BOS Regular Meeting
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| Hey, good morning, everyone. It's 10:00. | 00:00:00 | |
| We're going to get started here April 7. | 00:00:03 | |
| And call this meeting to order I've asked. | 00:00:06 | |
| Us to leave us in the pledge and Mr. | 00:00:09 | |
| Man love will lead us in the invocation right out. | 00:00:12 | |
| I pledge allegiance to the flag. | 00:00:18 | |
| Of the United States of America. | 00:00:20 | |
| For which it stands. | 00:00:22 | |
| When a nation under God. | 00:00:25 | |
| Indivisible with liberty and justice for all. | 00:00:28 | |
| All right, Cheryl, Heavenly Father, we are grateful that we can Power hath before thee this day. | 00:00:36 | |
| With gratitude in our hearts, with blessings that Thou has poured out upon us. | 00:00:40 | |
| Plus greater C. | 00:00:44 | |
| And father, there are many that still suffer and have. | 00:00:45 | |
| By needs, By tender care. | 00:00:48 | |
| We pray on their behalf. We pray that. | 00:00:50 | |
| Give me to be thy hands here on your. | 00:00:52 | |
| In helping to serve others. | 00:00:54 | |
| We're there for the opportunity that the Board's advisors has an opportunity to meet this morning. | 00:00:56 | |
| I pray that Thy Spirit will attend us. | 00:01:01 | |
| And that I will guide and druck us in all that we say and do. | 00:01:03 | |
| That we may always. | 00:01:07 | |
| Seek to do thy will. | 00:01:08 | |
| This we pray in the name of thy beloved Son, Jesus Christ. | 00:01:11 | |
| Amen. | 00:01:14 | |
| Thank you. | 00:01:16 | |
| We have a lot. | 00:01:21 | |
| A lot on the agenda today, so we'll get started and get moving on it. | 00:01:23 | |
| First item is item 2A. We are. | 00:01:27 | |
| I'm going to call for a motion to table. | 00:01:30 | |
| This item, it's, they're not ready right at this time. | 00:01:32 | |
| So moved, Mr. Chair. OK. | 00:01:40 | |
| I'll second it. | 00:01:42 | |
| OK, we have a motion to table item 2A and a second. | 00:01:43 | |
| All those in favor say aye. | 00:01:47 | |
| Aye, item 2B is a presentation. | 00:01:49 | |
| Of Gila County's first half of fiscal Year 26 general fund. | 00:01:52 | |
| Performance. Good morning, Mary. | 00:01:56 | |
| Good morning, Mr. Chair, Good morning, Supervisor Humphrey, Supervisor Klein. | 00:02:02 | |
| I won't take much of your time today. I will apologize that it took us. | 00:02:06 | |
| Until April to get this data in front of you. | 00:02:11 | |
| We kept having additional information come through. | 00:02:14 | |
| And we are doing. | 00:02:17 | |
| A little bit better than we expected. | 00:02:19 | |
| As of December 31st. | 00:02:22 | |
| Where you can see that our salaries and ERE's were just under 50%. | 00:02:24 | |
| Our operating expenses were. | 00:02:29 | |
| You know, right in that one third range. | 00:02:33 | |
| Total of all the expenditures and encumbrances is right around 50%. | 00:02:35 | |
| And then your revenues are also doing strong in the general fund? | 00:02:40 | |
| Just note that this doesn't include. | 00:02:44 | |
| Any flood related? | 00:02:48 | |
| Expenditures, those are running through the. | 00:02:49 | |
| Emergency. | 00:02:52 | |
| Fund happy to answer any questions you have and happy to get the next round of this information to you. | 00:02:53 | |
| Much sooner. | 00:03:00 | |
| Thank you so much supervisor question. | 00:03:01 | |
| Supervisor Clown Baron, thank you. | 00:03:04 | |
| Yes, thank you. | 00:03:06 | |
| Thank you for that presentation. There's no vote on that, so thank you very much. | 00:03:08 | |
| Item 3A we're. | 00:03:12 | |
| Public hearing information. Discussion. Action to adopt. | 00:03:14 | |
| Resolution number 260402 proving Halo County community development case number. | 00:03:18 | |
| CU, PP2601-001. | 00:03:24 | |
| It's a request by Industry Development for GW Tower. | 00:03:28 | |
| Applicant uh. | 00:03:32 | |
| And uh. | 00:03:33 | |
| For Stephen and Christine. | 00:03:34 | |
| Llewellyn, the owner of the property, for conditional use permit. | 00:03:36 | |
| Upon Hilo County's assessors test. | 00:03:40 | |
| Parcel number 30218. | 00:03:42 | |
| 01C. | 00:03:45 | |
| Located at 1804 N Pyle Ranch Rd. | 00:03:47 | |
| In the Payson area. | 00:03:51 | |
| Good morning, Randy. | 00:03:53 | |
| Morning. So this is I'll make this easy. This is a tower. | 00:03:54 | |
| Going out on a 77 point. | 00:03:59 | |
| 86 acre parcel. | 00:04:03 | |
| We had to. | 00:04:07 | |
| Extend we. | 00:04:08 | |
| Notify within 300 feet. | 00:04:11 | |
| We tried to go out 1000 feet so couldn't get to anyone. | 00:04:13 | |
| So everything that's around here is on this parcel. | 00:04:17 | |
| They're out there in the middle by themselves. | 00:04:20 | |
| This is for 125 foot. | 00:04:24 | |
| Multi use tower. | 00:04:27 | |
| To go up. | 00:04:30 | |
| So far we've had no complaints, no comments from the public. | 00:04:32 | |
| And the board voted unanimously to approve. | 00:04:37 | |
| So with that I will. | 00:04:40 | |
| Answer any questions that you may have. | 00:04:42 | |
| OK. Thank you. We also have Mr. Guestry with us here today. I'd like for him to. | 00:04:45 | |
| Say hit the words that he was, and then we'll open it up for questions. | 00:04:49 | |
| Good morning. | 00:04:54 | |
| Good morning, supervisors, and thank you. My name is Reg Dastre. I'm with Astry Development. | 00:04:57 | |
| We are representing DW Tower. | 00:05:01 | |
| In this proposal. | 00:05:03 | |
| There's a long agenda. I don't have a whole lot to say. I certainly can answer any questions you might have on this. | 00:05:06 | |
| So I think we have a good location. Thank you questions. | 00:05:11 | |
| Mr. Humphrey, I have no questions, just. | 00:05:15 | |
| Kind of a thank you for. | 00:05:18 | |
| For helping better. | 00:05:19 | |
| Cell service in that area because that's kind of a. | 00:05:21 | |
| Rural Environment. | 00:05:24 | |
| With the vehicle accidents and things of that nature and so. | 00:05:26 | |
| Thank you for. | 00:05:30 | |
| For helping us be better in touch. | 00:05:31 | |
| Your district, Mr. Klein. | 00:05:34 | |
| It is. Thanks. | 00:05:36 | |
| It's good to see it going on a piece of property there's no way around. | 00:05:38 | |
| Yeah. Thank you so much for that. | 00:05:41 | |
| Thank you, Randy. | 00:05:43 | |
| Yeah. Thank you. I have no questions. So. | 00:05:45 | |
| With that, I'll open it up to the public. | 00:05:47 | |
| Anyone here in the globe that wishes to speak to that? | 00:05:50 | |
| Know Hasten. | 00:05:53 | |
| And no one on the Internet. OK, so then I'll close that. | 00:05:56 | |
| And call for a motion. | 00:05:59 | |
| Mr. Chair moved to adopt resolution #26-04-023. | 00:06:01 | |
| Mr. Chair, I'll second that. | 00:06:07 | |
| Motion and a second to approve. Those in favor say aye. | 00:06:08 | |
| Hi, thank you, Randy. | 00:06:12 | |
| Public hearing item number 3B. Information, discussion, action to review the goals, objectives, and policies of the Eagle County | 00:06:15 | |
| Public Housing Authority. | 00:06:19 | |
| And authorize the Chairman's signature on the various required forms related to the Humor County. | 00:06:24 | |
| Phase Fiscal year 25 annual plan. | 00:06:28 | |
| Certifications by adopting resolution number 26 times 04 dash. | 00:06:32 | |
| 01 Good morning, Paula. | 00:06:37 | |
| Good morning, Chairman, members of the Board. | 00:06:39 | |
| Today is the annual public. | 00:06:42 | |
| Housing Authority annual plan. | 00:06:45 | |
| We are required by HUD to go out. | 00:06:49 | |
| And do a public hearing for any of the residents that. | 00:06:51 | |
| Have any questions, concerns and no one has picked up any information from our office? | 00:06:55 | |
| But I would like to give you just a little. | 00:07:00 | |
| We have 73 vouchers in Hiller County. | 00:07:04 | |
| 20 in peace and five in Tunnel Basin, and there are 48 in the Gold Miami area. | 00:07:07 | |
| So we do have a wait list. | 00:07:12 | |
| On Section 8, public housing so. | 00:07:15 | |
| Just wanted to give you a little insight on that and see if there are any questions that. | 00:07:18 | |
| You'd like me to answer on this? | 00:07:22 | |
| Any report? | 00:07:24 | |
| Thank you, Paul. Supervisor Huntley, I have no question. | 00:07:25 | |
| Supervisor Klein, thank you, Paula. | 00:07:28 | |
| Thank you, Paula. | 00:07:30 | |
| All right, I'll open it up to the public. Anyone have any things? | 00:07:32 | |
| They'd like to say. | 00:07:36 | |
| Here in Globe No. | 00:07:37 | |
| Pacer. | 00:07:39 | |
| Thank you. And Sandra, we're fine. So with that, I'll close. | 00:07:42 | |
| Public hearing portion corporation. Mr. Chair, I'll make motion to authorize the Chairman signature on the various required forms | 00:07:46 | |
| related to the Gila County. | 00:07:50 | |
| PHA's. | 00:07:54 | |
| FY25 annual plan certifications. | 00:07:56 | |
| By adopting resolution number 260401. | 00:07:59 | |
| I'll second it. | 00:08:03 | |
| Mostly in a second to approve those in favor say aye aye. | 00:08:04 | |
| Thank you, Paula. Thank you very much. | 00:08:08 | |
| All right, item number 4 is executive session 48. It's to information discussion action to vote to go into executive session. | 00:08:09 | |
| Pursuant to state statute to engage in discussion or consultation for legal advice. | 00:08:19 | |
| With the attorney or attorneys of the Board of Supervisors regarding economic development agreements and activities. | 00:08:24 | |
| Policy number BOSFIN, 016. | 00:08:30 | |
| And I will call for. | 00:08:34 | |
| A motion, Mr. Chair, I move to enter into executive session to address agenda. | 00:08:36 | |
| Item 4A pursuant to ARS. | 00:08:41 | |
| 38431.038. | 00:08:44 | |
| 3 for legal advice and direction regarding. | 00:08:49 | |
| Economic development agreements. | 00:08:53 | |
| And activities. | 00:08:55 | |
| And policy number. | 00:08:57 | |
| The OS dash. | 00:08:59 | |
| If I end that you. | 00:09:01 | |
| 16. | 00:09:03 | |
| Mr. Chair, I'll second that. | 00:09:04 | |
| Thank you. We have a motion and a second to adjourn into executive session. All those in favor say aye. | 00:09:06 | |
| Aye, aye. | 00:09:12 | |
| Come back. | 00:09:15 | |
| Call the meeting back to order here in the board. | 00:09:17 | |
| Room and the There won't be an action vote, it's just. | 00:09:20 | |
| Instructions for our legal department to proceed with what we discussed. | 00:09:28 | |
| And the changes necessary. | 00:09:34 | |
| That we discussed. | 00:09:38 | |
| So moving on to our regular agenda items, we're going to move item 5T. | 00:09:40 | |
| To the very front. | 00:09:46 | |
| Due to time constraints. | 00:09:48 | |
| It's information discussion action to adopt resolution number 260405. | 00:09:51 | |
| Approving the sale and execution delivery of. | 00:09:57 | |
| Life revenue obligations. | 00:10:00 | |
| Series 2026. Approving the form and authorization. | 00:10:02 | |
| The execution and delivery of necessary agreements, instruments and documents. Delegating authority. | 00:10:06 | |
| Determine certain matters with respect to the foregoing. | 00:10:12 | |
| And declare an emergency and approve the use. | 00:10:16 | |
| Of cooperative contacts with Stifel. | 00:10:20 | |
| Nicholas and company as underwriter. | 00:10:23 | |
| And Greenberg? | 00:10:26 | |
| Pro Rig LLP. | 00:10:28 | |
| As bond counsel. | 00:10:30 | |
| For the 2026 bond financing transaction. | 00:10:31 | |
| For the flood recovery projects utilizing the strategic. | 00:10:35 | |
| Alliance for volume expenditures. | 00:10:39 | |
| Cooperative contracts. | 00:10:42 | |
| A lot of words in there. | 00:10:43 | |
| Good morning, Maren. Good morning, Mr. Chair, Good morning, Supervisor Humphrey. | 00:10:45 | |
| Supervisor Klein. | 00:10:50 | |
| As spelled out in this agenda item, we had our 11391 hearing. | 00:10:52 | |
| In March. | 00:10:58 | |
| We have had a couple of. | 00:11:01 | |
| Present. | 00:11:02 | |
| About. | 00:11:03 | |
| The financial needs and impacts and opportunities. | 00:11:05 | |
| That go with this. | 00:11:10 | |
| And we are asking you this morning. | 00:11:12 | |
| For a roll call, vote to approve. | 00:11:15 | |
| Potentially selling these bonds. | 00:11:19 | |
| So that Gila County can have the resources to cover its share. | 00:11:21 | |
| And the cash flow requirements? | 00:11:27 | |
| For flood recovery in southern Halo County. | 00:11:30 | |
| Happy to answer any questions. We also have Mark Reeder and Paul Gales here. | 00:11:33 | |
| Marcus from Stifel and Paul is from Greenberg. | 00:11:37 | |
| If you have any questions for them, they're happy to answer. | 00:11:40 | |
| Thank you very much, Supervisor. | 00:11:44 | |
| I have no questions. | 00:11:46 | |
| Supervisor Klein. | 00:11:47 | |
| We're still looking at the 18,000,000. | 00:11:49 | |
| Yes, Sir. | 00:11:51 | |
| To clarify. | 00:11:52 | |
| This is a reimbursement based fund. | 00:11:54 | |
| So they will not just give us. | 00:11:56 | |
| $18 million. | 00:11:58 | |
| We have to spend the money. | 00:11:59 | |
| Say that it's been spent and get reimbursed. | 00:12:01 | |
| So, umm. | 00:12:05 | |
| So we can't overspend or spend on projects that you have not approved. | 00:12:05 | |
| So I think that's a good thing. | 00:12:10 | |
| You know, going back to our previous meetings, I think we were setting actually about $13 million. | 00:12:13 | |
| What our cost somewhere around there is what our cost is going to be. | 00:12:19 | |
| Yes, actual cost and so. | 00:12:22 | |
| You guys I know talked about. | 00:12:24 | |
| Having the financial ability to have. | 00:12:26 | |
| More access to cash, cash flow, stuff like that. | 00:12:29 | |
| That's why the. | 00:12:33 | |
| To 18,000,000. | 00:12:34 | |
| I absolutely do not want to go any further than what we have to. | 00:12:38 | |
| For cash I. | 00:12:42 | |
| I've had a lot of time to think about it. | 00:12:44 | |
| And I've listened to Mark. Mark's very good at. | 00:12:46 | |
| Explaining all this. | 00:12:48 | |
| But there's still a concern that I have and that's getting it paid. | 00:12:51 | |
| You know, and I, and I think I'm not the only one with that concern. | 00:12:55 | |
| And I've said on this board now for nine years and. | 00:13:00 | |
| Been adamant about the fact that I do not, will not vote to raise taxes. | 00:13:04 | |
| Correct, and this will not affect taxes. | 00:13:08 | |
| This is a pledged revenue bond. | 00:13:12 | |
| That will be repaid. | 00:13:15 | |
| Through umm. | 00:13:17 | |
| State shared sales tax. | 00:13:18 | |
| Hill and the vehicle license tax. | 00:13:20 | |
| What it comes down to at the end of the year, we've got some pretty good. | 00:13:23 | |
| Payments to make. | 00:13:27 | |
| You know, between this and the other bonds we have. | 00:13:29 | |
| Correct. | 00:13:32 | |
| And so. | 00:13:32 | |
| I worry the fact that we are small county, we only have. | 00:13:35 | |
| The other thing that I worry about is this isn't a. | 00:13:40 | |
| Experience. This is a Band-Aid, and I've said that more than once. | 00:13:42 | |
| I mean, we could no longer get started with this and have issues and there's issues that we do need to address. | 00:13:46 | |
| I'm not going to say there's not. | 00:13:51 | |
| But. | 00:13:53 | |
| If in fact this is. | 00:13:55 | |
| Collect the money as we need it. | 00:13:58 | |
| And I. | 00:14:00 | |
| I would have expected that's going to come in front of the board. There's things like that come up if I'm not mistaken, correct? | 00:14:01 | |
| Yes, that's. | 00:14:08 | |
| That is the. | 00:14:09 | |
| Standard. | 00:14:11 | |
| So. | 00:14:12 | |
| On. I still don't have a real warm fuzzy feeling about it, especially the $18 million part of it. I do not like how. | 00:14:13 | |
| The 13 million makes me pause. | 00:14:22 | |
| But. | 00:14:25 | |
| But I can't get past the fact that we do have some project. | 00:14:27 | |
| We need to fix. | 00:14:31 | |
| And the fact of the matter. | 00:14:35 | |
| We'll we'll get the money as we need it and go along. | 00:14:38 | |
| You know so. | 00:14:41 | |
| Another thing I'm getting at is we've identified the projects we need to work on. | 00:14:42 | |
| Already. | 00:14:46 | |
| So I'm not going to be one that's going to be looking for new. | 00:14:48 | |
| Projects to add on top of this. | 00:14:52 | |
| It it's like we're gonna. | 00:14:55 | |
| Work with what we have to do, which Homero has already laid out for us. | 00:14:56 | |
| And it did an exceptional job of it. | 00:15:01 | |
| But there's only so much we can go. | 00:15:04 | |
| On this project is. | 00:15:07 | |
| They're just skin pretty tight. | 00:15:09 | |
| And I'll let Chairman talk while I think some more about it. | 00:15:13 | |
| So I guess we're not going to buy the jet. | 00:15:19 | |
| No. | 00:15:21 | |
| About two and we have. | 00:15:22 | |
| Mark, please correct me if I overstate this. | 00:15:26 | |
| But we have. | 00:15:29 | |
| Built into. | 00:15:30 | |
| The documents. | 00:15:32 | |
| And the structure of. | 00:15:34 | |
| Of financing that as we get. | 00:15:36 | |
| Reimbursed. | 00:15:39 | |
| By the four letter agencies. | 00:15:40 | |
| That we have the freedom to pay that back directly to the bond. | 00:15:43 | |
| So we won't have to. | 00:15:50 | |
| Right. You amortize it over the life of the bond? | 00:15:51 | |
| But we have it set up that we can pay it back. | 00:15:55 | |
| Faster than that. | 00:15:58 | |
| So that there's. | 00:15:59 | |
| That massively reduces the risk that you could inadvertently spend the money twice. | 00:16:01 | |
| You know how like, umm, uh. | 00:16:06 | |
| Like every kid with their first credit card. | 00:16:08 | |
| Put emergencies on their credit card and then. | 00:16:12 | |
| Spends the money twice. | 00:16:14 | |
| This is structured to prevent us from doing that. | 00:16:16 | |
| So, Mr. Chair, my name. | 00:16:20 | |
| Mary, thank you for that because you're absolutely correct. It's different than our. | 00:16:22 | |
| Our PRPS. | 00:16:26 | |
| Bond that's over the full course of the deal, but this one actually can be paid off earlier so. | 00:16:28 | |
| That is a huge help. | 00:16:35 | |
| In my opinion. | 00:16:36 | |
| Yes, it's. | 00:16:37 | |
| It's just those numbers. | 00:16:39 | |
| Yes, you know. | 00:16:41 | |
| That's umm. | 00:16:42 | |
| Just run out. | 00:16:43 | |
| We have also for the purposes of. | 00:16:44 | |
| Your ability to conserve cash and. | 00:16:48 | |
| And be wise about that. | 00:16:50 | |
| The way this is structured, the first payment isn't due until. | 00:16:52 | |
| January of 27. | 00:16:56 | |
| Instead of being. | 00:16:58 | |
| July 1st. | 00:16:59 | |
| So that you're not starting the new fiscal year? | 00:17:01 | |
| You know a payable with. | 00:17:05 | |
| $2,000,000. | 00:17:07 | |
| Appreciate that I. | 00:17:09 | |
| You know I don't. | 00:17:11 | |
| Like the fact that we have to borrow money. | 00:17:12 | |
| I don't see a way around it though. | 00:17:14 | |
| I don't like the fact that we have a very short time period to get the projects done. | 00:17:18 | |
| And all of that. But whether I like it or not is really what we're. | 00:17:24 | |
| Discussing it's whether or not we're just going to prove to go ahead with it. | 00:17:27 | |
| And so I would like to hear more from you. | 00:17:31 | |
| Later about. | 00:17:35 | |
| How we do plan on paying for this added expense? | 00:17:37 | |
| And you, you just gave a little bit of a list of where the money will come from. But that also means that that money won't be | 00:17:41 | |
| used. | 00:17:44 | |
| For what it's. | 00:17:47 | |
| Being used for now. | 00:17:48 | |
| So it does take away and we just need to know the. | 00:17:51 | |
| I don't believe I have a clear picture of the. | 00:17:54 | |
| Impact of what this is going to do. | 00:17:57 | |
| And so, Mr. Menlo. | 00:17:59 | |
| A question, just a comment, Mr. Chairman. | 00:18:01 | |
| So look at the magnitude of Hawaii. | 00:18:05 | |
| We as staff are recommending the 18,000,000 is that. | 00:18:08 | |
| Immediate projects that we have will. | 00:18:10 | |
| Almost $30 million. | 00:18:13 | |
| And the cash flow for $30 million over the next? | 00:18:15 | |
| 200 days. | 00:18:19 | |
| And enables us to continue operations. | 00:18:21 | |
| Our matching portion of that is. | 00:18:24 | |
| A little bit less than 8 million. | 00:18:27 | |
| But the magnitude of 30 million over the next. | 00:18:28 | |
| Nine months in, significant course. | 00:18:31 | |
| And a + 2. | 00:18:33 | |
| Meet the cash flow requirements that we have. | 00:18:35 | |
| For those projects. | 00:18:37 | |
| Thank you, Mr. Chair. | 00:18:39 | |
| So Mr. Reeder is here with us today. Do we have any specific questions for him? | 00:18:41 | |
| I I don't. | 00:18:48 | |
| I, you know, Mark's been really good at. | 00:18:49 | |
| All this. | 00:18:51 | |
| Yeah, I, I have no questions. I mean, I've been. | 00:18:55 | |
| Be clear on that. | 00:18:57 | |
| We we're in a state of emergency. We've had major emergencies. | 00:18:59 | |
| And not borrowing money. I don't know that we could ever have enough money in savings to. | 00:19:03 | |
| Be able to handle some of the things that we've been able. | 00:19:08 | |
| They've been have to deal with. | 00:19:11 | |
| From our labor forces that from. | 00:19:13 | |
| Our equipment you've. | 00:19:17 | |
| From all the time spent. | 00:19:18 | |
| You know, we, we can't use like our her fund for some of that. So we have to put that back in the Kitty. | 00:19:20 | |
| We have all these contractors lined up that we've got to get. | 00:19:26 | |
| Done. And and federal governments approve these projects, so we're going to get money. | 00:19:29 | |
| We just don't know when. | 00:19:34 | |
| And and I'm gracious that. | 00:19:35 | |
| That we have the opportunity. | 00:19:38 | |
| To be able to have the money. | 00:19:40 | |
| To do what our constituents need us to do. | 00:19:42 | |
| And and the fact that we're going to get. | 00:19:46 | |
| Federal money we. | 00:19:48 | |
| We're working with our lobbyists in the state and the governor. | 00:19:50 | |
| On funding over the next five years. | 00:19:54 | |
| To help make these. | 00:19:56 | |
| Payments if we don't. | 00:19:58 | |
| Get funded through the federal government so. | 00:19:59 | |
| To me, it it's, it's a big safety net. It's not a big hole that we're jumping into. It's a safety net to keep us from. | 00:20:03 | |
| From having. | 00:20:11 | |
| Major difficulties and to not get the work done we need. | 00:20:13 | |
| For our. | 00:20:17 | |
| To Rein. | 00:20:18 | |
| You know, to fix the banks. | 00:20:19 | |
| So it can't happen again and to. | 00:20:21 | |
| Reimburse us for all the set. | 00:20:23 | |
| Sediment and stuff that that we're going to have to haul off somewhere else to keep in our own landfill so. | 00:20:25 | |
| So to me, it's a safety net and I appreciate very much. | 00:20:31 | |
| The opportunity. | 00:20:34 | |
| That they're not loaning us the money and we got to pay it all back. | 00:20:35 | |
| It's an open, but we don't have to take the full 18,000,000 if we only use $3,000,000. | 00:20:39 | |
| They're happy with it. | 00:20:44 | |
| And and so to me. | 00:20:46 | |
| That's that's unusual. | 00:20:48 | |
| That someone would would have you in a bad situation and not try to take advantage of it. They're they're just trying to help so. | 00:20:50 | |
| I appreciate it very much and, and and I do have faith in. | 00:20:58 | |
| And our federal government and our state, that they will. | 00:21:03 | |
| That they will help us. | 00:21:06 | |
| And and to pay this money back. | 00:21:08 | |
| Like I said, to me it's a safety net. | 00:21:11 | |
| Not a big black hole that we're falling in. | 00:21:13 | |
| And so that's my $0.02. | 00:21:15 | |
| Thank you, Supervisor. | 00:21:18 | |
| So there's a lot of what you said, Tim, I do agree with. | 00:21:20 | |
| I don't want to sound like. | 00:21:23 | |
| One in the room that's. | 00:21:25 | |
| Naysayer. | 00:21:27 | |
| But. | 00:21:28 | |
| Gila County has always had issues through the history of flooding. | 00:21:32 | |
| We're always going to have those issues. | 00:21:36 | |
| It's just a matter of when our next go round is. | 00:21:38 | |
| And that's something that. | 00:21:41 | |
| I'm real. I've been, really. | 00:21:43 | |
| Kicking myself around about as well because we could. | 00:21:45 | |
| No longer, no sooner get this thing started and our projects going that need done. | 00:21:50 | |
| I'm not denying they don't need. | 00:21:54 | |
| And have another flooding event in July. | 00:21:56 | |
| I mean the. | 00:22:00 | |
| So, So what I'm saying is, is I don't want to see us set ourselves up in a position. | 00:22:02 | |
| Or were corner hooked in July Did to help anybody else out? | 00:22:07 | |
| Like if the county strapped to the Max. | 00:22:11 | |
| What do we do then? | 00:22:14 | |
| So these are things that are out there. I know it's a warrior and it may not ever happen. | 00:22:16 | |
| But it's still sitting there and so. | 00:22:21 | |
| That's my idea is that's not to have to go to that 18,000,000. | 00:22:25 | |
| Keep it within reason that we can handle. | 00:22:31 | |
| Thank you. | 00:22:35 | |
| Thank you, Mr. Reeder, for coming and being available for any. | 00:22:37 | |
| Thing doesn't look like we have any questions for you. | 00:22:40 | |
| So you have a safe trip now as you have to go like that so. | 00:22:43 | |
| With that, when did you have the? | 00:22:48 | |
| The motion for us on this item. | 00:22:51 | |
| I can do. I think it'll end up being my turn on the deal so. | 00:22:54 | |
| I moved to adopt resolution number 26. | 00:22:59 | |
| 0405 and approve the use. | 00:23:02 | |
| Of cooperative contracts with Stifle. | 00:23:05 | |
| Nicholas and company and underwriters. | 00:23:09 | |
| C05. | 00:23:13 | |
| 005-0. | 00:23:16 | |
| Dash 22. | 00:23:19 | |
| 23. | 00:23:20 | |
| And Greenberg? | 00:23:21 | |
| Charig LLC. | 00:23:23 | |
| RFP24-0829. | 00:23:26 | |
| As Bond Council. | 00:23:29 | |
| For the 2026 bond financing. | 00:23:31 | |
| Transaction. | 00:23:34 | |
| For the flood recovery project, utilizing. | 00:23:36 | |
| This strategic the strategic alliance. | 00:23:39 | |
| Of volume expenditures. | 00:23:43 | |
| Save cooperative contract as presented. | 00:23:46 | |
| Mr. Chair, I'll second that. | 00:23:49 | |
| Thank you. | 00:23:52 | |
| We have a motion and a second. | 00:23:53 | |
| To approve. | 00:23:55 | |
| Charlotte, would you please give us the roll call vote? | 00:23:56 | |
| A supervisor client may have your vote. | 00:23:59 | |
| Aye, Supervisor Humphrey, may I have your vote? | 00:24:02 | |
| Aye, Supervisor Christian, may I have your vote? | 00:24:05 | |
| Aye, thank you. That's unanimous. Thank you. | 00:24:08 | |
| Thank you, Marin. | 00:24:11 | |
| Thank you. Thank you. | 00:24:14 | |
| Thank you very much. | 00:24:15 | |
| Moving on to item 5A. | 00:24:17 | |
| This is one of mine. It's information, discussion, action to approve. | 00:24:22 | |
| And economic development agreement. | 00:24:26 | |
| Number 2026 Dash. | 00:24:28 | |
| 0231 between Gila County. | 00:24:30 | |
| And the strawberry patchers incorporated in the amount of $1000. | 00:24:33 | |
| For sponsorship for the Strawberry recaptures. | 00:24:37 | |
| Annual quilt show. | 00:24:41 | |
| Which the board is determined to be for the benefit. | 00:24:43 | |
| Of the public and with us today from. | 00:24:45 | |
| The strawberry patchers. | 00:24:48 | |
| Miss Chris Levitro. | 00:24:50 | |
| If you have a few words on how this benefits. | 00:24:53 | |
| You and others. | 00:24:57 | |
| Christian Sonships. | 00:24:59 | |
| Come over here today and. | 00:25:00 | |
| I thank you for even considering this. | 00:25:03 | |
| Request but. | 00:25:07 | |
| Carnage show brings in about 1000 people. | 00:25:08 | |
| To the to buy strawberry area. | 00:25:11 | |
| You know, in the restaurants and. | 00:25:15 | |
| And the lodging facilities. | 00:25:17 | |
| Plus the money that we. | 00:25:20 | |
| Bring in support. | 00:25:22 | |
| Cartoon comes back to the community, to the nonprofit organization. | 00:25:24 | |
| So then, quite Strawberry and Mason. | 00:25:29 | |
| To the tune of about $10,000. | 00:25:32 | |
| A year we. | 00:25:34 | |
| We have our own, what we call country stores and we sell our items. | 00:25:37 | |
| That we make are quilts and. | 00:25:42 | |
| Other things that we make. | 00:25:45 | |
| That are useful in everyday life. | 00:25:47 | |
| And. | 00:25:49 | |
| So we generate a lot of income ourselves that we always need help. | 00:25:51 | |
| Thank you very much and you guys do an awesome job. | 00:25:58 | |
| Supervisor Humphrey, any questions? | 00:26:02 | |
| I have no questions other than just. | 00:26:05 | |
| Thank you for all you. | 00:26:07 | |
| Volunteered work that you do. | 00:26:08 | |
| Thank you, Supervisor. | 00:26:11 | |
| Yeah, same. | 00:26:13 | |
| Famous supervisor Humphrey. | 00:26:14 | |
| You guys do a good job. | 00:26:17 | |
| Yep. Appreciate you coming. | 00:26:18 | |
| Yeah, I appreciate you coming today. So with that, I'll call for a motion item. | 00:26:21 | |
| 5A OK, I think that's going to be me. So I'll make the motion to approve economic development agreement number. | 00:26:25 | |
| 2026, Dash 0231. | 00:26:32 | |
| With strawberry patches incorporated as presented, and which the Board has determined to be for the benefit of the public. | 00:26:36 | |
| I'll second that motion and a second to approve. Those in favor say aye. | 00:26:43 | |
| Thank you very much, Chris. | 00:26:48 | |
| Thank you very much. | 00:26:51 | |
| And. | 00:26:52 | |
| Lisa, uh. | 00:26:55 | |
| Who's the gentleman with you? Is he here for a specific item? | 00:26:57 | |
| Yeah, but the the item on. | 00:27:06 | |
| For supervisors, Mr. Chair is I can tell you that Matt is actually presenting today, so. | 00:27:08 | |
| You don't need to put an opportunity. | 00:27:15 | |
| Or whatever you choose to choose by. | 00:27:18 | |
| OK. So Scott, I didn't recognize you. | 00:27:20 | |
| OK. Thank you. | 00:27:23 | |
| All right, I'm going to ask to a motion to table item. | 00:27:25 | |
| 5B. | 00:27:29 | |
| They've withdrawn their request. | 00:27:30 | |
| For funding, it's another one of my items so. | 00:27:33 | |
| I'll call for a motion to table item 5B. | 00:27:37 | |
| I'll 2nd I'll I'll make a motion to table. | 00:27:40 | |
| 5D. I'll second it. | 00:27:44 | |
| Thank you very much. | 00:27:46 | |
| All those in favor say aye aye. | 00:27:48 | |
| Item 5C. | 00:27:51 | |
| Good morning, Shira. | 00:27:54 | |
| Good morning. We're going to be with Sheriff for a little while now. Information, discussion actually to approve or deny A | 00:27:55 | |
| petition for redemption of exemption, waiver from. | 00:27:59 | |
| James Muir. | 00:28:04 | |
| Particularly have the individual tax exemption that is deemed. | 00:28:05 | |
| Waived by statute. Redeemed for year. | 00:28:08 | |
| 2026 Show. | 00:28:12 | |
| Yes. Good morning, Mr. Chair. Supervisors. | 00:28:14 | |
| Under Arizona Revised Statute 4211111. | 00:28:18 | |
| James Muir qualifies. | 00:28:22 | |
| For a 100% property tax exemption as a 100% disabled veteran. | 00:28:24 | |
| By the Veterans Affairs. | 00:28:30 | |
| ARS42-11153A. | 00:28:32 | |
| Provides that if the qualified taxpayer does not file. | 00:28:36 | |
| Your application for exemption during January 1. | 00:28:40 | |
| And March 1, they waived the exemption. | 00:28:43 | |
| However. | 00:28:45 | |
| Under ARS42-11153B. | 00:28:47 | |
| This provides the way to redeem the waived exemption by petitioning you. | 00:28:51 | |
| The board Mr. Muir did not file his application prior to March 1st because he was waiting on his tax returns to be finalized. | 00:28:56 | |
| Which is one of the key components that must be submitted with the application. | 00:29:05 | |
| As of right now, Mr. Muir will pay no property taxes for 2027 and beyond. | 00:29:10 | |
| But with your approval today, Mr. Muir would redeem his right to receive that exemption. | 00:29:16 | |
| For 2026 tax year as well. | 00:29:21 | |
| His property is in in Payson, so it's your. | 00:29:25 | |
| District, Mr. Chair. | 00:29:28 | |
| And his primary assessed value. | 00:29:30 | |
| Is 34,474 which would give him. | 00:29:33 | |
| A tax forgiveness of about $4200. | 00:29:37 | |
| I'll take any questions. | 00:29:40 | |
| Thank you, Sheriff Supervisor Humphrey. | 00:29:42 | |
| Just just the same old. | 00:29:45 | |
| Oh, questions. I guess I don't have a question of. | 00:29:47 | |
| You but as I look through here. | 00:29:50 | |
| I'm going to ask my assistant Terry, do you mind looking up these so I know what? | 00:29:54 | |
| Qualifications. | 00:29:58 | |
| So when these come before me, I know what the what they needed to do to get. | 00:30:00 | |
| What they have? | 00:30:04 | |
| And so anyway. | 00:30:06 | |
| That's and and so this will be. | 00:30:08 | |
| A0 Tax. | 00:30:12 | |
| Property. | 00:30:14 | |
| That is correct. Will owe nothing from here on out. | 00:30:15 | |
| That is correct, with the new law in place allowing for a full exemption for 100%. | 00:30:17 | |
| Disabled veterans. | 00:30:24 | |
| He will pay no taxes on his primary. OK. | 00:30:25 | |
| Thank you. And and if I may go ahead and and respond to your comment there, Supervisor Humphrey on the qualifications. | 00:30:29 | |
| There is an income. | 00:30:37 | |
| Cap for most. | 00:30:40 | |
| Of the exemptions. | 00:30:42 | |
| If you're a veteran, there is no income cap. | 00:30:44 | |
| That's a new law as well. | 00:30:46 | |
| So it doesn't matter what they make. | 00:30:48 | |
| There is normally a valuation cap on their property. | 00:30:50 | |
| For veterans, there is no cap now. | 00:30:55 | |
| But there is for a widow, widower, total and permanent disabled persons. They have the valuation cap, they have the income cap. | 00:30:58 | |
| Umm. | 00:31:06 | |
| For the total and permanent, they would have to have a letter from their doctor or they would have to fill out. The doctor would | 00:31:11 | |
| fill out one of our forms. | 00:31:14 | |
| Saying that they are total and permanent. | 00:31:17 | |
| For the veteran, they have to have the letter from the BA. | 00:31:19 | |
| Showing their visibility. | 00:31:22 | |
| And everyone that I bring to you. | 00:31:25 | |
| Today. Umm. | 00:31:27 | |
| And in the future have met all those qualifications have. | 00:31:28 | |
| Are qualified for the exemption. | 00:31:33 | |
| In future years and we're just getting them the exemption for the current. | 00:31:35 | |
| To both climb. | 00:31:43 | |
| Sure. Thank you for doing this. | 00:31:45 | |
| I I. | 00:31:47 | |
| You know, I know, Jim. You're very well. | 00:31:48 | |
| I know the issues he's having, everything is and whatnot and being a veteran and what he's went through. | 00:31:51 | |
| And it it is good that we were giving these folks. | 00:31:56 | |
| A break, absolutely. Thank you for doing this. | 00:32:00 | |
| You're welcome. | 00:32:02 | |
| Yeah, thank you. I, I know Jim as well. It's great. | 00:32:03 | |
| And he told me that he received. | 00:32:07 | |
| 2 Purple Hearts. | 00:32:09 | |
| On separate occasions on the same day. | 00:32:11 | |
| Yeah, that's pretty unlucky. | 00:32:17 | |
| Yeah, so. | 00:32:19 | |
| With that, I'll call. | 00:32:21 | |
| Mr. Chair, I'll make the motion to approve a petition for redemption of exemption waiver from James Muir for tax year 2026. | 00:32:23 | |
| I'll second motion and a second to approve. Those in favor say aye aye. | 00:32:32 | |
| Aye, item. | 00:32:36 | |
| 5D Information Discussion Actually approve or deny a petition of redemption. | 00:32:38 | |
| Exemption waiver from Benjamin V Holston. | 00:32:42 | |
| Petitioning to have an individual tax exemption that is being waived by the statute redeemed for. | 00:32:47 | |
| Tax year 2026. | 00:32:52 | |
| Yes, again, Mr. Chair, members of the Board, we have the same statutes at play here. | 00:32:55 | |
| At Benjamin Valley and James Holstein qualifies. | 00:33:00 | |
| For the 100% property tax exemption as a 100% disabled veteran. | 00:33:04 | |
| Mr. Holston did not file his application prior to March 1st because he was waiting on his tax return to be finalized and again, a | 00:33:10 | |
| key component to the application. | 00:33:14 | |
| As of right now, Mr. Holston will pay no property taxes for 2027 and beyond, and we're asking for that to also include this year. | 00:33:20 | |
| His probability is again in Payson. | 00:33:28 | |
| And the primary s s value 25,038, which would give a tax forgiveness of just over $3000. | 00:33:30 | |
| Happy to answer your. | 00:33:37 | |
| Thank you, Supervisor. | 00:33:39 | |
| Yeah. | 00:33:41 | |
| Yeah, it's it's not a question you it's just the state laws because. | 00:33:43 | |
| I'm dealing with a lot of properties that end up without owners. | 00:33:47 | |
| And so I think it's great. I mean, I think it's great we're helping. | 00:33:51 | |
| Veterans and elderly people, it's just. | 00:33:55 | |
| A lot of times when that property. | 00:33:58 | |
| Um, when those people. | 00:34:00 | |
| Don't have that property anymore. | 00:34:03 | |
| I ended up dealing with a lot of properties that don't have owners. | 00:34:06 | |
| And if they're not paying, at least. | 00:34:10 | |
| $1.00 in taxes and we don't know. | 00:34:11 | |
| Who's paying those property taxes? | 00:34:14 | |
| Or it can't go to a tax lien foreclosure sale. | 00:34:17 | |
| Because there's no taxes owed. | 00:34:20 | |
| And so it just. | 00:34:22 | |
| Created a problem that. | 00:34:23 | |
| That I have. | 00:34:25 | |
| And legislation this year to try to. | 00:34:27 | |
| Help with some of these properties so. | 00:34:29 | |
| I'm not against it. | 00:34:31 | |
| I'm just against a complete. | 00:34:32 | |
| No tax. | 00:34:34 | |
| And so thank you. | 00:34:35 | |
| And I appreciate what you're doing, certainly. | 00:34:37 | |
| A supervisor carnival. | 00:34:40 | |
| I'm good, sure. Thank you. | 00:34:41 | |
| A corporation. | 00:34:43 | |
| Mr. Chair, I moved to approve. | 00:34:46 | |
| A petition. | 00:34:49 | |
| For redemption. | 00:34:50 | |
| For exemption waiver for. | 00:34:53 | |
| Benjamin B. | 00:34:56 | |
| Holston Vortex year 2026 and I'll second it. | 00:34:58 | |
| Motion a second to approve in favor say aye. | 00:35:02 | |
| Aye, thank you. Item 5E is information discussion action to. | 00:35:05 | |
| Group ordinary petition for redemption of exemption waiver from. | 00:35:10 | |
| Janice M Smoot. | 00:35:14 | |
| Particularly, to have the property tax exemption on parcel 30412046 is deemed waived by the statute, the. | 00:35:16 | |
| Redeemed for tax year 2026. | 00:35:23 | |
| Thank you, Mr. Chair, members of the Board. | 00:35:26 | |
| Again, under all the same statutes. | 00:35:28 | |
| Janice M Smoot qualifies for a. | 00:35:31 | |
| Commercial property tax exemption as a widow. | 00:35:33 | |
| Miss Smoot did not file her application because she was unaware that the application. | 00:35:38 | |
| Window closed on March 1st. | 00:35:42 | |
| As of right now. | 00:35:44 | |
| On this move does qualify for next year and beyond and we ask for this year to be included. | 00:35:46 | |
| This property is in Payson. | 00:35:51 | |
| The primary assessed value on Miss Moot's property is 18,547. | 00:35:53 | |
| The allowable exemption. | 00:35:59 | |
| Then this is state state law. | 00:36:02 | |
| Is 4873. | 00:36:04 | |
| That amount gets deducted. | 00:36:07 | |
| From. | 00:36:08 | |
| The primary assessed. | 00:36:09 | |
| Leaving an assessed value of $13,674. | 00:36:11 | |
| And would. | 00:36:16 | |
| Provide roughly a tax forgiveness of $860 from this movement. | 00:36:17 | |
| But she will still owe taxes. | 00:36:22 | |
| Happy to answer any questions whether Humphrey. | 00:36:24 | |
| I have no. | 00:36:26 | |
| Supervisor Klein. | 00:36:27 | |
| I'll call for a motion. I'll make the motion to approve a petition. | 00:36:29 | |
| Regent an event. | 00:36:33 | |
| Exemption waiver from Janice. | 00:36:35 | |
| In smooth for tax year 2026. | 00:36:37 | |
| I'll second that motion. A second to approve in favor say aye. | 00:36:40 | |
| Aye, aye. | 00:36:44 | |
| Real quick, when you said widow, is she a widow? | 00:36:46 | |
| Of a veteran or. | 00:36:50 | |
| Specifically. | 00:36:51 | |
| A widow. | 00:36:53 | |
| Mr. Widow. OK, I didn't know you could do that. OK. | 00:36:54 | |
| Item 5F. Information discussion action. | 00:36:59 | |
| To Kubernetes petition for redemption of exemption waiver from. | 00:37:01 | |
| Mary F Lowe. | 00:37:05 | |
| Petitioning to have the property tax exemption on parcel 3011606. | 00:37:07 | |
| 9 is deemed waived by the statute regaining for. | 00:37:12 | |
| Axiom 26. | 00:37:15 | |
| Thank you, Mr. Chair, members of the Board. | 00:37:18 | |
| Again, same statutes. | 00:37:20 | |
| Marry Up Low qualifies for a partial property tax exemption as a widow. | 00:37:23 | |
| She did not. | 00:37:29 | |
| Get in the. | 00:37:30 | |
| Through the application window because she was unaware of the program. | 00:37:32 | |
| She qualifies for next year and beyond and we ask for this year to be applied as well. | 00:37:35 | |
| Her property is in Pine. | 00:37:40 | |
| The primary assessed value is 15,860. | 00:37:43 | |
| Less the statutory amount of $4873. | 00:37:46 | |
| Would land her a net assessed value of $10,987.00, giving her an estimated tax forgiveness. | 00:37:51 | |
| Of $739. | 00:37:59 | |
| Happy to answer questions. | 00:38:01 | |
| Supervisor Humphrey. | 00:38:03 | |
| No questions. | 00:38:04 | |
| To the plans of Klein, I'm good. | 00:38:05 | |
| For motion. | 00:38:07 | |
| Mr. Chair, move. | 00:38:09 | |
| To approve petition. | 00:38:10 | |
| Or redemption of. | 00:38:12 | |
| Expansion waiver. | 00:38:15 | |
| For Mary F. | 00:38:16 | |
| Low for tax year 2020. | 00:38:17 | |
| Mr. Chair, I'll second that. | 00:38:20 | |
| Motion and a second to approve. Those in favor say aye. | 00:38:21 | |
| Aye. | 00:38:24 | |
| Item 5G Information Discussion Action Approval Deny Petition for redemption of the exemption Waiver Fraud. | 00:38:25 | |
| Stephen L Cantrell. | 00:38:30 | |
| Petitioning to have the property tax exemption on Parcel 30407. | 00:38:33 | |
| 006B. That is being waived by the statute redeemed. | 00:38:38 | |
| For tax year 2026. | 00:38:41 | |
| Thank you, Mr. Chair, members of the Board. | 00:38:43 | |
| Again, same statutes. | 00:38:45 | |
| Stephen L Cantrell qualifies for a 100% property tax exemption as a 100% disabled veteran. | 00:38:47 | |
| He did not file his application in a timely fashion because he was unaware. | 00:38:55 | |
| Program. | 00:38:59 | |
| He is approved for next year and beyond. We ask for this year to be included. | 00:39:01 | |
| The property is in Payson. | 00:39:05 | |
| Primary s s value 24,259, which would provide a complete tax forgiveness of. | 00:39:07 | |
| Just over $2500. | 00:39:12 | |
| Thank you supervisor, hopefully. | 00:39:15 | |
| No question. | 00:39:17 | |
| Advisor Klein. | 00:39:18 | |
| Across the motion. | 00:39:21 | |
| I'll make the motion to approve a petition for redemption of. | 00:39:22 | |
| Exemption waiver. | 00:39:26 | |
| Stephen L Cantrell for the. | 00:39:28 | |
| Tax year 2026. | 00:39:30 | |
| I'll second. | 00:39:34 | |
| Motion and a second to approve. Those in favor say aye. | 00:39:36 | |
| Aye, aye. | 00:39:38 | |
| Item 5H Information Discussion. Action to approve or deny A petition for redemption of exemption Waiver from Jerry L. | 00:39:41 | |
| Kirkham senior. | 00:39:48 | |
| Petitioning to have the property tax exemption on parcel. | 00:39:51 | |
| 30540009. | 00:39:54 | |
| E which is deemed waived by the statue redeemed for tax year 20. | 00:39:57 | |
| 26 Thank you, Mr. Chair, members of the Board. | 00:40:01 | |
| I actually would like to pull this agenda item. Mr. Kirkham already has the exemption. | 00:40:04 | |
| It was an oversight on our part. | 00:40:10 | |
| Anybody, any veteran that already had the exemption automatically? | 00:40:12 | |
| Got kicked into the 100% so no petition was needed. | 00:40:16 | |
| OK, so do we need to table this? | 00:40:20 | |
| Charlotte or What do we do with this? | 00:40:23 | |
| OK, I'll just. | 00:40:27 | |
| Let's just have a vote to table it. | 00:40:28 | |
| I'll call for a motion to table item 5H. | 00:40:30 | |
| Mr. Chair, I. | 00:40:35 | |
| Of cable. | 00:40:38 | |
| 5H. | 00:40:40 | |
| I'll second it motion and a second to table. | 00:40:42 | |
| Those in favor say aye. | 00:40:45 | |
| Aye, aye, aye. | 00:40:47 | |
| All right, last one, Item 5I is the information discussion action to approve or deny a petition. | 00:40:48 | |
| A redemption of exemption waiver. | 00:40:54 | |
| From Joyce. | 00:40:56 | |
| COLA are petitioning to have the property tax exemption on Parcel 301. | 00:40:57 | |
| 24096 That seemed to be waived by the statute regime for tax year 2026. | 00:41:02 | |
| Thank you, Mr. Chair, members of the Board. | 00:41:09 | |
| Under the same statutes, Joyce Cola qualifies for a partial property tax exemption as a widow. | 00:41:12 | |
| She did not. | 00:41:19 | |
| File in the application window because she was unaware of the program. | 00:41:20 | |
| She qualifies for next year and beyond. We ask for this year to be applied as well. | 00:41:24 | |
| Her property is in Pine. | 00:41:28 | |
| Her primary assessed value is 14,117. | 00:41:30 | |
| You deduct the statutory allowed amount of 4873 leaving. | 00:41:35 | |
| A net assessed value of 9244. | 00:41:41 | |
| This would also provide her an estimated tax forgiveness of $739. | 00:41:45 | |
| Thank you, Supervisor Humphrey. | 00:41:51 | |
| I guess. | 00:41:54 | |
| All of these are up in the northern part of Gila County. | 00:41:55 | |
| That you brought before us today. | 00:41:59 | |
| Yes, OK. And and a lot of times you said that they weren't aware of the program. | 00:42:00 | |
| So are are we doing anything to make? | 00:42:06 | |
| The people in the southern part of Una County aware. | 00:42:08 | |
| The program, we're doing the same in the southern part as we do in the northern part. | 00:42:11 | |
| OK. Thank you. | 00:42:15 | |
| Supervisor Klein. | 00:42:17 | |
| Sure is. Is that on our website? | 00:42:19 | |
| That folks can. | 00:42:21 | |
| Click on and. | 00:42:23 | |
| See what it takes to do this and who would be in. | 00:42:24 | |
| And yes, it is alright. Good. | 00:42:26 | |
| Good deal. | 00:42:28 | |
| It's on our website we put on our Facebook page. We. | 00:42:29 | |
| Advertised veterans groups and other groups. | 00:42:33 | |
| We get the word out there as best we can. | 00:42:36 | |
| Sounds like a wonder to me. Thank you. | 00:42:39 | |
| Sure, I think you need to work on. | 00:42:41 | |
| Getting more revenue, not less. | 00:42:43 | |
| OK, call for a motion. | 00:42:49 | |
| Mr. Chair, I'll make the motion to approve a petition. | 00:42:52 | |
| For redemption of exemption, waiver from. | 00:42:56 | |
| Joyce Pulla for taxi at 26. | 00:42:59 | |
| I'll second motion. | 00:43:02 | |
| To approve and a second all those in favor say aye. | 00:43:06 | |
| Hi. Thank you, Shira. Thank you. | 00:43:09 | |
| OK. I'll call for a motion to recess as the Human County Board of Supervisors and convene as the Hilo County Library Board of | 00:43:13 | |
| Directors. | 00:43:17 | |
| So moved. I'll second it. | 00:43:22 | |
| All those in favor say aye aye. | 00:43:24 | |
| Thank you. | 00:43:27 | |
| Information and discussion action to approve the renewal and acceptance of. | 00:43:28 | |
| Grantee Agreement number GRA. | 00:43:31 | |
| Our seizures are 424. | 00:43:34 | |
| 1209. | 00:43:37 | |
| 01. | 00:43:38 | |
| Or between the Hilo Regional Partnership Council, Arizona Early Childhood Development. | 00:43:39 | |
| And health. | 00:43:46 | |
| And the Gila County Library District. | 00:43:47 | |
| In the amount of $60,000 for fiscal year July 12026. | 00:43:50 | |
| Through June 30. | 00:43:55 | |
| 27. | 00:43:57 | |
| Good morning, Natalie. | 00:43:58 | |
| Good morning, Sir. | 00:43:59 | |
| This grant is a renewal. | 00:44:02 | |
| As as you know, and it's been a very popular grant that we've been part of since 2011. | 00:44:04 | |
| And it serves the entire. | 00:44:11 | |
| The entire county for children. | 00:44:13 | |
| From birth to five years old. | 00:44:16 | |
| And this year, our goal is to distribute. | 00:44:18 | |
| To. | 00:44:22 | |
| 1300 children. | 00:44:23 | |
| And to distribute 15,600. | 00:44:25 | |
| More or less thank you, Supervisor Humphrey. | 00:44:28 | |
| Thank you very much for working with us and. | 00:44:32 | |
| Library and the kids thank you. | 00:44:35 | |
| Yeah, super clear. Thank you. | 00:44:37 | |
| Yeah. Thank you for what you're doing. | 00:44:40 | |
| With that, I'll call for a motion. | 00:44:43 | |
| Mr. Chair, I'll make. | 00:44:44 | |
| To approve. | 00:44:46 | |
| Renewal and acceptance of grantee agreement number GR. | 00:44:47 | |
| RC00424-1209-01-Y4. | 00:44:52 | |
| Between the HeLa Regional Partnership Council. | 00:45:00 | |
| Arizona childhood development. | 00:45:03 | |
| And health board First things first, and the Gale County Library district in the amount of. | 00:45:05 | |
| $60,000 in. | 00:45:11 | |
| Mr. Chair, I'll second that. | 00:45:13 | |
| Have a motion and a second to approve. Those in favor say aye aye. | 00:45:15 | |
| Thank you, Natalie. | 00:45:18 | |
| All right, let's move on to 5. | 00:45:20 | |
| No, I will call for a motion to adjourn as the Heather County Library Board of Directors and reconvene as the Hila County Board of | 00:45:23 | |
| Supervisors. | 00:45:27 | |
| So move, Mr. Chair, I'll second it. | 00:45:32 | |
| All those in favor say aye aye. | 00:45:35 | |
| And just like that were transformed. | 00:45:38 | |
| I have any information discussion to action for about proclamation. | 00:45:42 | |
| #2026-02 Propane A. | 00:45:45 | |
| 2026 as Fair Housing month in Gila County. | 00:45:49 | |
| Hello again, Paula. | 00:45:54 | |
| Hello. | 00:45:55 | |
| So, Chairman, what we're doing today is we're going to be doing a couple of proclamations. | 00:45:56 | |
| I don't know if you'd like me to read them, but I can recap. | 00:46:01 | |
| The fair housing. | 00:46:05 | |
| That it just prohibits discrimination. | 00:46:08 | |
| In the sale, rental, leasing and financing of housing or land to be used. | 00:46:11 | |
| For construction of housing or the provision of brokerage. | 00:46:16 | |
| Services on the basis of race color. | 00:46:19 | |
| Religion. Sex. | 00:46:22 | |
| Family status or national origin? | 00:46:24 | |
| So we would like. | 00:46:26 | |
| For you to. | 00:46:28 | |
| You prove this so that. | 00:46:29 | |
| Our housing department can. | 00:46:30 | |
| Can continue to receive their funds. | 00:46:32 | |
| Based on this I probably. | 00:46:34 | |
| Nation, it's one of the grant deliverables that we have every year. | 00:46:36 | |
| So we would like to. | 00:46:40 | |
| Have you ever heard this was? | 00:46:42 | |
| Thank you, Supervisor Humphrey. | 00:46:43 | |
| I have no questions. Thank you. | 00:46:45 | |
| Super Kline. | 00:46:47 | |
| Thank you, Paula. | 00:46:48 | |
| Yeah. Thank you, Paula. | 00:46:50 | |
| For time constraints, maybe we just don't need to read them. | 00:46:52 | |
| Ultimately, so thank you for the information. With that I'll call for. | 00:46:55 | |
| A motion, Mr. Chair. I'll make the motion to adopt. | 00:47:00 | |
| Proclamation number 2026. | 00:47:03 | |
| I'll second it. | 00:47:07 | |
| Motion and a second to approve. Those in favor say aye. | 00:47:08 | |
| Aye aye. 5L Information discussion Action to adopt Proclamation number 2026. | 00:47:11 | |
| 03 proclaiming. | 00:47:17 | |
| April 2026 is Child Abuse Prevention Month. | 00:47:18 | |
| In Gila County. | 00:47:21 | |
| Paula And this one is for Child Abuse Prevention Month. | 00:47:23 | |
| Just so that our children can grow up. | 00:47:28 | |
| Healthy and supported. | 00:47:30 | |
| And we hope that you'll approve this proclamation as well. | 00:47:32 | |
| For child abuse prevention on. | 00:47:35 | |
| Thank you, Supervisor. | 00:47:37 | |
| Is this kind of a program to let them know? | 00:47:39 | |
| What abuse actually is. | 00:47:42 | |
| I'm just wondering how that. | 00:47:46 | |
| If somebody is abusing a child. | 00:47:49 | |
| You know, you know. | 00:47:51 | |
| Way to help them put them in jail. | 00:47:52 | |
| I mean, is this to help the children understand what? | 00:47:54 | |
| What's good behavior? Bad behavior? | 00:47:57 | |
| Chairman, members of the board, this is actually a proclamation giving all of what prevention and what community agencies can do. | 00:47:59 | |
| But the education piece is really. | 00:48:08 | |
| Throughout, you know, helping support other agencies to make it aware that child abuse, this is child abuse prevention. | 00:48:11 | |
| No, but it's not really enforcement or. | 00:48:18 | |
| Anything else, it just proclaims the. | 00:48:21 | |
| The month that we all. | 00:48:23 | |
| Get together and sort of make this. | 00:48:25 | |
| A probability so everybody understands the importance. | 00:48:27 | |
| Of keeping our children. | 00:48:30 | |
| And healthy. | 00:48:32 | |
| We could do some education behind it. | 00:48:34 | |
| Our education is in schools. | 00:48:36 | |
| We do, you know, tobacco free, all of this. | 00:48:39 | |
| Supportive, you know, adult. | 00:48:41 | |
| You know, support. | 00:48:43 | |
| Education that we do in the schools. | 00:48:44 | |
| The children and the families. | 00:48:46 | |
| Is just a piece of it. | 00:48:48 | |
| So I think by. | 00:48:50 | |
| Proclaiming it just. | 00:48:51 | |
| Makes it evident out of the. | 00:48:52 | |
| Community, thank you. | 00:48:55 | |
| Supervisor Klein. | 00:48:57 | |
| Can we go through the whole years to just? | 00:48:59 | |
| I mean, this is an important deal. | 00:49:02 | |
| And to recognize it for a month is good. Recognize it for. | 00:49:05 | |
| Year long. | 00:49:08 | |
| Every year. | 00:49:10 | |
| Would even be better. | 00:49:11 | |
| But thank you for what you're doing. | 00:49:13 | |
| Thank you. I appreciate it. And I think it would be good to do even some more awareness if we could. | 00:49:14 | |
| Around this, you know. | 00:49:20 | |
| Blue is the color. | 00:49:22 | |
| And they do a lot with blue ribbon. | 00:49:23 | |
| You know, we you know, it would be nice to have. | 00:49:25 | |
| You know, maybe some of the departments. | 00:49:28 | |
| Having the blue ribbons and wearing them. | 00:49:30 | |
| Because that would give awareness. People will ask why are you wearing ribbon? | 00:49:32 | |
| Honestly, there is a lot of awareness days. | 00:49:36 | |
| Throughout the year. | 00:49:38 | |
| A lot of months. | 00:49:40 | |
| But this is very important. | 00:49:41 | |
| Yeah. Thank you. | 00:49:43 | |
| Paula, real quick if you can answer quickly. | 00:49:46 | |
| Who determines what abuse is? | 00:49:49 | |
| Chairman, I would say probably. | 00:49:54 | |
| It depends on the Rep. | 00:49:57 | |
| It goes through our. | 00:49:58 | |
| Through our agency. | 00:50:00 | |
| But honestly, the frontline. | 00:50:02 | |
| Such as most of us here are all. | 00:50:04 | |
| We're all reporters, mandatory reporters. | 00:50:07 | |
| So we make the calls to. | 00:50:10 | |
| Like a 1800 SOS. | 00:50:12 | |
| And at that point, an investigation starts. | 00:50:15 | |
| If it's an urgent issue, then actually the Sheriff's Office or. | 00:50:18 | |
| East Department will come out and actually do. | 00:50:22 | |
| And investigation there with? | 00:50:24 | |
| The staff members and I'm coming from the health department, so. | 00:50:25 | |
| Telling you a little bit about how we do it. | 00:50:29 | |
| If it is an issue, that can be. | 00:50:31 | |
| They send it in conjunction with not only enforcement. | 00:50:34 | |
| They go to DCS. | 00:50:38 | |
| Department of Child Safety. | 00:50:40 | |
| And they will actually go out and do an investigation as well, OK. | 00:50:41 | |
| So that's sort of how. | 00:50:45 | |
| It's based on and then it goes to the courts. | 00:50:47 | |
| So ultimately, I believe the. | 00:50:49 | |
| Right are involved with whether the child. | 00:50:51 | |
| But DCS is the one that can actually, if there's something going on, they can actually remove the child. | 00:50:53 | |
| Or children in the home. | 00:50:58 | |
| Right. And we do not have any homes here. | 00:51:00 | |
| For them to remove them, well, some some abuses. | 00:51:02 | |
| Obvious, you know. | 00:51:05 | |
| But then it's it's also culturally we're. | 00:51:06 | |
| Were saying you know any disciplinary action that a parent has. | 00:51:10 | |
| Could be considered abusive if that hurts their feelings or you know. | 00:51:15 | |
| And we've kind of moved into that kind of a. | 00:51:19 | |
| Subjective realm. So that's why I was just wondering who determines whether someone's. | 00:51:21 | |
| The interview, so thanks for that answer. | 00:51:26 | |
| Absolutely. Thank you, Chair. | 00:51:28 | |
| All right, So I'll call for a motion. | 00:51:30 | |
| Mr. Chair, I moved to adopt, propagate. | 00:51:32 | |
| Proclamation #2026-03. | 00:51:34 | |
| I'll second that. We'll spend a second to approve. Those in favor say aye aye. | 00:51:38 | |
| I. | 00:51:42 | |
| Item 5 M is information discussion action to approve a contract number 031726. | 00:51:43 | |
| Motorola Solutions for license. | 00:51:49 | |
| Recognition system. | 00:51:52 | |
| For the term of April 7th. | 00:51:54 | |
| 2026 through June 30th. | 00:51:56 | |
| Winning 26 on a maximum contract amount I can see. | 00:51:58 | |
| $175,840 Utilizing A sole source. | 00:52:02 | |
| The Pulitzer method. | 00:52:06 | |
| In accordance with county procurement. | 00:52:07 | |
| Policy. Uh. | 00:52:10 | |
| Hello, Cole. Hey, good morning, Chairman Crucial. City Supervisor Humphrey, Supervisor Klein. | 00:52:11 | |
| I'm excited to finally. | 00:52:16 | |
| Present this to you guys and hopefully get this tool in front of a lot of cops. | 00:52:18 | |
| Passionate mind to get this tool for everybody for a lot of years. | 00:52:22 | |
| But it does have the potential. | 00:52:26 | |
| Create some constituent concerns. | 00:52:28 | |
| So. | 00:52:30 | |
| As much as I don't want to spend time going through something. | 00:52:32 | |
| Days that we've already got in front of us, I think. | 00:52:34 | |
| Making sure I give a good. | 00:52:37 | |
| Scope of work here and. | 00:52:38 | |
| Addressing the concerns that could potentially come up for you guys. | 00:52:40 | |
| We'll spend a little bit more time than I probably would. | 00:52:43 | |
| So first I'm going to drill in on the money, where it came from the. | 00:52:46 | |
| Project scope and then. | 00:52:49 | |
| Will hit the constituent concerns at the end. | 00:52:51 | |
| So Sheriff's Office received $624,000 and some change. | 00:52:54 | |
| From the state for a local border security funds. | 00:53:00 | |
| That's designed to directly combat crime resulting from the proximity of the border. | 00:53:03 | |
| And human trafficking and drug. | 00:53:09 | |
| We've used that money. About 308,000 went into our K9 program. | 00:53:11 | |
| This uh uh. | 00:53:16 | |
| Automatic license. Bidder reader project. | 00:53:17 | |
| It's going to be right around 315,000. | 00:53:19 | |
| The 175 K we're talking about today is just for the purchase of. | 00:53:22 | |
| The license plate reader. | 00:53:27 | |
| Hardware. | 00:53:29 | |
| And then licensing for five years. | 00:53:29 | |
| Fred always figure out how to pay for it for at least a few years instead of. | 00:53:32 | |
| Trying to come up with that every year. So that's where the money comes from. | 00:53:36 | |
| Project implementation. | 00:53:41 | |
| Although it is the sole source of Motorola. | 00:53:42 | |
| You know, everything I pretty much present to you guys is a Motorola product. | 00:53:45 | |
| There there is other companies out there. | 00:53:49 | |
| I know there's always concerns from the finance department and. | 00:53:51 | |
| On how or why, even if we're using the state contract or. | 00:53:55 | |
| A sole source. | 00:53:58 | |
| In this particular product. | 00:54:01 | |
| The the implementation and of working within the Motorola ecosystem that we already have. | 00:54:03 | |
| Functioning is. | 00:54:08 | |
| Imperative. | 00:54:09 | |
| So that's that's the reason why this is a sole source. | 00:54:10 | |
| And I'm happy to kind of drill in on some of those other questions if you guys have a question about the other. | 00:54:15 | |
| Companies, uh. | 00:54:19 | |
| Like I said, I've been. | 00:54:22 | |
| Trying to get this tool in front of everybody for a lot of years. We actually purchased a couple license plate readers, 3 fixed | 00:54:23 | |
| systems. | 00:54:26 | |
| And then one that we put on all of our canine vehicles a couple years ago. | 00:54:30 | |
| So we've done about two years of testing. | 00:54:34 | |
| To make sure the product does what we think it'll do. | 00:54:37 | |
| And it's as useful as. | 00:54:40 | |
| Other agencies that have had it for a long time say it is. | 00:54:42 | |
| And they also can I give our guys an idea of is it, you know, a tool that they don't really have time to use? | 00:54:45 | |
| Or if it's. | 00:54:51 | |
| You know, an important tool that they want. | 00:54:52 | |
| Because of the amount of money there, we really felt like we needed to do our due diligence there. | 00:54:54 | |
| The last part of. | 00:55:00 | |
| Last part of this which isn't included in this is the installation quotes. I still haven't gotten that. | 00:55:02 | |
| Nailed down then the ADOT licensing. | 00:55:07 | |
| I'll do results so we won't be. | 00:55:09 | |
| Won't be having to pay anybody to do licensing. | 00:55:11 | |
| Last part is the. | 00:55:14 | |
| Constituent concerns so. | 00:55:16 | |
| The two biggest constituent concerns that will come up. | 00:55:17 | |
| If they do come up. | 00:55:21 | |
| It comes up in different parts of the country. | 00:55:23 | |
| I don't really think we'll deal with it here, but. | 00:55:25 | |
| In case it does. | 00:55:27 | |
| So what this tool does is it's we post these up on. | 00:55:29 | |
| Streets and we put these on highways. | 00:55:34 | |
| And it takes a picture of the license plate. | 00:55:36 | |
| It stores the picture of a vehicle and the. | 00:55:39 | |
| License plate information into a database that. | 00:55:41 | |
| What this does is we don't store the information ourselves. | 00:55:44 | |
| We're leasing, you know, we purchased the hardware. | 00:55:47 | |
| That gathers the data. | 00:55:50 | |
| But we're really just leasing access to the database that stores all of these. | 00:55:51 | |
| Locations of where these license plates were. | 00:55:56 | |
| Photograph. | 00:55:58 | |
| So the biggest concern is privacy. | 00:56:00 | |
| People feel like, hey, you're taking pictures of me, where I'm going and what I'm doing. | 00:56:03 | |
| We're not really taking pictures. | 00:56:07 | |
| Person. It's the license plate. | 00:56:09 | |
| And where that license plate was at a given moment? | 00:56:11 | |
| Which feeds into the next biggest concern, which is. | 00:56:14 | |
| FOIA or Freedom of Information Act? | 00:56:17 | |
| Requests so when? | 00:56:20 | |
| When this first came out, everybody was concerned that. | 00:56:23 | |
| Joe Citizen would come in and say, hey, I want to know where. | 00:56:26 | |
| This person's going. | 00:56:29 | |
| And now us being the government. | 00:56:31 | |
| We if we have a record. | 00:56:33 | |
| Were required to disclose it. | 00:56:35 | |
| They don't have to have a good reason or any reason really. They just. | 00:56:37 | |
| Can you not ask for anything? | 00:56:40 | |
| If we have the record, we have to. | 00:56:42 | |
| Sure, but because we don't actually have. | 00:56:44 | |
| The record of this license plate information, we merely have access to it. | 00:56:47 | |
| If there is a. | 00:56:52 | |
| Request that comes in for this information. | 00:56:54 | |
| We just have to refer the norm to Motorola. | 00:56:57 | |
| To find that. | 00:56:59 | |
| And what I mean by that is, you know, how does that concept. | 00:57:00 | |
| So. | 00:57:03 | |
| Probably the easiest, simplest way is. | 00:57:06 | |
| Husband's concerned about where his wife is. | 00:57:08 | |
| Once the community say I want to wear this license plates. | 00:57:10 | |
| We would not disclose anything that has to do with the license plate reader. | 00:57:14 | |
| Information Should we provide anything related to a? | 00:57:18 | |
| Sheriff's Office record of a citation or a traffic stop or. | 00:57:21 | |
| Where that plate? | 00:57:24 | |
| Contacted by a cop. | 00:57:26 | |
| But not every time that. | 00:57:27 | |
| Wastefully crossed one of our license plate readers. | 00:57:29 | |
| So that's that's everybody's biggest concerns. People can find out where they're going and what they're doing. | 00:57:33 | |
| The entity Motorola that stores all this info. | 00:57:38 | |
| Would not have to. | 00:57:42 | |
| Just succumbed to a random request for information. You have to get a court order. | 00:57:43 | |
| To do that so. | 00:57:47 | |
| That's that's the. | 00:57:49 | |
| The biggest point of contention there? | 00:57:51 | |
| There's, you know, that's. | 00:57:54 | |
| That's the unfortunate side of this, but there's. | 00:57:56 | |
| Tons of success stories about solving crimes. | 00:57:59 | |
| Related to uh. | 00:58:02 | |
| Figuring out. | 00:58:03 | |
| Headed in a certain direction. | 00:58:05 | |
| Our Drug Enforcement guys. | 00:58:07 | |
| When they pull over a vehicle they suspect a drug smuggling, most of the time they know where that vehicle has been. | 00:58:10 | |
| Long before they walk up to the operator and. | 00:58:15 | |
| Get the information. | 00:58:17 | |
| Huge tool in determining if there's. | 00:58:19 | |
| Deception and criminal activity occurring. | 00:58:22 | |
| The Tunnel Basin burglar we had a couple of years ago. | 00:58:26 | |
| We were able to kind of. | 00:58:30 | |
| Get a general idea of where that stolen vehicle was? | 00:58:31 | |
| Where that burglar was. | 00:58:34 | |
| Based on some license plate. | 00:58:36 | |
| Information. | 00:58:38 | |
| We don't have a. | 00:58:39 | |
| Ton of stories to share because. | 00:58:40 | |
| We've only had a couple of cameras installed but. | 00:58:43 | |
| You know, in a short amount of time, assuming you guys breathe us using these tools. | 00:58:45 | |
| In a short amount of time, I'd be happy to discuss some success stories. | 00:58:49 | |
| Failures they didn't see coming. | 00:58:54 | |
| So does that strike up any questions or concerns? | 00:58:57 | |
| Supervisor Humphrey. | 00:59:01 | |
| Yeah, like like everything, it's a double edged sword. | 00:59:05 | |
| A time by by. | 00:59:07 | |
| Staff or personnel? | 00:59:10 | |
| I mean. | 00:59:11 | |
| So is it up to each individual officer? Like if he. | 00:59:12 | |
| If he if he wants to read a plate or something then. | 00:59:16 | |
| He seeks this information or will it go back? | 00:59:20 | |
| To your office staff to. | 00:59:23 | |
| To check for that information. | 00:59:24 | |
| I I'm just saying if you, if you have a bunch of cameras out there. | 00:59:27 | |
| And like you say, then you have a bunch of requests. | 00:59:30 | |
| That management part of getting that information out and to. | 00:59:34 | |
| Whoever needs it. | 00:59:39 | |
| Yeah. So that's a great question and that's. | 00:59:40 | |
| That's a that's a really important. | 00:59:43 | |
| Question because. | 00:59:47 | |
| Every cop has access to the database. It's a website that they're granted access to once their identity is confirmed that they do | 00:59:48 | |
| work for a. | 00:59:52 | |
| Law enforcement agency. | 00:59:55 | |
| And any the way this licensing works is any agency within Gila County? | 00:59:57 | |
| Because this the way this funding source works is. | 01:00:01 | |
| You have to make it available to any law enforcement agency in the county, so. | 01:00:03 | |
| All the police departments. | 01:00:07 | |
| And tribal law enforcement within. | 01:00:09 | |
| County would have access to this in the officer themselves have access. | 01:00:11 | |
| There's a million tools in there that I couldn't even do. | 01:00:15 | |
| Begin to explain but. | 01:00:17 | |
| The cop themselves can put in a license plate. | 01:00:19 | |
| Run a query and no. | 01:00:21 | |
| Within. | 01:00:23 | |
| Extremely short amount of time everywhere that plates been. | 01:00:24 | |
| Week 2 Weeks, 30 days. | 01:00:28 | |
| In terms of. | 01:00:31 | |
| Notifying us when there's a. | 01:00:32 | |
| A Silver Alert or an Amber Alert? | 01:00:35 | |
| Or any alert that's been placed on. | 01:00:38 | |
| Placed within a national database. | 01:00:41 | |
| Related to that plate. | 01:00:43 | |
| That information will hit all the officers. | 01:00:45 | |
| As well as our dispatch. | 01:00:47 | |
| So. | 01:00:49 | |
| There's some added. | 01:00:51 | |
| Benefit there even if a car goes by and a cop doesn't think. | 01:00:52 | |
| Well, there's criminal activity involved if it's related to an Amber Alert. | 01:00:56 | |
| Where it's a stolen vehicle. | 01:00:59 | |
| Or it's been earmarked as. | 01:01:01 | |
| Vehicle involved in human smuggling. | 01:01:04 | |
| It's going to alert everybody within. | 01:01:07 | |
| Our entity that that. | 01:01:10 | |
| Vehicle just went past that plate. | 01:01:12 | |
| Another question is. | 01:01:15 | |
| If everyone has access to this. | 01:01:18 | |
| Will their activity be overseen? | 01:01:22 | |
| Yeah. So we've only had one. | 01:01:26 | |
| Records request from the County Attorney's office or through the County Attorney's Office from a defendant to know. | 01:01:30 | |
| What? | 01:01:35 | |
| What this officer did, what their query was, what they saw and how they did it. | 01:01:37 | |
| So everything within these systems is. | 01:01:41 | |
| Was tracked through that clicking. | 01:01:44 | |
| It doesn't really create like an audit report automatically. We can have to go. | 01:01:47 | |
| Audit the. | 01:01:51 | |
| So if a citizen filed a complaint. | 01:01:52 | |
| If if the defendants attorney wants information. | 01:01:54 | |
| Related to the amount of. | 01:01:58 | |
| Queries or what was queried. | 01:02:00 | |
| That we can provide. | 01:02:02 | |
| To anybody who needs it. | 01:02:04 | |
| OK, good. | 01:02:05 | |
| Yeah, not, I mean. | 01:02:07 | |
| I mean, I, I'm sure all of our officers are great officers, but. | 01:02:08 | |
| You know, I mean, temptation is one thing, and so as long as they're over that. | 01:02:12 | |
| Trust, that's a question I have. So thank you. | 01:02:16 | |
| Yeah, I have no further questions. | 01:02:19 | |
| Thank you, Supervisor Klein. | 01:02:21 | |
| So cold these will be in all the patrol units. | 01:02:22 | |
| So the purchase of this 175 K, it gives us a 25 fixed cameras that I plan to put along the highways. | 01:02:25 | |
| Coming in and out of Healing County and a couple of. | 01:02:33 | |
| Areas within Healing County and then systems on 4 mobile vehicles. | 01:02:35 | |
| OK. | 01:02:40 | |
| So you, you guys might have seen, I mean. | 01:02:41 | |
| We're late to the party. | 01:02:43 | |
| They've been all over the country for a long, long. | 01:02:44 | |
| There's there's other agencies within Gila County that have some also. We're just looking to. | 01:02:46 | |
| Put them in. | 01:02:52 | |
| More strategic areas. | 01:02:53 | |
| So they just sit along with highway. You'll see a. | 01:02:55 | |
| A solar panel and like a little camera on it. | 01:02:57 | |
| OK. | 01:03:01 | |
| Be interesting to see how. | 01:03:03 | |
| How you do with it? | 01:03:04 | |
| Yeah, yeah. | 01:03:05 | |
| Yeah. Thanks Call. | 01:03:08 | |
| And see why people would. | 01:03:10 | |
| Consider privacy, Big Brother, all that stuff that's been coming for so long. | 01:03:13 | |
| Yeah. | 01:03:19 | |
| So anyway. | 01:03:21 | |
| We're here to catch bad people. | 01:03:23 | |
| And help people. | 01:03:25 | |
| Not, uh. | 01:03:27 | |
| We'll try and track everybody's whereabouts so we could care less about their whereabouts. | 01:03:29 | |
| I hope you would care less. | 01:03:35 | |
| Joe, Mr. Chairman, to to respond to a question that Supervisor Humphrey asked. | 01:03:38 | |
| Arizona Post also has the ability to audit these records. | 01:03:43 | |
| And more than one. | 01:03:47 | |
| Law enforcement officer in Arizona has either been suspended or lost a certification. | 01:03:50 | |
| The misuse of these electronics storage systems. | 01:03:55 | |
| OK. Yeah, that's a good point. When when concerns do arise, we do have the ability to drill in on what that. | 01:03:59 | |
| That cop did and hold them accountable to inappropriate activity. | 01:04:05 | |
| Yeah. Thank you. | 01:04:08 | |
| Right, but then I woke up for a motion. | 01:04:11 | |
| Mr. Chair, I'll make the motion to approve contract number. | 01:04:13 | |
| 101223. | 01:04:16 | |
| M0T. | 01:04:20 | |
| GC1 with Motorola. | 01:04:21 | |
| Solutions incorporated as. | 01:04:23 | |
| I'll second that, Mr. Chair, OK? | 01:04:25 | |
| Motion to approve and 2nd. Those in favor say aye. | 01:04:28 | |
| Aye, aye. Thank you. Cool. | 01:04:32 | |
| Thank you guys. Appreciate it. | 01:04:33 | |
| 5 N Information discussion action to approve a cooperative law enforcement agreement number. | 01:04:35 | |
| 26LE11031200 Dash. | 01:04:40 | |
| 035. | 01:04:45 | |
| Replacing agreement #21 Le Dash 1103. | 01:04:46 | |
| 1200-038. | 01:04:51 | |
| It's between the Gila County Sheriff's Office and the US Department of Agriculture. The Forest Service. The operating and | 01:04:56 | |
| financial plan will be incorporated as Exhibit A. | 01:05:01 | |
| To this agreement. The amount of the agreement is $74,800. | 01:05:06 | |
| With a performance period of January 126 through December 31. | 01:05:10 | |
| 26. | 01:05:15 | |
| Good morning. | 01:05:16 | |
| Kim, how are you? | 01:05:17 | |
| I'm good. Thank you, Mr. Chairman. | 01:05:18 | |
| Supervisor Humphrey. Supervisor Klein. | 01:05:21 | |
| Basically this is just the. | 01:05:24 | |
| Annual, uh. | 01:05:26 | |
| Renewal on this. | 01:05:28 | |
| The money that we get reimbursed from the Forest Service for us doing patrolling in the Forest Service areas and. | 01:05:29 | |
| Enforcing laws. | 01:05:35 | |
| OK. Thank you, Supervisor Humphrey. | 01:05:37 | |
| I have no question. | 01:05:39 | |
| Supervisor cloning. | 01:05:40 | |
| Thank you, Jim. | 01:05:41 | |
| Yeah. Thank you. And with that, I'll call for motion. | 01:05:43 | |
| I I move to approve. | 01:05:48 | |
| Cooperative law enforcement agreement numbers. | 01:05:49 | |
| 26-LE11031200 Dash. | 01:05:53 | |
| 035 replacing. | 01:05:58 | |
| Agreement #21-LE-11. | 01:06:00 | |
| 031200 Question. | 01:06:04 | |
| Between the Heatley County Sheriff's Office and the US Department of Agriculture Forest Service. | 01:06:07 | |
| The operating and. | 01:06:13 | |
| Financial plan will be. | 01:06:14 | |
| Incorporated as Exhibit A. | 01:06:16 | |
| To this agreement as presented. | 01:06:20 | |
| I'll second that. | 01:06:22 | |
| Motion. | 01:06:23 | |
| To approve and seconded. Those in favor say aye. | 01:06:25 | |
| Aye, aye. | 01:06:28 | |
| They also Sarah White today. | 01:06:29 | |
| I am OK. | 01:06:31 | |
| Thank you Information Discussion 5. | 01:06:34 | |
| Oh information discussion action to approve the use of Arizona State. | 01:06:37 | |
| Cooperative contract number Ctr. 077662. | 01:06:43 | |
| With Curtis Blue Line. | 01:06:47 | |
| In the amount of $64,323. | 01:06:49 | |
| $0.70 for the purchase of 57. | 01:06:52 | |
| Ballistic. | 01:06:55 | |
| Comments. | 01:06:56 | |
| Thank you again, Mr. Chairman. | 01:06:58 | |
| Supervisor Humphrey. Supervisor. Client. | 01:07:00 | |
| On this situation. | 01:07:02 | |
| In 2021 was when we last purchased ballistic helmets for the. | 01:07:05 | |
| The deputies that includes patrol or investigations and that. | 01:07:09 | |
| Those are coming up on their end of life. They'll be due for replacement in June of this year. | 01:07:13 | |
| Normally the life expectancy on those, it's the same as the ballistic armor that we have. They've got that expiration date. | 01:07:19 | |
| Generally, it's five years. | 01:07:26 | |
| These helmets that we have. | 01:07:28 | |
| Are coming up on their five year expiration date. | 01:07:31 | |
| In this particular case, the helmets we were able to locate. | 01:07:33 | |
| Have a 10 year warranty. | 01:07:37 | |
| So we would actually be looking at getting double. | 01:07:39 | |
| The amount of time. | 01:07:41 | |
| And the the expense, it's a little bit more than what a five year warranty helmet would be, but it's less than what. | 01:07:43 | |
| Doubling the price so. | 01:07:49 | |
| In the long run, we're actually getting helmets that are going to last longer for less money. | 01:07:52 | |
| Great supervisor. | 01:07:56 | |
| No Christians. | 01:07:58 | |
| Good to go. Thanks, Jim. | 01:08:00 | |
| Yeah, so there's a perishable or. | 01:08:01 | |
| Interior radiant portion to the. | 01:08:03 | |
| Composition there. | 01:08:06 | |
| Yes, just ages. | 01:08:07 | |
| OK. All right. Thank you. With that, I'll call for a motion. | 01:08:09 | |
| Mr. Chair, I'll make the motion to approve the use of Arizona State for. | 01:08:12 | |
| Pyramid cooperative contact number. | 01:08:16 | |
| Ctr. 077. | 01:08:18 | |
| Do the Curtis Blue line as presented. | 01:08:21 | |
| Mr. Second it. | 01:08:24 | |
| Motion in a second to approve. Those in favor say aye aye. | 01:08:25 | |
| Next item 5 P Information discussion action to ratify the Board of Supervisors approval for. | 01:08:30 | |
| Sheriff's Office electronic submission of two. | 01:08:35 | |
| Fiscal year 20. | 01:08:39 | |
| 27. | 01:08:40 | |
| Grant applications. | 01:08:42 | |
| To the Governor's Office of Hwy. Safety for law enforcement projects. | 01:08:44 | |
| Number one request. | 01:08:48 | |
| I need assistance. | 01:08:49 | |
| To provide overtime funding the amount of 75,725. | 01:08:51 | |
| Dollars of which 60,000? | 01:08:55 | |
| $644. | 01:08:58 | |
| It's for personal. | 01:09:00 | |
| In 15,000. | 01:09:02 | |
| $81.00 is for. | 01:09:04 | |
| Employee related expenses. | 01:09:06 | |
| To enhance speed enforcement. | 01:09:08 | |
| And throughout he occurring. | 01:09:10 | |
| And #2. | 01:09:12 | |
| Request funding and assistance in the amount of 193. | 01:09:13 | |
| $1617.00 to purchase. | 01:09:16 | |
| Unmarked vehicles. | 01:09:20 | |
| Adopt resolution number 260404. | 01:09:21 | |
| And authorize the Chairman's signature on the certification form. | 01:09:25 | |
| All of which are components of the grant application. | 01:09:29 | |
| Again, this is something that we've used GOHS or Governor's Office of Hwy. Safety funds over the last few years to purchase | 01:09:34 | |
| equipment, everything from. | 01:09:38 | |
| Lidar speed measurement guns to other. | 01:09:42 | |
| Equipment such as this. | 01:09:46 | |
| The overtime component is good. We have deputies that will actually be able to come in. | 01:09:47 | |
| Outside of their normally scheduled shift and focus on doing traffic enforcement in areas where we've determined we might have. | 01:09:53 | |
| An issue with speed. | 01:09:59 | |
| Complaints or DUI drivers? | 01:10:01 | |
| What this fund will do will allow us to continue to do what? | 01:10:04 | |
| We've had a great measure of success with this past year. | 01:10:08 | |
| The unmarked cars that this references to I was asked to. | 01:10:12 | |
| Clarified what we're looking at is what's called the ghost marked vehicle. Some of you may have seen we've got a couple of green | 01:10:17 | |
| ones right now running around the county that. | 01:10:21 | |
| At first glance, the untrained eye might not realize it's a. | 01:10:25 | |
| A vehicle that's one of ours, but. | 01:10:28 | |
| When you look at it closely or at night, if you hit it with that reflective. | 01:10:31 | |
| Marking on it, you can see that it is in fact. | 01:10:34 | |
| A fully marked vehicle, but it's just kind of subdued because the. | 01:10:38 | |
| Markings are similar. | 01:10:42 | |
| To the color of what the vehicle is. | 01:10:43 | |
| OK, Supervisor Humphrey. | 01:10:46 | |
| I have no questions. | 01:10:50 | |
| I'm good. | 01:10:52 | |
| Now the only question I have is not related to you at all is why do we have to vote on? | 01:10:55 | |
| A grant submission. | 01:11:00 | |
| For application I don't know why we would have to. | 01:11:02 | |
| Vote on that. | 01:11:05 | |
| I don't know why we can't just vote on. | 01:11:06 | |
| The receiving of the grant. | 01:11:08 | |
| We can certainly do that. | 01:11:12 | |
| Typically we bring to you. | 01:11:14 | |
| Grants that if there's a matching component. | 01:11:17 | |
| Because that would require that one. | 01:11:19 | |
| You know, but we still have to approve the final one. | 01:11:22 | |
| OK, so. | 01:11:26 | |
| OK, so this is a formality that we could. | 01:11:28 | |
| Forego if there is no. | 01:11:31 | |
| Matching component we certainly could. | 01:11:36 | |
| OK. Thank you. | 01:11:38 | |
| With that I will call for a motion. | 01:11:40 | |
| Mr. Chair, I'll make the motion to ratify the Board of Supervisors approval. | 01:11:42 | |
| For the Sheriff's Office electronic submission. | 01:11:46 | |
| Of two. | 01:11:49 | |
| FFY 2027 grant applications to the Governor's Office of Hwy. Safety for law enforcement projects. | 01:11:51 | |
| The first request funding assistance to provide overtime in the amount of 75,000. | 01:11:59 | |
| $725.00, of which 60,000. | 01:12:06 | |
| $644.00 is for personnel and 15,000. | 01:12:10 | |
| $81.00 is for ERE. | 01:12:14 | |
| Employee related expenses. | 01:12:17 | |
| To enhance speed enforcement throughout the county. | 01:12:20 | |
| Second one is to request funding assistance in the amount of. | 01:12:23 | |
| $193,617.00 to purchase 2. | 01:12:27 | |
| Unmarked vehicles adopt resolution number. | 01:12:32 | |
| 26-04-04. | 01:12:35 | |
| And authorize the chairman's signature on the certification. | 01:12:39 | |
| Certification form, all of which are components. | 01:12:42 | |
| For the grant applications. | 01:12:45 | |
| That's a nice motion. | 01:12:48 | |
| The following, Mr. Chair, before a second that yeah, I. | 01:12:50 | |
| I like to know. | 01:12:54 | |
| Are being put in for to ask questions before all of a sudden. | 01:12:56 | |
| We're voting on accepting one and. | 01:13:00 | |
| Didn't know it was coming. | 01:13:02 | |
| But with that said. | 01:13:04 | |
| I will second. | 01:13:06 | |
| Supervisor Klein Potion. | 01:13:07 | |
| OK, we have a motion in a second to approve. Those in favor say aye. | 01:13:09 | |
| Aye, aye. | 01:13:12 | |
| Thank you. | 01:13:13 | |
| And so with the comments, I would say that let's go ahead and. | 01:13:14 | |
| Keep doing it as we have been doing it. | 01:13:18 | |
| Thank you. | 01:13:21 | |
| Item 5 Q Information Discussion action to approve the use of. | 01:13:24 | |
| We're in the government procurement. | 01:13:28 | |
| Alliance contract number 22. | 01:13:30 | |
| 02 PV 18 with fentanyl. | 01:13:32 | |
| Technologies in the amount of $70,195. | 01:13:36 | |
| $0.33 for the purchase of 16. | 01:13:40 | |
| Gorge Drives. | 01:13:42 | |
| Terry, good morning, Chairman. Good morning, Board of Supervisors. | 01:13:44 | |
| Ariel today so. | 01:13:48 | |
| This is for a 16 additional storage drives for our new environment that we have. | 01:13:51 | |
| Acquired, so we needed some additional storage for some. | 01:13:58 | |
| Some of the data so. | 01:14:02 | |
| OK. Thank you, Supervisor Humphrey. | 01:14:03 | |
| No questions. | 01:14:06 | |
| I'm good, thank you. I don't call for motion. | 01:14:07 | |
| Mr. Chair moved to approve the. | 01:14:11 | |
| Of 1 government procurement. | 01:14:13 | |
| Alliance contract #22-02. | 01:14:15 | |
| VP-18. | 01:14:19 | |
| With Sentinel Technologies incorporated as presented. | 01:14:21 | |
| I'll second that. | 01:14:24 | |
| Motion a second to approve. Those in favor say aye. | 01:14:25 | |
| Hi, hi, hi. | 01:14:27 | |
| 5R Information discussion Action to approve contract number Ctr. | 01:14:30 | |
| 075949 GC 2. | 01:14:35 | |
| With Frontier Technology LLC. | 01:14:38 | |
| Doing business as. | 01:14:41 | |
| Micro age for pace and firewall replacement for maximum contract amount not to exceed 53,000. | 01:14:43 | |
| $1.00. | 01:14:49 | |
| And $0.44. | 01:14:50 | |
| This is to upgrade our two firewalls that we have in Payson to keep us. | 01:14:53 | |
| Compliance with security and everything with the protocols and. | 01:14:58 | |
| Keep our hard work. | 01:15:01 | |
| Say something pleasure Hoopley. No questions. | 01:15:02 | |
| Thanks a client, I'm good. | 01:15:06 | |
| Thank you. Thank you very much, Carrie. With that, I'll call for a motion. | 01:15:08 | |
| Mr. Chair, I'll make the motion to approve contract number Ctr. | 01:15:11 | |
| 075949. | 01:15:15 | |
| GC2 with Frontier Technology, LLC. | 01:15:18 | |
| EA Micro Age as presented. | 01:15:22 | |
| I'll second that. | 01:15:25 | |
| Great motion to approve and seconded. | 01:15:27 | |
| All those in favor say aye. | 01:15:29 | |
| Aye, aye. | 01:15:31 | |
| It could carry 5S. | 01:15:32 | |
| Information, discussion, action regarding premium rates. | 01:15:34 | |
| The Arizona Local government Employee Benefit Trust for. | 01:15:38 | |
| He attorneys deploy insurance. | 01:15:41 | |
| And benefit plans to be effective July 1st, 2026. | 01:15:44 | |
| As follows. Adopt schedule A. | 01:15:48 | |
| Insurance contributions. | 01:15:51 | |
| Fiscal year 2027 attached to this agenda item. | 01:15:52 | |
| Maryland. Thank you, Mr. Chair. | 01:15:57 | |
| Can we open? | 01:16:00 | |
| I believe it's called Schedule A. | 01:16:03 | |
| The first attachment there. | 01:16:04 | |
| Thank you. | 01:16:07 | |
| Mr. Chair, Supervisor Humphrey, Supervisor Klein, annually we provide you. | 01:16:09 | |
| And our staff. | 01:16:14 | |
| And our insurance trust. | 01:16:15 | |
| With this document. | 01:16:18 | |
| That shows. | 01:16:19 | |
| Our annual commitment. | 01:16:21 | |
| Through the Benefit Trust. | 01:16:23 | |
| To provide 90% cost coverage. | 01:16:25 | |
| For our single subscribers and 76%. | 01:16:28 | |
| Cost coverage for our family subscribers. | 01:16:32 | |
| As we lay this out, we then go a little bit further down the page. | 01:16:37 | |
| Cassie, if you wouldn't mind? | 01:16:43 | |
| Scrolling down a Smith. | 01:16:45 | |
| Is it giving us a hard time? | 01:16:49 | |
| That shows we break down the monthly and. | 01:16:52 | |
| Her pay period. | 01:16:55 | |
| Cost change. | 01:16:57 | |
| Down here where it shows. | 01:16:59 | |
| Comparison. | 01:17:01 | |
| Previous years. | 01:17:04 | |
| I guess I that header needed to be updated. | 01:17:05 | |
| So for our single participants. | 01:17:08 | |
| Who have completed the? | 01:17:11 | |
| Wellness Tracker. | 01:17:13 | |
| And to subscribe to. | 01:17:15 | |
| Vision PPO, which is our preferred provider. | 01:17:18 | |
| Network and dental coverage. | 01:17:23 | |
| There will be a $3.28. | 01:17:25 | |
| Difference in. | 01:17:30 | |
| The per paycheck amount. | 01:17:32 | |
| For fiscal year. | 01:17:33 | |
| 27. | 01:17:35 | |
| Our family subscribers who have completed the Wellness. | 01:17:36 | |
| Tracker and who subscribe to the PPO. | 01:17:41 | |
| Coverage along with vision and dental. | 01:17:45 | |
| That difference will be $18.57. | 01:17:48 | |
| Her paycheck. | 01:17:52 | |
| And that does work out to Gila County providing 90% coverage. | 01:17:54 | |
| For our single subscribers and 76% coverage. | 01:17:59 | |
| To our. | 01:18:03 | |
| Family subscribers. | 01:18:05 | |
| This is an increase over previous years. | 01:18:07 | |
| But I know that our representatives at the benefit. | 01:18:11 | |
| Negotiated strongly to ensure that this was. | 01:18:16 | |
| Minimized as much as possible. | 01:18:20 | |
| Thank you, Supervisor Humphrey. | 01:18:24 | |
| No questions. | 01:18:26 | |
| Super. | 01:18:27 | |
| Thank you, Mayor. | 01:18:29 | |
| You know it's just a bitter pill to chew every year. | 01:18:30 | |
| It is and I would like to update. | 01:18:33 | |
| The footer on this says the activity tracker is due. | 01:18:36 | |
| 531. | 01:18:39 | |
| We heard from HR yesterday it's actually due 4/24. | 01:18:40 | |
| So it's due in three weeks. | 01:18:45 | |
| All staff are aware of that at this time. | 01:18:47 | |
| OK. Thank you. With that, I'll call for a motion. | 01:18:51 | |
| Mr. Chair, I moved to adopt Schedule A employee insurance. | 01:18:53 | |
| Contributions Physical year 2027. | 01:18:57 | |
| Attached to this agenda item. | 01:19:01 | |
| For Gila County's employees, insurance and benefit plan. | 01:19:04 | |
| Be effective July 1st, 2026. | 01:19:07 | |
| I'll second that. | 01:19:10 | |
| Mostly in a second to approve those in favor say aye. | 01:19:11 | |
| Aye. | 01:19:15 | |
| Thank you, Mayor. | 01:19:15 | |
| All right. We've already addressed Item 5T. We'll go to five U information discussion action. | 01:19:17 | |
| To adopt the proclamation #2026-01 proclaiming. | 01:19:22 | |
| April 2026 as. | 01:19:27 | |
| National County Government Month. | 01:19:29 | |
| In Hill County. | 01:19:31 | |
| James, Mr. Chairman, Supervisor Humphrey, Supervisor Klein. | 01:19:32 | |
| Typical in April, April that we declare. | 01:19:36 | |
| April as as county government month. | 01:19:39 | |
| Have a press release that. | 01:19:42 | |
| Set to go out as if this is adopted. | 01:19:43 | |
| And it states Gila County, Arizona April 1st, 2026. | 01:19:47 | |
| Gillette County will celebrate National County Government Month. | 01:19:51 | |
| During the month of April to showcase how the county. | 01:19:54 | |
| Supports residents and builds healthy. | 01:19:57 | |
| Safe and vibrant. | 01:19:59 | |
| Communities Gila County is proud of the programs and services to be. | 01:20:01 | |
| To provide to our residents. | 01:20:04 | |
| And we are shedding light on these opportunities and resources. | 01:20:06 | |
| In the hopes of strengthening the connection between our county government. | 01:20:10 | |
| And the local community. | 01:20:13 | |
| Said board chairman Steve Christensen. | 01:20:15 | |
| Quote The nation is celebrating 250 years of independence this year. | 01:20:18 | |
| And Gila County and all of the counties have a long. | 01:20:22 | |
| And rich history of serving residents. | 01:20:25 | |
| Since 1991, the National Association of Counties has encouraged. | 01:20:29 | |
| Counties nationwide to raise. | 01:20:33 | |
| Public awareness of county roles. | 01:20:34 | |
| Responsibilities and services during April. | 01:20:36 | |
| National County Government Month. | 01:20:40 | |
| Is an opportunity to tell the county story and highlight how county government. | 01:20:41 | |
| Serves residents every. | 01:20:45 | |
| And at the bottom to visit a couple of websites that give. | 01:20:47 | |
| Information. | 01:20:50 | |
| Special appreciation to Miss Cherry Grice. | 01:20:51 | |
| Who works? | 01:20:54 | |
| Very hard to put together a packet of information. | 01:20:56 | |
| And make sure that residents are aware of the services and things. | 01:20:59 | |
| That we do. | 01:21:02 | |
| As a county and provide a lot of. | 01:21:03 | |
| First tier services to people. | 01:21:06 | |
| Mr. Chairman, thank you. | 01:21:10 | |
| Brother Humphrey. | 01:21:12 | |
| Supervisor Klein. | 01:21:14 | |
| Inky, James. Stinky Sherry. | 01:21:15 | |
| Yes, thank you. And without a call for motion. | 01:21:18 | |
| Mr. Chair, I'll make the motion to adopt proclamation number. | 01:21:21 | |
| 2026-01. | 01:21:24 | |
| Second motion and a second to approve. Those in favor say aye aye. | 01:21:27 | |
| I picked I was 5. | 01:21:31 | |
| The information discussion action to approve discover yua county's. | 01:21:33 | |
| Final marketing plan in five years. Strategic plan. | 01:21:38 | |
| For the tourism and marketing initiative. | 01:21:41 | |
| For Hila County. | 01:21:43 | |
| James presenting. We also have Cameron Davis in the room. | 01:21:44 | |
| Mr. Chairman, Member, Board, if I could defer to Mr. Davis, I would. | 01:21:48 | |
| He pleased to do so. OK. | 01:21:51 | |
| Come on up. | 01:21:53 | |
| How are you today? Thanks for being patient. | 01:21:58 | |
| Doing good. | 01:22:00 | |
| Mr. Chair, Supervisor Humphrey, Supervisor Klein, thank you this morning for having us come in. | 01:22:05 | |
| What you have in front of you today is actually in accordance with what we did a couple of weeks ago when we came in and talked | 01:22:10 | |
| about the marketing plan we showed you. | 01:22:14 | |
| Various different parts of that plan. | 01:22:19 | |
| And So what we're looking today is just to have you formally. | 01:22:22 | |
| Support the plan. | 01:22:25 | |
| We feel that this is really. | 01:22:27 | |
| Important in the very beginning. | 01:22:28 | |
| I think we did a great job of. | 01:22:32 | |
| Swing together stakeholders that have been vital in this process and. | 01:22:34 | |
| Gila County and the Gila County Board of Supervisors obviously are the biggest. | 01:22:39 | |
| Stakeholders in that entire. | 01:22:44 | |
| So this is just a. | 01:22:46 | |
| Way of saying that we're all pulling the old proverbial plow to make. | 01:22:48 | |
| Is successful so. | 01:22:53 | |
| Appreciate that supervisor. | 01:22:54 | |
| No, I'm good. Thank you for all you. | 01:22:57 | |
| Do and have done? | 01:23:00 | |
| Thank you. Yeah. | 01:23:01 | |
| Supervisor Klein. | 01:23:03 | |
| Stay with me, Cameron. | 01:23:04 | |
| And I understand your son Chaz's. | 01:23:06 | |
| Making a move and he's still helping you and. | 01:23:08 | |
| Working with the. | 01:23:11 | |
| Computers. | 01:23:13 | |
| It will still be 100% part of our. | 01:23:14 | |
| That's great. | 01:23:16 | |
| Appreciate all that you do. | 01:23:17 | |
| Yeah, with that, I'll call. | 01:23:19 | |
| Mr. Chair, I moved to approve Discover Gila County's. | 01:23:21 | |
| Final marketing plan in five years. | 01:23:25 | |
| Plan for the tourism and marketing. | 01:23:27 | |
| Initiative for Gila County as presented. | 01:23:30 | |
| I'll second that. | 01:23:34 | |
| Motion in the second to approve. Those in favor say aye. | 01:23:35 | |
| Aye, aye. | 01:23:37 | |
| Thanks again. Thank you. | 01:23:39 | |
| All right, move on to item 5. W Information, discussion, action, approve amendment #3. | 01:23:41 | |
| To contract number 012023 with D2 surveying. | 01:23:46 | |
| LLC for professional on call. | 01:23:51 | |
| Land, umm. | 01:23:53 | |
| Surveyor services extending. | 01:23:55 | |
| The term of the contract through April 17th. | 01:23:57 | |
| 20271 No charge to the maximum compensation of. | 01:23:59 | |
| $100,000 annually. | 01:24:03 | |
| We have met with us and I see we also have. | 01:24:05 | |
| Tom, Yes, that's correct, Mr. Chairman. | 01:24:08 | |
| Good morning, Mr. Chairman, Supervisor Humphrey, Supervisor Klein, thanks for the time. This item is is being brought to you as | 01:24:11 | |
| the third and final amendment. | 01:24:15 | |
| To the renewal of the contractor agreement that we have with D2 Surveying Services. | 01:24:19 | |
| D2 Surveying provides some assistance for us if there are projects that we can't get to if our staff is overloaded and so they | 01:24:24 | |
| they help out on on an as needed basis through the. | 01:24:30 | |
| Our RFQ process and they were selected for the contract. | 01:24:35 | |
| This says that. | 01:24:40 | |
| It will have no change to the maximum compensation of the 100,000 years annually. | 01:24:41 | |
| Typically we don't see that like for instance last year that we only spent or would have spent about $32,000 for this. Some of | 01:24:47 | |
| that $32,000 was was from the NRCS projects. | 01:24:52 | |
| So this is just to provide some additional. | 01:24:58 | |
| Resources in the event that our staff is is unavailable to. | 01:25:00 | |
| So you get some survey done. | 01:25:04 | |
| Happy to answer any questions. OK. Thank you, Supervisor Humphrey. | 01:25:06 | |
| A question for the Klein. | 01:25:10 | |
| I'm good, thank you. | 01:25:12 | |
| OK, very good. I'll call for a motion. | 01:25:13 | |
| Mr. Chair, I'll make the motion to approve. Amendment #3. | 01:25:15 | |
| Contract number 012023. | 01:25:19 | |
| With D2 Surveying, LLC as presented. | 01:25:22 | |
| Mr. Chair, I'll second that. | 01:25:26 | |
| OK, motion a second to approve. Those in favor say aye. | 01:25:28 | |
| Aye, aye. | 01:25:31 | |
| Item number 5. | 01:25:32 | |
| Information Discussion. Action to approve amendment #1. | 01:25:35 | |
| Contract number Ctr. 058876. | 01:25:39 | |
| With Kimberly Horn and Association. | 01:25:43 | |
| Associates Incorporated for Huma County materials source pits. | 01:25:46 | |
| The Braddock. | 01:25:50 | |
| Castle Dome and 8:24. | 01:25:52 | |
| Environmental documents extending the term of the contract through December 31st, 2026. | 01:25:55 | |
| With no modification to the contract amount. | 01:26:00 | |
| Matt, thank you. This this event, this item is is for the environmental. | 01:26:03 | |
| Documents uh. | 01:26:10 | |
| For for the materials that we have used the material pits for. | 01:26:11 | |
| For gravel, for our roads, for for backfill. | 01:26:15 | |
| For some of the things that we have and the Braddock Bramer, the Castle Dominique. | 01:26:17 | |
| 824 pits or pits that we use to get that material from as part of that when we're looking at expanding. | 01:26:21 | |
| We have to do environmental assessments on the on the surrounding areas. | 01:26:27 | |
| Kimberly Horn was selected. | 01:26:32 | |
| With that, to provide those services for us, there's no change to the contract amounts, just extending the contract. | 01:26:33 | |
| Through December of 2046. | 01:26:40 | |
| OK. Thanks, Matt. | 01:26:41 | |
| Supervisor Hoof. | 01:26:43 | |
| Just one question, are we looking to? | 01:26:44 | |
| In the future to come up with some more. | 01:26:48 | |
| Material pits. | 01:26:51 | |
| We are. | 01:26:52 | |
| But but those are still. | 01:26:53 | |
| In very preliminary stages at this point. | 01:26:55 | |
| OK. Thank you. | 01:26:59 | |
| Supervisor client. | 01:27:01 | |
| Where does 824 at? | 01:27:03 | |
| I'll just refer to Tom. | 01:27:05 | |
| Where's the Where's 824? | 01:27:07 | |
| Can be messed up on messed up by Young Rd. | 01:27:10 | |
| OK, Bowl Springs. | 01:27:15 | |
| OK. So another question is if we have more pits in the? | 01:27:18 | |
| In the works. | 01:27:22 | |
| You know that we're looking at. | 01:27:23 | |
| That may be getting. | 01:27:25 | |
| Finalized and done. | 01:27:27 | |
| When are those going to come to the forefront so we can get those started? | 01:27:29 | |
| We at this point, I can't answer that because it's still so preliminary and. | 01:27:33 | |
| On where we're looking, it could be anywhere from. | 01:27:38 | |
| 18 months to two years before we get the environmental clearance and everything for it. | 01:27:41 | |
| So OK, but. | 01:27:46 | |
| And that's not, that's not. | 01:27:49 | |
| These pits here correct? These are already. These are already. | 01:27:50 | |
| Here and it's the the environmental documents. | 01:27:54 | |
| If we were to expand the footprint of those of those pits. | 01:27:57 | |
| The county works very slowly. | 01:28:02 | |
| And so when you tell me up to two years, I'm thinking 4 to 6. | 01:28:04 | |
| But what I really see is that. | 01:28:09 | |
| Pits are a. | 01:28:11 | |
| A must. | 01:28:13 | |
| Or Rd. departments. | 01:28:14 | |
| And a lot of times they have to travel so far from 1:00. | 01:28:16 | |
| Where they're working, it's not feasible, whereas if we had a pit to cut that distance way down. | 01:28:20 | |
| Especially now with diesel $6 a gallon. | 01:28:26 | |
| Umm, so. | 01:28:29 | |
| I just hoping maybe they'll come to the forefront sooner than later. | 01:28:32 | |
| We can certainly look and see what we can do to move those forwards to more. | 01:28:35 | |
| Strategic locations more central to our. | 01:28:39 | |
| To our operations. | 01:28:42 | |
| These have been in the works now for. | 01:28:43 | |
| For a while. | 01:28:46 | |
| And we're going to. | 01:28:50 | |
| Wrap them up. | 01:28:51 | |
| In December, December 31st is what you're thinking. | 01:28:52 | |
| That's that's not. | 01:28:55 | |
| To say that we'll stop using them, that's just to. | 01:28:57 | |
| For Kimberly Horn. | 01:28:59 | |
| To provide the environmental clearances for those, we'll continue to still use those pits even beyond December 2026. Yeah, 824 is | 01:29:01 | |
| a new one. | 01:29:05 | |
| Pretty much. | 01:29:09 | |
| And so the sooner we can get those up too, the better off we're going to be. | 01:29:10 | |
| Thank you. | 01:29:15 | |
| Thank you, Matt. | 01:29:17 | |
| A corporal motion. | 01:29:19 | |
| Mr. Chair, I. | 01:29:21 | |
| Approve amendment #1 to contract number Ctr. 058876 with Kimberly Horn. | 01:29:23 | |
| And associates incorporated as presented. | 01:29:30 | |
| And I'll second that. | 01:29:32 | |
| Motion and a second to approve. Those in favor say aye. | 01:29:33 | |
| Aye, aye. Thank you. | 01:29:36 | |
| 5 Y is Information discussion action approved Contract number. | 01:29:39 | |
| FY24 PW 04, GC one. | 01:29:43 | |
| For Gibson Ranch Rd. | 01:29:48 | |
| Roadway improvement project. | 01:29:49 | |
| The post Design of services with Dibble and Associates. | 01:29:51 | |
| Consulting Engineers Incorporated for not to exceed contract. | 01:29:55 | |
| Of $99,567. | 01:29:59 | |
| For the term of April 7th. | 01:30:03 | |
| 2026 through May 6. | 01:30:05 | |
| 2020. | 01:30:07 | |
| 7 Mac. | 01:30:09 | |
| Thank you, Mr. Chairman. Supervisors. | 01:30:10 | |
| And this one, as you know, we're working towards the the chip seal of Gibson Ranch Road. 1 of the requirements with that is we | 01:30:12 | |
| have to have an on site archaeological monitor for any archaeological sites. And so Devlin Associates is the. | 01:30:19 | |
| Contractor that's been awarded for that or recommended for that and and so we would just ask that you. | 01:30:26 | |
| Consider this so that we can have. | 01:30:32 | |
| The archaeological monitor on site. | 01:30:34 | |
| In the event that that we need to address any archaeological sites on Gibson Retro. | 01:30:36 | |
| Thank you, Supervisor Humphrey. No questions. | 01:30:43 | |
| By the client. It's kind of like kind of biologist on site at the bridge first. | 01:30:45 | |
| It's just the way we spend money. | 01:30:51 | |
| And we have no choice. I mean, that's just part of the requirement. | 01:30:53 | |
| So thank you. | 01:30:56 | |
| Yeah, unfortunately, I mean, we're just improving an existing mode. | 01:30:58 | |
| Are we gonna run into? | 01:31:01 | |
| Other archaeological sites. | 01:31:03 | |
| That's not really for you, Dan. | 01:31:04 | |
| Anyway, yeah, let's just do the whole it's just 100 grand, no big deal. | 01:31:07 | |
| So. | 01:31:11 | |
| In a way with that, I'll call for a motion. | 01:31:12 | |
| Mr. Chair, I'll make the motion to approve contract number FY24 Dash PW-04. | 01:31:14 | |
| Dash GC1. | 01:31:21 | |
| Medieval and Associates Consulting Engineers Incorporated is presented. | 01:31:23 | |
| Mr. Chair, I'll second. | 01:31:27 | |
| After the 2nd to approve, those in favor say aye. | 01:31:29 | |
| Aye, aye, aye. | 01:31:31 | |
| Thank you. And maybe just that if I get out of footnote. | 01:31:32 | |
| That's just not to exceed amount. If we don't need the archaeological monitor on site, then we won't spend that. | 01:31:35 | |
| OK. Thank you. | 01:31:40 | |
| Thank you for that clarification. | 01:31:41 | |
| I feel much better. | 01:31:43 | |
| Thank you, Matt. | 01:31:45 | |
| We managed to make it through the whole list here. | 01:31:46 | |
| Let's move on to our Item 6 consent agenda items. | 01:31:48 | |
| We have items 6A through 6. Q Supervisor Humphrey, would you like to? | 01:31:53 | |
| Talk about one or more of those separately. | 01:31:58 | |
| I'd like to talk about 1. I don't know that we need to pull it. | 01:32:01 | |
| I just want to show appreciation for. | 01:32:04 | |
| Mr. Shelby Borrowdale. | 01:32:08 | |
| To be willing. | 01:32:10 | |
| To take the place of. | 01:32:11 | |
| Mr. Scott Spencer on our Healing county. | 01:32:14 | |
| Planning and Zoning Commission. | 01:32:17 | |
| He's a local general contractor. | 01:32:19 | |
| He's serving on our idea as well as now he's. | 01:32:22 | |
| I think he's going to leave that now that. | 01:32:26 | |
| He has chosen to. | 01:32:28 | |
| Beyond the Planning and Zoning Commission. | 01:32:30 | |
| And I just want to cover. | 01:32:33 | |
| We thank him for. | 01:32:34 | |
| Is time to. | 01:32:36 | |
| Help us with. | 01:32:38 | |
| Planning and zoning. | 01:32:39 | |
| You can very much thank you, Noel. I don't think we need to pull that for a separate vote, so. | 01:32:40 | |
| Supervisor Klein. | 01:32:45 | |
| And I'll call for a motion to approve consent agenda items 6A through 6 Q. | 01:32:48 | |
| Mr. Chair, I move to approve consent agenda item 6A through 6 Q. | 01:32:53 | |
| I'll second that motion and a second to approve. Those in favor say aye aye. | 01:32:57 | |
| Eye. | 01:33:01 | |
| Call to the public. | 01:33:04 | |
| Is there anyone in Payson Lisa that? | 01:33:06 | |
| Wishes to address the Board. | 01:33:09 | |
| Did she say no? | 01:33:14 | |
| All right. Thank you, Lisa. | 01:33:19 | |
| Yeah, I. | 01:33:21 | |
| Cassandra, no Anyone here in Globe that wishes to speak to Borno? | 01:33:23 | |
| Item number 8 as our current events of. | 01:33:28 | |
| Management lo. | 01:33:31 | |
| Mr. Chairman last week attended through the Arizona Commerce Authority. | 01:33:33 | |
| A re. | 01:33:38 | |
| Forming of the. | 01:33:43 | |
| The Opportunity Zones. | 01:33:44 | |
| But after that, I think in the past couple of big problems that we've had. | 01:33:46 | |
| But having opportunities on money and rural is that. | 01:33:50 | |
| The investors, they go out and get investors to put money into. | 01:33:54 | |
| Potential projects. | 01:33:59 | |
| That money all went to. | 01:34:00 | |
| Essentially Phoenix metropolitan area. | 01:34:02 | |
| And the Pima County. | 01:34:04 | |
| And so there was not a lot of money for rural. | 01:34:06 | |
| Supposedly the investors are telling us now that there is money. | 01:34:09 | |
| This time around. | 01:34:13 | |
| For equal opportunity, yeah. | 01:34:15 | |
| And Opportunity zones. | 01:34:17 | |
| 2.0. | 01:34:18 | |
| That there is money that is being invested. | 01:34:20 | |
| This specifically for rural. | 01:34:23 | |
| We do have a. | 01:34:25 | |
| The Arizona Commerce Authority. | 01:34:26 | |
| Opportunity Zones coming to Gila County. | 01:34:28 | |
| It'll be held in them. | 01:34:31 | |
| In the Globe Council chambers. | 01:34:32 | |
| But they'll do a presentation camera discussion. | 01:34:35 | |
| Of. | 01:34:37 | |
| Utilizing Opportunity Zones. | 01:34:39 | |
| I've been told that the governor will consider some changes in the Opportunity Zones. We have no opportunity. | 01:34:41 | |
| Zones in northern county. | 01:34:47 | |
| We do have a couple in southern Gila. | 01:34:49 | |
| A large part of Globe was left out of that, I think incumbent upon us to pursue. | 01:34:52 | |
| Having the entirety. | 01:34:57 | |
| This valley called Miami. | 01:34:58 | |
| Central Heights area. | 01:35:00 | |
| Declared an opportunity zone. | 01:35:02 | |
| That it's more utilized fully utilize those opportunities. | 01:35:04 | |
| Here in this area. | 01:35:07 | |
| Particularly with the flooding that's gone on. | 01:35:08 | |
| So that'll be in a couple weeks. | 01:35:11 | |
| And look forward to having that discussion. | 01:35:13 | |
| I'll be here Friday down in the valley at the county managers and administrators. | 01:35:16 | |
| Meeting to discuss issues. | 01:35:20 | |
| Affecting the county counties not as a whole throughout. | 01:35:23 | |
| Thank you. | 01:35:26 | |
| Thank you, Mr. Menlo, Supervisor. | 01:35:27 | |
| I held a project team meeting with Public Works on the 25th. | 01:35:31 | |
| I attended a wastewater. | 01:35:36 | |
| Of collection and treatment. | 01:35:39 | |
| System groundbreaking. | 01:35:41 | |
| A ceremony on the 30th. | 01:35:44 | |
| Attended a Regional Council meeting among the board of the CAG Regional Council. | 01:35:47 | |
| On the 1st. | 01:35:52 | |
| I'll hold a ton of Asian community meeting. | 01:35:53 | |
| Tonight at 5:00 at the Chamber of Commerce. | 01:35:57 | |
| Public meeting, no agenda. | 01:36:00 | |
| I will hold a a team meeting. | 01:36:03 | |
| With county manager. | 01:36:06 | |
| Deputy County Manager, Finance. | 01:36:08 | |
| Health and Community Development Director. | 01:36:13 | |
| On the 8th. | 01:36:17 | |
| And I will attend the League Today dinner. | 01:36:18 | |
| On the 10th. | 01:36:21 | |
| And I'd about does it for me. | 01:36:25 | |
| Thank you, supervisor. Supervisor Klein. | 01:36:26 | |
| Thank you, Mr. Chair. Last week on the 30th, I attended the Tri-City Regional Sanitation Sanitary District. | 01:36:30 | |
| Which we're all there. | 01:36:36 | |
| This is a really good turn. | 01:36:38 | |
| Yesterday I was on KMOG. | 01:36:40 | |
| On Saturday this coming Saturday, I'll be judging at the 4H beef cook off at the fairgrounds. | 01:36:42 | |
| And then I will also be at the Lincoln Day dinner Friday. | 01:36:49 | |
| Thank you, Supervisor. | 01:36:54 | |
| Yes, I attended Jake Garrett's memorial. | 01:36:58 | |
| Spoke a few words at all. | 01:37:02 | |
| And. | 01:37:03 | |
| Was very well attended by. | 01:37:04 | |
| He has a big family, lots of friends, lots of people there. | 01:37:06 | |
| Filled up the room. | 01:37:10 | |
| Was very nice. | 01:37:11 | |
| He was very loved. | 01:37:13 | |
| And one of our best employees. | 01:37:16 | |
| And we have a lot of really good employees. Jake was very special. | 01:37:18 | |
| And so it was good to. | 01:37:24 | |
| Be able to participate in That was also at the Veterans Coffee time last Tuesday. | 01:37:26 | |
| At the groundbreaking, we were all there. | 01:37:33 | |
| I also met last week with Randy and Kim. | 01:37:37 | |
| With community development and we had a good long meeting about. | 01:37:43 | |
| Different things that they're working on. | 01:37:47 | |
| And I also will be at the Lincoln Day. | 01:37:49 | |
| Dinner this coming Friday. | 01:37:52 | |
| So that's all I have for my. | 01:37:54 | |
| And we're going to start something new today. We'll continue with it. Item number 9 here. | 01:37:57 | |
| Is a request for future agenda items. This would be something that the board members. | 01:38:02 | |
| Will be able to speak up and utilize this. | 01:38:07 | |
| In the agenda. | 01:38:11 | |
| Anything that they would like. | 01:38:12 | |
| See on a future agenda. | 01:38:13 | |
| You can propose whatever that is, it's still sort of the discretion of the chairman. | 01:38:16 | |
| How that proceeds, but it's a better communication. | 01:38:22 | |
| Avenue, I think to help us to understand. | 01:38:26 | |
| What each member? | 01:38:30 | |
| Is wanting to. | 01:38:31 | |
| Look at. | 01:38:33 | |
| Without us having to break open meeting laws. | 01:38:34 | |
| To communicate that. | 01:38:37 | |
| So it's just as a smoother easier. | 01:38:39 | |
| Transitional way of doing that I think. | 01:38:41 | |
| So. | 01:38:44 | |
| Communication is very important, and this is. | 01:38:45 | |
| One of those. So I'll reach out to the supervisors now to see if they have anything. | 01:38:48 | |
| That they would like Supervisor Hunter. | 01:38:52 | |
| Yeah, this is a. | 01:38:55 | |
| I think this is a lot better method than going to the podium. | 01:38:57 | |
| I think I think so, yes, I I think that. | 01:39:00 | |
| I think if it will work but. | 01:39:03 | |
| Yes, there is a couple things I would like a. | 01:39:05 | |
| Work session on our 220 day projects, Where we at with them, How they're going? | 01:39:08 | |
| What's going on? What you know where we're at with those? | 01:39:14 | |
| An update perhaps on a work session. | 01:39:18 | |
| And also to. | 01:39:20 | |
| Our landfill expansion. | 01:39:23 | |
| You know where where we at with that? What what's it's going? You know what's the life of our. | 01:39:26 | |
| Where you know, how close are we to fill in ours before? | 01:39:31 | |
| That expansion is really necessary. | 01:39:35 | |
| Kind of just updated on on those. | 01:39:38 | |
| Projects I would appreciate. | 01:39:41 | |
| Thank you, supervisor. Supervisor Klein. | 01:39:46 | |
| Tim, are you talking about doing that all under the? | 01:39:49 | |
| Work session. I don't know if I can. Well, I I think the thing of it is, is is. | 01:39:51 | |
| They're probably going to. | 01:39:56 | |
| Need to be two different items. | 01:39:58 | |
| I don't know how you could discuss both of them at the same time without. | 01:40:00 | |
| Getting confused. | 01:40:04 | |
| But but those are. | 01:40:06 | |
| Those are interests of mine that I would like to have a work session. | 01:40:08 | |
| On SO your first one on the 220 days. | 01:40:11 | |
| Just a brief. | 01:40:16 | |
| You know, briefing on our turn. | 01:40:17 | |
| 20 day project is good. | 01:40:19 | |
| That's a That's a good one. I. | 01:40:21 | |
| I was thinking the same thing. | 01:40:23 | |
| The landfills. | 01:40:24 | |
| Public works? Maybe in general? | 01:40:28 | |
| Whether that's staffing, equipment, whatever it is. | 01:40:31 | |
| I'd like to make sure that's added in with your with your other one that you. | 01:40:33 | |
| Throughout there. | 01:40:38 | |
| Oh, on the. | 01:40:40 | |
| Landfill expansion updates and management. | 01:40:42 | |
| Landfill I. | 01:40:44 | |
| Not only expansions. Well. | 01:40:46 | |
| And expand operations and part of it, but operations, everything else will be out with them. | 01:40:48 | |
| OK, you know, how's that setting and some of that's going to come out in this. | 01:40:55 | |
| 220 Day. | 01:41:00 | |
| NRCS. | 01:41:02 | |
| Projects too, because. | 01:41:04 | |
| There's a part of the landfills where we have a ton of material. | 01:41:05 | |
| To move. So I see that coming up. | 01:41:09 | |
| And Joe, you're going to shut me down. | 01:41:11 | |
| Yes, yes, Sir. Mr. Chairman, members of the Board, this is meant to to allow. | 01:41:13 | |
| Individual supervisors who suggest future items. | 01:41:19 | |
| Not to create a discussion among the supervisors on any particular item. | 01:41:22 | |
| And so the county attorney's office would ask the board members to keep that in mind. | 01:41:27 | |
| And suggest items for future conditions. | 01:41:33 | |
| Thank you. | 01:41:37 | |
| Said OK so I would like a work session on a 220 day project. | 01:41:39 | |
| Projects we have. | 01:41:43 | |
| And I'd like to have a work session on the landfill expansions. | 01:41:44 | |
| And operations and public works in general. | 01:41:48 | |
| No disrespect, Joe, but I think that's ridiculous. | 01:41:52 | |
| But. | 01:41:56 | |
| I I see there were if we can have. | 01:41:57 | |
| The discussions and have. | 01:41:59 | |
| Something. | 01:42:00 | |
| Come together for. | 01:42:02 | |
| For the good of all us. But if I need to repeat stuff. | 01:42:03 | |
| Yes, I can. | 01:42:06 | |
| Thank you. | 01:42:08 | |
| OK. | 01:42:12 | |
| Just working our way through. | 01:42:13 | |
| On my list. | 01:42:16 | |
| I have. | 01:42:18 | |
| Regular updates for the 220 day project. | 01:42:20 | |
| We need to know. | 01:42:24 | |
| As a board before we reached day 200. | 01:42:26 | |
| That we've got huge problems. | 01:42:29 | |
| OK. And I've already spoken with Christine about this. | 01:42:31 | |
| And so. | 01:42:36 | |
| She's aware. | 01:42:37 | |
| Also that we should review those regularly. How are we doing? | 01:42:39 | |
| Landfill expansion is very important to talk about in the expense of it. | 01:42:45 | |
| What are we running into there? | 01:42:52 | |
| So that's a separate. | 01:42:54 | |
| Study a separate line item. | 01:42:56 | |
| I would like to also see a facilities. | 01:42:59 | |
| Update. | 01:43:02 | |
| On all the various projects that we have going on. | 01:43:04 | |
| Through facilities. | 01:43:07 | |
| OK, not that. | 01:43:09 | |
| I'm suspicious about anything, but I just need to know. | 01:43:12 | |
| Where are we? | 01:43:15 | |
| With this project and that project. | 01:43:16 | |
| Community Development. | 01:43:22 | |
| I had a long meeting with. | 01:43:24 | |
| Umm, Randy and PM. | 01:43:27 | |
| Community development is. | 01:43:29 | |
| Because they have a lot of employees, but it's a very, very. | 01:43:33 | |
| Important aspect of the county. | 01:43:36 | |
| And I feel that the county is growing, especially in certain pockets like. | 01:43:39 | |
| Young or tunnel Basin, it's going to have an impact. | 01:43:44 | |
| We need to have a work session on the. | 01:43:49 | |
| Of community development. The successes or the failings or the timelines or the. | 01:43:52 | |
| Fees and all of the. | 01:43:58 | |
| Different things that we're going to have to deal with. | 01:44:00 | |
| With regard to or. | 01:44:03 | |
| Our fee schedule and also our. | 01:44:07 | |
| The words not coming to me the. | 01:44:12 | |
| The various zoning. | 01:44:15 | |
| Issues that we have and also. | 01:44:16 | |
| Our ordinance with regard to what we're adopting. | 01:44:19 | |
| And what? | 01:44:23 | |
| We think about all that. So that's a, that's an important work session there. | 01:44:25 | |
| I think and then also. | 01:44:28 | |
| We've spoken about this before. | 01:44:32 | |
| And I'll mention it again, we need to have soon. | 01:44:34 | |
| Some specifics on how are we going to pay for this bond. | 01:44:39 | |
| Whether we take out. | 01:44:43 | |
| This amount, another amount or whatever. | 01:44:44 | |
| What would it mean if we tried to monetize our flood? | 01:44:49 | |
| District, I know that's raising taxes. | 01:44:52 | |
| And what that looks like. | 01:44:55 | |
| If we did monetize it. | 01:44:58 | |
| What would be some suggestions? Things like that? | 01:45:00 | |
| I think it's better that we know the answers. | 01:45:03 | |
| Rather than avoid the question. | 01:45:07 | |
| We need to know everything. | 01:45:09 | |
| That we have as a tool. | 01:45:12 | |
| And help us, I see that the loan, the bond, whatever. | 01:45:14 | |
| Is going to impact us. | 01:45:18 | |
| 1,000,000 or 2 million per year. | 01:45:20 | |
| Possibly. | 01:45:23 | |
| And that's significant when? | 01:45:24 | |
| We don't, in my mind, have that kind of extra. | 01:45:27 | |
| So I'd like to know. | 01:45:29 | |
| What we have in our reserves. | 01:45:31 | |
| I actually don't have a figure in my head on. | 01:45:33 | |
| What we have, that's money in reserve. | 01:45:36 | |
| Whether it's money. | 01:45:39 | |
| Or whether it's other. | 01:45:41 | |
| Money. So I would like to be more informed. | 01:45:42 | |
| Of our financial. | 01:45:46 | |
| Of health, OK. So that's a long list. | 01:45:48 | |
| We got them. We're not going to do it all in one meeting. | 01:45:51 | |
| But I'd like to see those in the future, and we may add to that list next. | 01:45:54 | |
| So I think it's great that the board. | 01:45:58 | |
| Has this ability to communicate what we want. | 01:46:02 | |
| To see. | 01:46:06 | |
| And be more interactive in it. | 01:46:08 | |
| And that's all I have today. | 01:46:11 | |
| So if there's nothing else, I will adjourn our meeting. Thank you. | 01:46:13 |