PURSUANT TO A.R.S. § 38-431.01, THE GILA COUNTY BOARD OF
SUPERVISORS WILL HOLD A MEETING AT THE GILA COUNTY COURTHOUSE, BOARD OF
SUPERVISORS’ HEARING ROOM, 1400 EAST ASH STREET, GLOBE, ARIZONA. ONE OR MORE
BOARD MEMBERS MAY PARTICIPATE IN THE MEETING BY TELEPHONE CONFERENCE CALL OR BY
INTERACTIVE TELEVISION VIDEO (ITV). THE MEETING IS ALSO TELEVISED TO THE
GILA COUNTY COMPLEX, BOARD OF SUPERVISORS' CONFERENCE ROOM, 610 E. HIGHWAY 260,
PAYSON, ARIZONA.
NOTE: Per the most recent guidelines from
the federal government regarding COVID-19 and to protect citizens, no citizens
will be allowed in the Board of Supervisors' hearing room at the Globe
Courthouse or at the County Complex, Board of Supervisors' conference room in
Payson. The only exception to this statement is for public
hearings. Citizens may attend the public hearing in person, one at a
time, in Globe or in Payson to provide comments. A face mask must be worn
while in the building; however, it may be removed while addressing the Board of
Supervisors.
Citizens may watch the
Board meeting live-streamed at:
https://www.youtube.com/channel/UCkCHWVqrI5AmJKbvYbO-k2A/live
Citizens may submit written comments related to
the December 28th meeting agenda by no later than 5 p.m. on Monday, December
27th, by emailing to the Clerk of the Board at msheppard@gilacountyaz.gov or calling 928-402-8757. Citizens may
also submit written comments during the meeting through YouTube. Please
include the meeting date, agenda item number, your name and residence address
in the email.
SPECIAL MEETING - TUESDAY, DECEMBER 28, 2021 - 9:00 A.M.
1. Play >> CALL TO ORDER - PLEDGE OF ALLEGIANCE
2. Play >> REGULAR AGENDA ITEMS:
A. Information/Discussion/Action to approve a project proposal and quote from APIC Solutions, Inc. to upgrade the Detention Facilities Security Surveillance System in the Globe facility in the amount of $423,401.91, and the Payson facility in the amount of $135,256.73. (Dennis Newman/Cole Labonte)
B. Play >> Information/Discussion/Action to approve Quote No. Q-362628-44550.938TC with Axon Enterprises, Inc. to implement the TASER 7 Certification Plan for 5 years, from January 2022 through January 2027, for a total cost of $175,204.35. (Mike Johnson/Gabe Valenzuela)
3. Play >> CALL TO THE PUBLIC: A call to the public is held for public benefit to allow individuals to address the Board of Supervisors on any issue within the jurisdiction of the Board of Supervisors. Board members may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. §38-431.01(H), at the conclusion of an open call to the public, individual members of the Board of Supervisors may respond to criticism made by those who have addressed the Board, may ask staff to review a matter or may ask that a matter be put on a future agenda for further discussion and decision at a future date.
4. Play >> At any time during this meeting pursuant to A.R.S. §38-431.02(K), members of the Board of Supervisors and the County Manager may present a brief summary of current events. No action may be taken on information presented.
IF
SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CONTACT THE RECEPTIONIST AT (928)
425-3231 AS EARLY AS POSSIBLE TO ARRANGE THE ACCOMMODATIONS. FOR TTY, PLEASE
DIAL 7-1-1 TO REACH THE ARIZONA RELAY SERVICE AND ASK THE OPERATOR TO CONNECT
YOU TO (928) 425-3231.
THE BOARD MAY VOTE TO HOLD AN EXECUTIVE SESSION FOR THE PURPOSE OF OBTAINING
LEGAL ADVICE FROM THE BOARD’S ATTORNEY ON ANY MATTER LISTED ON THE AGENDA
PURSUANT TO A.R.S. §38-431.03(A)(3).
THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT
THE MEETING.