has about $161,000.	00:04:11
	Of maintenance fees associated with it.	00:04:14
	The bids that we have put together is meant to be a competitive bid. It doesn't single out a Caterpillar or.	00:04:18
	Four-star or a particular brand of vehicle? What it says is we run a white Truck Series 8.	00:04:24
	You'll you'll Axel.	00:04:32
	Cummings Engine and Allison Transmission and our growth vehicle weight of 58,000 lbs.	00:04:34
	So hopefully that invites folks to.	00:04:40
	To offer competitive bids.	00:04:43
	This is when we do the budgeting process. This is one of the larger items that we had.	00:04:45
	Meant to purchase in fiscal year 25.	00:04:51
	The other one was a motor grader, which we've already purchased with your with your authorization.	00:04:55
	And five trucks that were talked about that we replaced 8 trucks with the five that Dave Laforge presented not too long ago.	00:05:00
	The only remaining large capital equipment that we haven't purchased is a water truck and as soon as we get an okay from you to go	00:05:08
	out on this one, we'll start working on the water truck.	00:05:13
	And with that, we would like to get your approval to authorize the advertisement to go out for bids for the purchase of a new	00:05:18
	Class 810 Wheeler vehicle.	00:05:24
	Thank you, Romero. Supervisor Humphrey.	00:05:30
	Under 10 Wheeler vehicle, is it going to be a dump truck or what is a dump truck? It is a dump truck.	00:05:32
	OK. Thank you. Thank you, Supervisor Klein.	00:05:38
	How many other ones do we have right behind this one?	00:05:42
	So we have 15 vehicle, 15 dump trucks.	00:05:45
	10 Wheelers and public works.	00:05:49
	OK. Of the 15, eight of them are over 25 years old.	00:05:52
	And then there's two that are worth 35 years old.	00:05:57
	So we have.	00:05:59
	Umm C Zero 15.	00:06:04
	Which is which we.	00:06:07
	Acquired in 1982.	00:06:09
	And that one is next, OK. The one we're purchasing today is the oldest one.	00:06:11
	We have C zero 29 we acquired in 1978.	00:06:16
	Those two vehicles are older than 35 years old. Like I mentioned, there's eight others that are older than 25 years old.	00:06:20
	And we use that vehicle replacement plan.	00:06:26
	To kind of make decisions, even though it's easy, this is the oldest one with the most mileage, with the most maintenance.	00:06:29
	And it needs to be replaced.	00:06:34
	So homeroom, we've got another one right there behind it. Is it just because your budgets a little shortcut?	00:06:36
	Cover two of them or.	00:06:42
	Because if we buy 2 versus 1, we might get a little bit better deal.	00:06:44
	There is room.	00:06:51
	In public works that probably acquired 2 of them.	00:06:54
	Umm, and.	00:07:02
	If I could.	00:07:04
	Make this contingent upon us not violating the rule of overspending our budget.	00:07:06
	If if this fits into that rule.	00:07:12
	And I look for the county manager to help me a little bit on.	00:07:15
	We have.	00:07:19
	Funding available for tools.	00:07:20
	OK, in total.	00:07:22
	We didn't budget for two.	00:07:24
	And I'm just if, if, if it's possible, we I would certainly understand the idea of buying through.	00:07:26
	So, County Manager Man Love, could you help me a little bit? Would it be appropriate for us to do that?	00:07:33
	Mr. Chairman, through our decline, that is certainly within your purview.	00:07:42
	That you have established the budget.	00:07:46
	When we budget, we budget the entire amount.	00:07:48
	And typically in public works with her colors projects overlap.	00:07:51
	Over multiple years. So we are budgeting for multiple years.	00:07:55
	And so it would be within the budget.	00:07:59
	Of the public works.	00:08:03
	Department to.	00:08:05
	Acquire 2 of the dump trucks this year.	00:08:06
	I just know that your folks put a ton of miles on these trucks on Maryland.	00:08:10
	And our mechanics are good, they're keeping them up, but.	00:08:14
	Anyway, so that's, that's that's where I would be is if, if you've got the capacity to do 2 of them, we just get you 2 new ones	00:08:18
	and.	00:08:22
	Get you ahead of the power curve a little bit.	00:08:26
	I'd be happy to have the.	00:08:31
	That the board item adjusted so that it allows us to go up.	00:08:34
	Invitation for bid for for two for two vehicles, if that's OK with that.	00:08:38
	With the board.	00:08:43
	Perhaps we could get 2 bids, one for one vehicle and one for two vehicles.	00:08:47
	In other words.	00:08:53
	But what he's saying is.	00:08:54
	The supervisor, Klein.	00:08:56
	Is saying.	00:08:58
	That perhaps we can get them cheaper if we buy 2. We don't know that yet.	00:09:00
	So you'll bring this back before us anyway once you have your.	00:09:05
	Proposals.	00:09:08
	I'd like to. I'd like to get approval to advertise for bids.	00:09:10
	And for the bits to say.	00:09:14
	To allow us to purchase one or two vehicles.	00:09:17
	And that way we can move forward with with this item.	00:09:19
	Maybe. Perhaps up to two vehicles. No less than one.	00:09:25
	Is perhaps a way to to look at at the.	00:09:28
	At the approval, what you would be approving today?	00:09:32
	OK.	00:09:35
	Thank you, Humira. With that, I'll call for a motion.	00:09:36
	Mr. Chair, I'll make the motion to authorize the advertisement of invitation for Bids number 121624.	00:09:41
	To include one or two of these class 810 winners.	00:09:49
	Mr. Chair, I'll second that.	00:09:57
	We have a motion and a second to approve. Those in favor say aye aye.	00:09:58
	AYE Marrow 2B Information Discussion Action to authorize the advertisement of invitations for bid number 121124.	00:10:03
	Grinding and hauling of green waste.	00:10:13
	For the Buckhead and Russell Gulch landfill.	00:10:15
	Thank you.	00:10:19
	This item is requesting your authorization to advertise for branding and hauling of green waste for Buckhead and Russell Gulf	00:10:20
	Landfill.	00:10:24
	Today we have approximately 4000 tons of green waste at Buckhead Mesa.	00:10:29
	And about 1200 tons.	00:10:33
	Of green waste.	00:10:36
	At Russell Gulch landfill.	00:10:38
	The vendor would be providing their equipment and personnel to grind their waste mode.	00:10:41
	The waste include stump St. remains, grass clippings, leaves, branches, brush and other similar organic waste.	00:10:45
	We prefer not to put bring bring waste in land.	00:10:52
	So as to mitigate the methane production at the safety airspace of the landfill.	00:10:55
	Processing the the green waste.	00:11:01
	Would allow us to use it for erosion control. We can use it for our select.	00:11:04
	Sell it or or or haul it through biomass.	00:11:08
	And perhaps even for landscaping purposes.	00:11:12
	So we would like to do this. Our staff, we continue to continue, continue to have turnover at the landfills.	00:11:16
	This is we are concerned for space and we're also concerned for the fire hazard.	00:11:24
	We would like to do this and we'd like to move forward with that invitation forbid.	00:11:30
	On the grinding and hauling up bring waste.	00:11:35
	Entertain any questions you may have.	00:11:40
	Supervisor Humphrey.	00:11:42
	I have no questions.	00:11:43
	Supervisor Klein. No, I'm good. Thank you, homero.	00:11:45
	So this is to have a contractor do it for us, not purchase equipment.	00:11:48
	Correct funding, not purchasing equipment. We're we're asking a contractor to do this.	00:11:54
	That's right. And this would be something that we if we find that to be competitive.	00:11:59
	An appropriate it's something that we would repeat every year.	00:12:05
	What we're looking at is we're again, this is a competitive we're trying to look for how can we get this competitive. We know that	00:12:09
	there's different sizes of equipment, so we'll entertain if the equipment is.	00:12:14
	Is larger? How much?	00:12:20
	And compared to the smaller equipment?	00:12:22
	So we will be the bits will be evaluated by the effective rate of dollars per cubic yard.	00:12:25
	And and we plan to pay by the hourly rate that they propose.	00:12:32
	And we would be measuring the amount of green waste, that is.	00:12:36
	Ground every every week or so because this would be.	00:12:41
	Once they come in with a large piece of equipment, we think it'll take up two weeks to grind everything up.	00:12:44
	So we would be using our drones and our surveyors to figure out how much was really ground up.	00:12:49
	So again, this is another effort on our part to find a way to competitively bid for for these services.	00:12:56
	Thank you, Mara. With that, I'll call for a motion.	00:13:04
	My chair moved to authorize the advertisement invitation forbid number 12112.	00:13:07
	And I'll second it, have a motion second to approve. Those in favor say aye.	00:13:13
	Hi, thank you.	00:13:18
	Thank you.	00:13:20
	All right, Item 2C is information discussion action that would offer resolution #25-01-03.	00:13:22
	Authorizing the installation regulatory signage at the intersection of Daybreak Drive in Sauerkraut, located in.	00:13:28
	Unincorporated Globe in HeLa County.	00:13:36
	Alex, Thank you, Mr. Chairman, Board of Supervisors.	00:13:39
	As you know, for state statute any regulatory sign needs to be.	00:13:42
	Brought before the county engineer and reviewed and then brought before the Board of Supervisors for approval.	00:13:46
	So this is for a yield sign.	00:13:51
	Between.	00:13:56
	Daybreak Dr. and Swallow Drive here in unincorporated Hill County.	00:13:57
	This is a.	00:14:01
	Umm Y intersection.	00:14:04
	And as you can see, there's.	00:14:06
	A left turn officer war drive onto Daybreak Drive.	00:14:08
	Currently there is no signage right there and so there's nothing to prevent anybody from.	00:14:12
	Just running through that intersection and.	00:14:17
	Planning with somebody who's taking off a right officer drive, so we'd like to.	00:14:20
	Remedy that.	00:14:24
	OK. Thank you, Alex. Supervisor Humphrey.	00:14:25
	Yeah, because of the left.	00:14:28
	There off Daybreak, it's almost kind of a blind because that goes downhill too so.	00:14:30
	Yeah, I think it'd be.	00:14:35
	Good deal to get some.	00:14:36
	Supervisor client. I'm good, Alex. Thank you. Yeah, I'm good as well. So let's I'll call for a bit.	00:14:39
	No.	00:14:44
	That'll be $10 I'll call promotion though.	00:14:47
	Mr. Chair, I'll make the motion to adopt resolution number 250103. I'll 2nd that. I motion second to approve those in favor say	00:14:51
	aye aye.	00:14:55
	All right. Thank you.	00:15:01
	Thank you, Alex.	00:15:03
	Item 2D information discussion action.	00:15:04
	To approve funding agreement #216-25.	00:15:07
	Between the Arizona Department of Housing and the Hewitt County Community Services Division.	00:15:11
	Services to provide Southwest Gas Corporation and Arizona Public Service.	00:15:15
	Weatherization assistance program funding.	00:15:20
	In the amount of $266,490.00.	00:15:23
	For the period of January 1, 2025 to December 31, 2025. Good morning, Paula.	00:15:27
	Good morning, Chairman. Members of the board, thank you for having me.	00:15:34
	This grant is actually something we've been doing for a long time and community services and it's just a continuation of last	00:15:38
	year.	00:15:42
	To provide those services of $18,490.00.	00:15:47
	With southwest gas and 248,000 for.	00:15:51
	Arizona Public Service.	00:15:55
	So, and we ask that you approve this so we can continue to do the great work they're doing in community services.	00:15:57
	Thank you very much.	00:16:03
	Super Humphrey.	00:16:05
	Yeah, honest funding for weatherization. It requires the contractor to be BPI certified.	00:16:06
	Yes, yeah. OK. Thank you. There are some small projects though that we can do and we use all local contractors.	00:16:12
	Thank you. Thank you. And Supervisor Klein, I'm good, thank you, Paula. Yeah, I'm fine. So with that, I'll call for motion. Mr.	00:16:22
	Chair, I move to approve the Arizona Department of Housing Funding agreement #216-25 as presented, and I'll second that motion.	00:16:28
	Second to approve. Those in favor say aye, aye.	00:16:34
	And we'll get you for the next one too. OK, Information, discussion, action. This is item 2E.	00:16:42
	To review all bids submitted for requests for proposal number 091424, Consulting Services. Opioid Abatement.	00:16:48
	Wrap around services and award a contract to the lowest.	00:16:56
	Most responsive.	00:16:59
	Responsible and qualified bidder.	00:17:01
	Thank you, Chairman.	00:17:05
	This was our only bid.	00:17:07
	But we are glad that we received this bid from Wazza, which is a company that we have.	00:17:09
	In the pat we've been.	00:17:16
	Using in the past for several of our projects.	00:17:18
	Walser has proven in the last seven years to be a very excellent partner.	00:17:21
	And what they propose to do is typically done. So we do and we think they even go above and beyond by scheduling, they change some	00:17:26
	of the projects.	00:17:31
	At our.	00:17:36
	At our request.	00:17:37
	So this project actually is.	00:17:39
	Designed to address one of the most pressing challenges, of course, that we are facing in Healer County, which is the opioid	00:17:42
	epidemic.	00:17:45
	I have been on the opioid fatality review team.	00:17:50
	Even for the state now.	00:17:55
	And one of the and Healer County is no different than other counties. One of the issues that we have and that we have addressed.	00:17:56
	Was that there is no soft handoffs from.	00:18:05
	Patients going into the emergency room or getting out of jail.	00:18:10
	And these are the wrap around services that we're hoping to do that.	00:18:13
	The project is.	00:18:17
	Going to be action and impact.	00:18:18
	And they will be addressing the gaps. And that is one of the gaps is that people do go into the emergency room and they may not be	00:18:21
	ready for actually going into behavioral health or going into substance abuse counseling, but they may need Narcan or they may	00:18:26
	need.	00:18:31
	So this project, they're actually going to take in and do an assessment of each patient.	00:18:37
	That is released from the hospital. They'll be working with the hospitals and and the jail.	00:18:43
	To actually identify people that have come in with the opioid, opioid overdose.	00:18:48
	Or that they have responded to actually using opioids.	00:18:53
	And we will look, they will look at how to sustain them as far as getting them into treatment. Are they ready to go into	00:18:58
	treatment?	00:19:02
	And they'll be using a tool.	00:19:06
	Called the.	00:19:08
	Trans. Theoretical model of change.	00:19:11
	So you assess the client as to where they need.	00:19:13
	So they may just need.	00:19:16
	Basic need. They may actually need to go into recovery right away.	00:19:19
	They will provide transportation.	00:19:24
	They will provide.	00:19:26
	Tailored support using UM.	00:19:29
	What they need so that they'll continue to be in recovery, and that may even mean.	00:19:32
	Using and paying for their bills so that they can ensure they have a safe home to come to return.	00:19:37
	Getting them a job, they'll do.	00:19:45
	Establishing job interview clothing, getting them.	00:19:48
	Things for all of the family members so that.	00:19:52
	They will be able to recover in a safe environment.	00:19:55
	So like we have used Plaza and they are going to report to us monthly.	00:19:58
	The leadership team at Public Health.	00:20:04
	To ensure that they're doing.	00:20:07
	The things that they said in the proposal and they're also going to be providing a dashboard for us so that at any day and time we	00:20:09
	can actually look at the numbers that they're serving and we can share that with you as well.	00:20:14
	They are planning on giving us reports all the way through this project.	00:20:21
	And to adjust to see if maybe they may need ad staff or to.	00:20:25
	Include some of the.	00:20:31
	Services that maybe they have it.	00:20:32
	And they're going to be providing this hopefully.	00:20:35
	For 28 months, so we would recommend that we do give the proposal to.	00:20:37
	And I'll speak. Thank you for that, Paula. Sounds like a great program. So Supervisor Humphrey?	00:20:44
	Yeah, it sounds like a great project and they have a.	00:20:50
	Looks like they're trying to do all they can to help the people Which.	00:20:55
	You know, that'll help with our, with our criminal activity, our homelessness, teen violence, you know, it just goes on and on on.	00:20:59
	On the things that they'll be able to help if, if they can get people interested in help so.	00:21:07
	Thank you very much for bringing that to us and, and I think it's a great program.	00:21:12
	Thank you, Supervisor.	00:21:17
	Supervisor client is a really good program.	00:21:19
	And I look forward to seeing numbers. You're gonna keep track of the statistics or some kind of analysis on numbers and things	00:21:22
	like that going forward? Yes. They're gonna create. Sorry. Thank you, supervisor. They are gonna create a dashboard.	00:21:29
	That will actually give us all that information.	00:21:37
	And we also have they have already created 2 dashboards for us.	00:21:40
	In the past so.	00:21:45
	Yeah, we will be keeping track because obviously.	00:21:46
	Going from the emergency room into the jail, we're going to have different numbers across the board, so.	00:21:50
	I'm I'm really curious to see what those numbers will look like and.	00:21:55
	And everything but.	00:22:00
	You know, it's uh.	00:22:01
	Start. It's a big problem, but.	00:22:04
	So thank you for doing it.	00:22:06
	Thank you. Yeah, Thank you, Paula. With that, I'll call for motion.	00:22:08
	Mr. Chair, I'll make the motion to award a contract to Wowza LLC in the amount not to exceed.	00:22:13
	$750,000 in response to request for proposals.	00:22:19
	Number 091424.	00:22:24
	Mr. Chair, I'll second that. Thank you. We have a motion and a second to approve. Those in favor say aye, aye.	00:22:27
	Aye, aye. Thank you, Paula. Thank you very much, Chair. Right.	00:22:33
	Item 2F.	00:22:38
	Information discussion action to appoint Mr. Todd Stroudinger to the.	00:22:41
	HeLa County Planning and Zoning Commission.	00:22:45
	For the term office beginning on January 21st, 2025.	00:22:48
	Through December 31st, 2028.	00:22:52
	Supervisor Klein.	00:22:55
	Thank you, Mr. Chair. I.	00:22:57
	Todd Studying and his wife live out there in El Capitan. I've known him now.	00:23:00
	Well, I guess it was during the floods.	00:23:06
	Oh yeah, it's been a while. Really good guy, little knowledgeable, seems like level headed.	00:23:09
	And so I think he's going to make a terrific fit through our.	00:23:15
	Our planning and zoning Commission.	00:23:19
	And look forward to seeing on there.	00:23:21
	Happy to answer any questions if I can. Supervisor Humphrey if you'd like him, I have no questions.	00:23:24
	Neither do I, so with that I'll call for motion.	00:23:30
	Mr. Chair, I move to appoint Todd Stroudinger to the Healer County Planning and Zoning Commission as presented. I'll second that	00:23:33
	motion and 2nd to approve. Those in favor say aye, aye, aye.	00:23:39
	It's not my intention to create a new world record today.	00:23:47
	We'll probably slow down a little bit on this next item, Item 2G.	00:23:52
	Information discussion Action to review and approve one of two contract options.	00:23:57
	Or four year employment contract between healer county.	00:24:02
	And W James Menlov for the period of January 1, 2025 through December 31st.	00:24:06
	2028.	00:24:12
	The supervisors have been.	00:24:14
	Provided to copies.	00:24:17
	Or should I say 2 contracts?	00:24:21
	That are virtually the same.	00:24:24
	With the exception of one.	00:24:27
	Small portion on Page 3.	00:24:29
	Section 6.	00:24:35
	Paragraph C.	00:24:38
	The two.	00:24:41
	Paragraphs in that location.	00:24:44
	Simply describe the stipend.	00:24:46
	And what?	00:24:51
	Examples of what it's used for in a different way.	00:24:53
	Now we have the option of going into executive session if needed.	00:24:57
	I'll ask our attorney.	00:25:03
	To give a brief summary.	00:25:06
	Of how we arrived at these two.	00:25:08
	Contracts was this.	00:25:11
	Because of.	00:25:13
	What the board?	00:25:15
	Has instructed.	00:25:17
	You to do.	00:25:18
	Thank you, Mr. Chairman. Yes.	00:25:22
	The board had instructed the county attorney's office to work with Mr. Menlov to develop.	00:25:25
	A contract for the current.	00:25:32
	Four year term.	00:25:36
	Of this board.	00:25:37
	To serve as county manager.	00:25:39
	Negotiated several of the.	00:25:41
	Major provisions of that contract.	00:25:45
	And there was one outstanding matter that the county attorneys office did not have clarity on.	00:25:49
	And that was with regard to this type and for.	00:25:55
	Paragraph because we we saw after the executive session.	00:26:01
	A different version.	00:26:07
	They aren't significant differences, but it's up to the board to decide which of those two.	00:26:09
	Suits the board's purposes.	00:26:15
	OK, so our option today is to either.	00:26:19
	Vote on one of these contracts or defer it.	00:26:23
	Yes, for further discussion.	00:26:28
	Yes, Mr. Chairman, or if the Board.	00:26:31
	Would like to go into executive session to discuss it further.	00:26:33
	That can be done.	00:26:37
	Selected the agenda item that so states.	00:26:40
	OK. All right.	00:26:44
	Yeah, I I would like to go into either a work session or.	00:26:47
	I would like to chair this.	00:26:53
	For another meeting because.	00:26:56
	Mr. is in a month to month as of now.	00:26:59
	But you just put two contracts in front of Maine and I have nothing in my agenda for those contracts.	00:27:03
	I said we're presented with them and and So what we're talking about today, I don't.	00:27:09
	We've been an executive session like 3 different times so I'm just assuming that I would know.	00:27:14
	What those contracts are?	00:27:20
	And so I would I would either like to go into executive session.	00:27:22
	Or I would like to postpone it to have the opportunity to see the difference between the two.	00:27:27
	And discuss them.	00:27:34
	With Council.	00:27:37
	Thank you for that, Supervisor Klein.	00:27:39
	I do not want to postpone anything. We've we've drugged this out in my opinion far enough.	00:27:43
	I want it done. The only thing difference and I've read this. We've had it since. I've had it since.	00:27:49
	Last week.	00:27:55
	In the last week.	00:27:56
	There's not a lot of difference.	00:27:59
	And I can read the difference if you would like, Mr. Chair, the.	00:28:01
	The thing that people need to realize straight up is this typhoon.	00:28:06
	Excuse me?	00:28:10
	Is not regular tax money. It's different funds that come from the lottery.	00:28:12
	Right, Mr.	00:28:17
	And what that has been for and you guys have seen it like during the swearing in ceremonies when we have this stuff out in the	00:28:18
	hallway for snacks and things like that.	00:28:23
	That gives the county the opportunity to purchase that and put it up there.	00:28:28
	Or if we are, you know.	00:28:33
	Passing along a retirement gift, a copper splash to, let's just say, a retiring mayor or something like that, that gives us the	00:28:36
	opportunity to spend a little bit of money on things like that.	00:28:41
	That's what this is all about.	00:28:47
	Mr. James has had that for the last four years and and it's just depending on.	00:28:49
	On the need and where it is and what goes on, Sherry's been the keeper of the books.	00:28:55
	So the books have always been good and told out.	00:29:00
	So I if we need to go into executive session to to look at this one more.	00:29:04
	For Supervisor Humphrey, I'm willing to do that, but when I come out out of that session.	00:29:10
	I personally want it done.	00:29:16
	I I want to go on. I want it.	00:29:18
	I want it done and I don't mind doing it right here in the middle of everybody and YouTube, so.	00:29:20
	Mr. Chair, it's your call.	00:29:25
	Oh, thank you babe. I'd like.	00:29:27
	You you, you just made a point on a contract.	00:29:29
	To blame me for what you just stated.	00:29:35
	Was my intentions of holding this up.	00:29:38
	And that was not my intention and that was not something that I had ever had an issue with. Well, I apologize if they came out	00:29:41
	that way. I didn't mean it for that.	00:29:46
	But I will tell you I don't want to postpone it. So if we need to go into executive session then make a question to.	00:29:51
	Go over, we can do that, but.	00:29:57
	When I come, when I come out, I'm hoping we're done with this and we move.	00:29:59
	I will entertain a motion as to whether or not we should recess into executive session to discuss this further.	00:30:05
	Mr. Chair, I make a motion to go in executive session.	00:30:12
	To discuss those two contracts to be sure that what we're voting on today.	00:30:16
	Was something that we went through in an executive session.	00:30:21
	I just wanna clarify not to assume.	00:30:25
	German so that I understand correctly and for the record.	00:30:29
	This executive session is for legal advice.	00:30:33
	With the county attorney's office.	00:30:36
	Is that the purpose? The purpose of the executive session would be for the legal.	00:30:40
	For the county attorney's office to clarify what you presented to us.	00:30:46
	OK, right. Do we have a second?	00:30:50
	I will second this for.	00:30:55
	For Supervisor Humphrey, OK.	00:30:57
	So we have a motion and a second to recess into.	00:31:00
	Executive session. Those in favor say aye aye.	00:31:04
	Aye, right.	00:31:07
	Thank you, Samantha. I'd like to.	00:31:10
	Call back to order.	00:31:12
	This regular meeting of the Board of Supervisors and.	00:31:13
	We are discussing item 2G.	00:31:17
	Before us, we have two contracts, 1 is a.	00:31:20
	And one is B.	00:31:24
	And with that I will call for a motion on item 2G.	00:31:25
	Mr. Chair, I'll make the motion to approve a four year employment contract, Contract E.	00:31:30
	With W James Min Love as presented.	00:31:36
	Yes, Sir. Mr. Chair, I'll second that. We have a motion and a second to approve contract number for Letter B.	00:31:40
	For Mr. James Menloff to be presented with and with that.	00:31:49
	I will those those in favor say aye.	00:31:54
	I and those opposed.	00:31:58
	I OK, we have.	00:32:04
	2 to one and Mr. Humphrey wanted an.	00:32:06
	Opportunity to make a statement.	00:32:09
	Did you?	00:32:12
	You you stated the the contract that you yeah be be yes OK, yeah, I.	00:32:14
	I just there are some games that has nothing to do with your competence as a county manager. It's more of contact.	00:32:20
	Of.	00:32:28
	Things in the contract that I don't, that I don't believe in.	00:32:30
	And and that is.	00:32:35
	Having to having a majority.	00:32:38
	Is is our board's privilege and I.	00:32:40
	And in both contracts, it's unanimous.	00:32:44
	And some things and I don't feel as if.	00:32:46
	I I approve of.	00:32:50
	Unanimous decisions by a by a board.	00:32:52
	And so that's the reason I voted name.	00:32:57
	Thank you, Supervisor Humphrey. And moving on to our consent agenda.	00:33:01
	Action items We have items 3A.	00:33:06
	Through G Supervisor Humphrey, would you like to?	00:33:09
	For one or more of those offer further discussion.	00:33:12
	I would.	00:33:17
	And that is going to be.	00:33:20
	AI believe item 3A you would like to discuss further.	00:33:25
	And I'll ask the same question to Supervisor Klein.	00:33:29
	I don't have anyone to bring anyone of them to pull off. All right, then we will pull off item 3 and discuss it. Now. It is	00:33:32
	approval of amendment #2 to State of Arizona Procurement Office contract number.	00:33:38
	0161840 with the SJ Anderson Company to extend the contract through June 30th, 2025. Supervisor Humphrey.	00:33:45
	Yeah, when I when I look at the back of the contract and the information that I have on 3A.	00:33:56
	It Site Description HeLa County has entered into a long term lease.	00:34:03
	Of Pleasant Valley Range District property.	00:34:08
	And it seemed to me that.	00:34:13
	When? When we started.	00:34:17
	Supervisor client, I've I've supported you and all of this and I still do support you.	00:34:19
	But it seemed to me that we were going to obtain the property and and in the back when I read that we had entered into a long term	00:34:24
	lease. Is that something that we've been all along or is that a?	00:34:30
	Is that a recent this? This was put in play right after the project.	00:34:36
	Was initiated.	00:34:42
	And that is a 20 year lease with it and that was put in place due to the fact we didn't know how long it would take.	00:34:44
	To convey the property.	00:34:51
	And also the longer it's set.	00:34:53
	The worse it was getting without attention so and by doing this lease we were able to go go on with.	00:34:57
	Programs. Or at least use and all that and open it up so.	00:35:05
	It did fail at the last week, basically the last hour in this last session on the Hill. What, what, what the conveyance.	00:35:09
	Of the property. And so now it has been picked back up by Congressman Crane and Senator Kelly.	00:35:18
	And from what I'm hearing, which I'll know more about once we get to Nako.	00:35:26
	Here in.	00:35:30
	End of February.	00:35:32
	But anyway, they plan on going on with that.	00:35:34
	That bill and trying to get it passed. So again.	00:35:36
	Basically from my take on this.	00:35:40
	There were things attached to our bill that did not sit well with other people. We were used as a pawn in this.	00:35:44
	Bill, it wasn't because people were against what the project was.	00:35:51
	It was they were using it for a bus to drive some other ones through and it did not work.	00:35:56
	And we were the ones that.	00:36:01
	Holding the paper.	00:36:04
	OK, Yeah, that's just a question that I had. And so I was. That's why I pulled.	00:36:07
	That one to be.	00:36:14
	Talked about because like I said, when when it said we, we entered into a long term.	00:36:16
	And so I just wanted to see where that was and kind of where it was going, you know, thank you for that too. And let me explain	00:36:21
	one more thing that that lease.	00:36:26
	Has a dollar amount associated with it.	00:36:31
	Yearly. Yearly dollar amount.	00:36:34
	But with everything, all the money that we put into it, all the work we're putting in into that project, it's been awash. There	00:36:37
	hasn't been any money.	00:36:42
	Switched hands between.	00:36:46
	The county or the?	00:36:48
	So. So we're good there and should be till.	00:36:50
	But yeah, that.	00:36:55
	That was just why I had a question about that if anything had changed.	00:36:57
	Since original and so.	00:37:01
	That was my only question. Thank you.	00:37:04
	Thank you, Supervisors Attorney Albo, Do we need to vote on this separately or return it back to consent?	00:37:06
	That's up to Mr. Humphrey if he wants to withdraw or.	00:37:14
	He stated his reason for.	00:37:18
	That unless Mr. Humphrey wants to hold on it separately. No. It was asked and answered, and so it was just a question.	00:37:20
	Perfect. And I will ask for a motion on.	00:37:28
	To approve the consent agenda action items 3A through 3G.	00:37:32
	Mr. Chair.	00:37:38
	I make a motion.	00:37:40
	To accept agenda items.	00:37:42
	A through G.	00:37:46
	And I'll second that motion and 2nd to approve. Those in favor say aye aye aye.	00:37:47
	Call to the public.	00:37:53
	Lisa, how are we doing over there?	00:37:55
	No, no public Cassandra.	00:37:59
	Now, do we have anyone here in Globe that wishes to use item number four, call to the public?	00:38:02
	No. Then we'll move on to item number 5, which is our.	00:38:09
	Summary of current events, our presentations. Thank you, Marin.	00:38:13
	And we'll start with.	00:38:17
	Manager.	00:38:20
	This chairman like to introduce.	00:38:21
	So you know him very well, Mr. Tom Holman, if you could come forward.	00:38:24
	We've done some moving around within the GIS and the.	00:38:28
	Property management systems that we have at the county.	00:38:33
	Have created essentially a different reporting model that.	00:38:36
	Where Mr. Holman is.	00:38:41
	Has met and made it appointed as a department director.	00:38:42
	Department debt can be more responsive to the assessor's office to Assessor Kissy.	00:38:46
	And to Russell County that are utilizing this by.	00:38:51
	Utilizing a new software, converting to new software and the assessor's office.	00:38:55
	Make sure Tom and his staff.	00:38:59
	That he will have in the GIS department.	00:39:02
	Are accessible to the entire county.	00:39:05
	Instead of underneath the umbrella of public works.	00:39:08
	So I wanted to make sure you're aware.	00:39:11
	At that and the public is aware that we.	00:39:14
	Through our property management system that.	00:39:17
	Tom is a department director and.	00:39:20
	Can be more accessible to the entire county.	00:39:23
	Doctor Wake, any comments?	00:39:26
	Mr. Holman.	00:39:28
	Mr. Chairman, members of the Board.	00:39:29
	County Manager Menlo.	00:39:34
	I just want to thank you for the opportunity and the.	00:39:35
	Belief.	00:39:40
	In What We can do together.	00:39:42
	So look forward to working with each and everyone of you.	00:39:44
	The job hasn't changed.	00:39:49
	Just moving me a little bit higher up the chain for more.	00:39:51
	Visibility for projects within other.	00:39:56
	Elements of the county.	00:39:58
	Thank you for that and congratulations.	00:40:01
	Any comments from Yeah, I would like to say thank you very much for not only what you've done in the past, but helping us grow.	00:40:04
	And do better as the future and so.	00:40:13
	I thank you for taking on the challenge of that.	00:40:15
	Climb up the ladder.	00:40:19
	And so.	00:40:21
	It's a ladder that.	00:40:23
	That's not only for you, but it's for all all the Department of Tehila County that are.	00:40:25
	Trying to help the public so.	00:40:30
	Thank you very much for that.	00:40:32
	Supervisor claim.	00:40:34
	Tom, you're not the one that's been flying those drones around the country, are you? That's the other top. OK, congratulations.	00:40:36
	Congratulations, Tom.	00:40:40
	Yeah. Thank you very much, Tom.	00:40:45
	Appreciate it. Thank you and.	00:40:47
	Yes, Sir, Go ahead.	00:40:50
	Would also like to there's an item on here that we approved today for community services department. We have a new community	00:40:52
	services.	00:40:56
	Department Manager.	00:41:00
	With us today and I wonder if Joshua.	00:41:02
	Mr. Beck, if you would take a moment to introduce our new Community Services Manager.	00:41:05
	Please.	00:41:11
	So, as the Board is well aware, starting in.	00:41:18
	A year and a half ago, we we've.	00:41:23
	We've been covering community services since it moved over to public health or even before then with two of our public health	00:41:25
	staff. And Wow, community services, as we've learned, is it's whole new realm that runs completely different than what public	00:41:29
	health programs do and.	00:41:34
	And learning that lesson when we rehired once Kaylee came back to the health department.	00:41:39
	And we were looking for somebody that had a little bit more experience in this area.	00:41:44
	Carmen actually applied from City of Surprise. She's been working for the CAT program as a supervisor there.	00:41:49
	And even at the interview, Paul and I interviewed her and she had way more knowledge in some of these programs. And I think it	00:41:56
	would take Paul and I years to come up with the knowledge and experience level that she had so.	00:42:01
	She decided to take the position with HeLa County and she actually moved out here and she's a local right now.	00:42:07
	And.	00:42:13
	Thank you for having me. I really appreciate the opportunity to work with community services and I'm really hoping that I can do.	00:42:17
	Really well for the community in the community services programs and.	00:42:24
	Definitely taking on the challenge.	00:42:29
	I can say that it is a challenge.	00:42:31
	But definitely forward to working with our community.	00:42:34
	Very good.	00:42:38
	Thank you very much for taking on this challenge.	00:42:40
	Capped program.	00:42:44
	From my eight years of being a supervisor is definitely a challenge.	00:42:46
	In a small.	00:42:51
	Community.	00:42:53
	When we don't have a lot of resources.	00:42:54
	And you still have a job to do.	00:42:57
	So I, I thank you very much for reaching out and taking on that responsibility, but with, with Paula and Josh there.	00:43:00
	Fantastic. And I'm and I'm sure though.	00:43:07
	Help support you and and.	00:43:09
	In your new quest and so.	00:43:13
	Thank you very much. And if there's ever anything that.	00:43:16
	You'd like to talk to me about or I can.	00:43:20
	Maybe try to help you with.	00:43:22
	Because I was in the contracting business for years and so I still know some of the people so.	00:43:25
	If there's anything that I can help your program with.	00:43:30
	Feel free to call me anytime.	00:43:33
	Appreciate that. You bet. Supervisor Klein, congratulations and welcome aboard you. You do have a busy department, so.	00:43:35
	Anything I do to help, just holler and.	00:43:43
	We'll go forward.	00:43:46
	Thank you.	00:43:47
	Yeah. Thank you. Thank you, Carmen, for coming on board. We look forward to working with you.	00:43:48
	OK. Thanks guys.	00:43:52
	Mr. Menlove. Mr. Chair, Members, the Board.	00:43:55
	I want to acknowledge that last week I did attend the state of the state.	00:43:58
	Address with you a new opening day opening ceremonies for Arizona State Legislature.	00:44:02
	There with the sister Kissy.	00:44:08
	And appreciate the opportunity to be a part to part of that democratic process of.	00:44:10
	Of new legislature being.	00:44:16
	This morning and installed.	00:44:20
	To govern the state of Arizona.	00:44:22
	Also attended the new supervisor orientation with.	00:44:24
	New boards of supervisors throughout the state.	00:44:29
	20 something new supervisors out of 61.	00:44:32
	So there's quite a few.	00:44:35
	A day and a half of.	00:44:37
	Of orientation for these new supervisors.	00:44:39
	US supervisors have a lot of responsibility.	00:44:43
	And particularly managing and governing the financial affairs of.	00:44:46
	County and appreciate.	00:44:50
	Your sacrifices and everything you do to contribute to.	00:44:52
	That the management of Healer County.	00:44:55
	Also the.	00:44:59
	Had the new reception at the county Supervisors association.	00:45:00
	That was again fabulous. Quite a bit good attendance from our legislators to that.	00:45:04
	And then the board of directors meeting for county Supervisors Association.	00:45:10
	This week we'll be attending a.	00:45:16
	Arizona City County Managers Association.	00:45:19
	That will I appreciate the opportunity to go to that.	00:45:22
	In it, it gives us the opportunity to.	00:45:26
	Share and be able to.	00:45:29
	Work together better as different government governments within Arizona, particularly county.	00:45:31
	As mayor Horton chairman.	00:45:37
	Thank you, Mr. Manlove, Supervisor Humphrey.	00:45:39
	Yeah, I.	00:45:44
	Last last week I I showed up at the Tunnel Basin yard at 6:00 AM.	00:45:46
	To ride with some of our.	00:45:52
	Our workers and to see what they were working down in Garcia Which?	00:45:54
	They've been redoing the roads and I I wanted to kind of see the new roads and so I was able to see what we're doing down in that	00:45:59
	area as well as riding some of the equipment.	00:46:04
	And then I I was at the Globe Yard at 6:00 in the morning on the 15th.	00:46:10
	And kind of did the same in the cloth yard and.	00:46:14
	It's it's kind of an eye opener to.	00:46:20
	To to do that to kind of see.	00:46:23
	What what what our crews are doing and what our equipment's doing.	00:46:27
	And kind of where that's at so.	00:46:31
	I appreciate the.	00:46:34
	The hands on to be able to sit down with Romero and down there maybe and.	00:46:37
	And discuss kind of, you know, our future and where we're going and what we're doing with, with our roads because it seems like we	00:46:42
	are.	00:46:45
	Kind of a construction company because we do an awful lot of.	00:46:49
	Of roads and.	00:46:53
	And so our employees equipment are very important.	00:46:54
	And then?	00:46:59
	There was a clean up at the Tunnel Basin Fire Department. They there Roosevelt.	00:47:00
	And so they did that on Saturday. I was going to try to help them, but I, I had other things to do. I did attend the Tom Foster	00:47:07
	Day.	00:47:11
	At the Bullion Plaza in Miami.	00:47:15
	That was well attended, they were.	00:47:18
	Selling baked potatoes for.	00:47:20
	From like noon to four and I didn't have one. I paid for one, but I didn't have one. But they looked.	00:47:23
	Really, really good.	00:47:28
	And then they had a bunch of auction items, baskets and things. So that was a great fundraiser for Bullion Plaza and in memory of	00:47:29
	Tom Foster as well.	00:47:33
	Held a Roosevelt community meeting on the 13th at 1:00.	00:47:39
	And I was on KQSS radio.	00:47:43
	On the 13th at 5:30.	00:47:46
	And so that's about all I have, Mr. Chair.	00:47:48
	Thank you, Supervisor.	00:47:52
	636-6630 That's dark.	00:47:53
	In the morning.	00:47:57
	It was. Yeah, it was.	00:47:58
	Internal base and it was.	00:48:02
	It was dark and it was 31 degrees.	00:48:03
	And when you're down in that hole, it takes a long time for the sun to come up.	00:48:07
	To warm up.	00:48:12
	Appreciate your.	00:48:13
	Yeah, if you're going to do it.	00:48:17
	Dress warm.	00:48:19
	By the Klein.	00:48:21
	Thank you, Mr. Chair.	00:48:23
	On January 4th, I had a town hall meeting in Young.	00:48:25
	And had a really good turn out even first, cold and miserable as it was, there was 70 plus people.	00:48:30
	There are lots of good discussion.	00:48:36
	On different items of the in the county, but the main conversation was about the 512 Rd. Homer. They all want to know when we're	00:48:40
	going to pave it so.	00:48:44
	And it's a mess. It's dry. You know, everything's dry. No rain.	00:48:50
	So blatant.	00:48:53
	He bladed today, it's blown out tomorrow. But.	00:48:55
	But anyway, we keep plugging away at that. Some of the other discussions were the short term rental ordinance.	00:48:59
	Water issues.	00:49:05
	Across the state, which is becoming a big issue.	00:49:07
	In the state and I expect to see more movement on that.	00:49:10
	This year.	00:49:15
	Update on the Vet Center which Kathy presented.	00:49:16
	Up there and.	00:49:20
	Just overall county issues. So it was really good discussion. I think we spent about an hour and a half.	00:49:21
	That meeting going over a lot of stuff.	00:49:27
	Last week.	00:49:30
	I started off with a tonal NRCD, meaning in Roosevelt.	00:49:31
	I'm on the actual executive board of NRCD.	00:49:36
	But I'll be stepping back off just as a cooperator.	00:49:40
	And looks like Clay Wheels out of Young is going to step on behind me to take my place, which he's really good.	00:49:44
	And he'll, he'll do a good job there.	00:49:50
	We went on to Phoenix and attended the Eagle meeting. When we got there, we had our voting. We voted in officers again and Jason	00:49:53
	Whiting.	00:49:59
	Will remain the chair.	00:50:04
	And I think this is his second or.	00:50:06
	22nd term as chair.	00:50:09
	Maybe third and they've voted me in as vice chair. So. So that's all set and tended to.	00:50:11
	And then we stayed that evening for the.	00:50:18
	Legislative.	00:50:21
	Big to do there, which is really good, is crowded. There's a lot of people there.	00:50:22
	A lot of good discussion, a lot of people hadn't seen for a while, so it was good.	00:50:26
	Mr. Minlove, I did want to tell you thank you for.	00:50:33
	Last week, did you put in an awful lot of time with the new supervisors and.	00:50:36
	In those meetings over there, and I know that CSA really looks up to you.	00:50:40
	On helping with that and it was good and and hopefully those new legislators.	00:50:45
	Well, I'm sure they learned everything that they couldn't do.	00:50:50
	Don't know if they learned anything they could do but.	00:50:53
	Anyway, so but they're on their way.	00:50:56
	And today, I'll be meeting with Chairman Rambler in San Carlos. We're going to work on the signature for the IGA.	00:50:58
	For funding for their Rd. services down there. That's been a long time in the making homeroom and thank you for that.	00:51:06
	Hopefully it all goes well today and we get that signed.	00:51:13
	And they can continue on. I know.	00:51:17
	We're wanting to get signed before the end of this month because they're supposed to receive a check the end of this month. The	00:51:21
	checks for $60,000.	00:51:24
	And that'll help them in some of their Rd. maintenance on the Hila County side.	00:51:29
	Not Graham County side so.	00:51:33
	So I'm looking forward to getting that done as well. And Mr. is it?	00:51:35
	Thank you supervisor. I also was at the CA.	00:51:40
	CSA, legislative reception, it was a lot of people there.	00:51:45
	It I'm not a social guy. It was too crowded and it was too noisy, but.	00:51:51
	I was able to meet a lot of people. It was really good.	00:51:55
	And the Swedish meatballs were outstanding.	00:51:59
	It didn't last.	00:52:03
	The board meeting that followed the next day was exceptional as well.	00:52:06
	I do believe we have 17 new supervisors in the state.	00:52:11
	And so that was the most attended I've seen that meeting.	00:52:15
	And we were going around introducing each other. And just as a personal note.	00:52:21
	A woman from Cochise County, a new supervisor named Kathleen Gomez said.	00:52:26
	Kathleen Gomez from Douglas, AZ Cochise County. She took Anne English's place.	00:52:32
	And I looked at Woody and I said, well, I used to know a Kathy Gomez.	00:52:40
	So I went and talked to her afterwards. It turns out she is.	00:52:44
	The the young woman that I knew.	00:52:49
	50 some years ago we.	00:52:52
	Our families been on vacation together.	00:52:55
	And it was just really quite the experience of.	00:52:58
	To reconnect there with that, that was just something.	00:53:01
	And then the veterans coffee time every Tuesday was there last Tuesday. Always a good thing.	00:53:05
	And the.	00:53:11
	Honor Guard, Town of Payson Veterans Post 147 erected a new flag.	00:53:13
	A large new flag in Payson at the North End by the Home Depot.	00:53:21
	Next to the highway there, and that was yesterday.	00:53:27
	So.	00:53:30
	Our county assessor was there.	00:53:32
	And a lot of other people. It was really.	00:53:34
	Really good Payson is.	00:53:37
	The official flag capital of Arizona. And we just keep putting more and more up. We like that.	00:53:40
	I was on camo G.	00:53:47
	Yesterday.	00:53:49
	And that turned out to be good, too. So I'm very excited about this next year.	00:53:51
	And 2025 and going forward.	00:53:56
	For the projects and the momentum that we're going to achieve so.	00:53:58
	Mr. Chair, yes, Sir, Pittsburgh, something with me attended the CSA legislative reception that was on my deal and I crossed it	00:54:02
	out, but it did spark.	00:54:06
	And, and I didn't go, but I, I did speak with a representative Marshall.	00:54:11
	And he?	00:54:16
	And he has talked to me about carrying a bill on blighted property.	00:54:17
	That I've been working on for a long, long time because we've done pretty much everything in the county that we can.	00:54:22
	But there's investors that can tie up properties and there's people who pass away.	00:54:27
	And there's no responsible.	00:54:33
	Person.	00:54:35
	For those properties.	00:54:36
	And so in the county, we can't do much. It's kind of a state issue.	00:54:38
	And from working with Mr. Marshall, he asked me.	00:54:43
	If I would like him to carry a bill this year.	00:54:48
	So he's getting with our lobbyists and things to.	00:54:51
	Go forward on maybe getting a bill passed to help.	00:54:54
	Clean up some of our properties that we don't have an owner for if the state will help us so.	00:54:58
	My hats off to him because he's one of the first representatives that have stood up to.	00:55:04
	To try and help with with that situation. So other than that I I'm good. Thank you.	00:55:10
	OK. Thank you. Very good. So if there's nothing else and I will adjourn the meeting.	00:55:17
	Thank you.	00:55:21