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HomeMy WebLinkAbout01/10/2000 t MOHA VE COUNTY BOARD of SUPER VISO RS P.O. Box 7000 809 EAST BEALE STREET Telephone (520) 753-0729 FAX (520) 753-0732 KINGMAN, ARIZONA 86402-7000 TOD (520) 753-0726 District 1 Carol S. Anderson District 2 Jim Zaborsky District 3 Buster Johnson County Manager Paul Mcintosh AGENDA NOTICE OF REGULAR MEETING OF THE MOHA VE COUNTY BOARD OF SUPERVISORS JANUARY 10,2000 809 E. BEALE STREET - KINGMAN, ARIZONA Clerk of the Board Patsy A. "Pat" Chastain Revised 01-07-2000 Buster D. Johnson, Chairman Carol S. Anderson, Vice Chairman James R. Zaborsky, Supervisor If members of the public wish to address the Board regarding an item they may fill out the Mohave County Board of Supervisors Request to Speak Form that is located in the back of the room on the table, paying special attention to indicate the item number. The form should then be given to the Clerk of the Board or Deputy Clerk prior to the meeting. Note further that the time limit rule, noted on the form, will be enforced. 9:00 A.M. EXECUTIVE SESSION FOR DISCUSSION AND CONSULTATION WITH LEGAL COUNSEL IN ACCORDANCE WITH A.R.S. 38-431.03 (A) (3) & (4) TO DISCUSS ITEMS NOTICED ON THE AGENDA WITH A STAR (*). 9:30 A.M. MEETING CALLED TO ORDER WITH INVOCATION AND PLEDGE OF ALLEGIANCE. MOTION AND ACTION TO CALL FOR AN EXECUTIVE SESSION TO BE HELD JANUARY 24. 2000. AT 9:00 AM FOR DISCUSSION AND CONSULTATION WITH LEGAL COUNSEL IN ACCORDANCE WITH A.R.S. 38-431.03 (A) (3) & (4) TO DISCUSS ITEMS NOTICED ON THE AGENDA WITH A STAR (*). THE BOARD OF SUPERVISORS MAY. BY MOTION. RECESS INTO EXECUTIVE SESSION TO RECEIVE LEGAL ADVICE FROM THE BOARD'S ATTORNEY(S) ON ANY ITEM CONTAINED IN THIS AGENDA PURSUANT TO A.R.S. 38-431.03 (A) (3). *1. 2. 3. 4. Discussion of pending or contemplated litigation, claims and demands. Committee Reports and Legislative Reports. County Manager's Report. Approval of Board of Supervisors Meeting Minutes: November 1, 15,29, 1999 (if ready). OFFICIAL BUSINESS TO COME BEFORE THE BOARD: BOARD OF SUPERVISORS CONSENT AGENDA: The following items listed under CONSENT AGENDA will be considered as a group and acted upon by one motion with no separate discussion of said items, unless a Board Member so requests. In that event, the item will be removedfrom the CONSENT AGENDA for separate discussion and action: .. LAkE HA V ASU CITY AREA 5. Evaluation of a request for an EXTENSION OF TIME of the approved Preliminary Subdivision Plan of SUNLAKE VILLAGE, Tract 3700, being a subdivision of a portion of the SV2 of Section 21, Township 14 North, Range 20 West, in the Lake Havasu City Area (west of State Highway 95, along Jacob Row), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 01) 6. Evaluation of a request for a REZONE of a portion of the east 250 feet of the SW% SW% SW% of Section 21, Township 14 North, Range 20 West, from C-2 (General Commercial) zone to C-M (Commercial- Manufacturing) zone, in the Lake Havasu City Area (east side of London Bridge Road, south of Lake Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-02) SOUTH MOHA VE V ALLEY AREA 7. Evaluation of a request for a RESCISSION of BOS RESOLUTION NO. 99-323 which approved the Abandonment of the northern 191.45 feet of Puerto Verde Circle adjoining Lots 8, 9, 10 and 11, Block 2, of PALM ESTATES II, Tract 41O4-A, and Lot 1 ofRlO HACIENDA, Tract 1224, in the SEIJ,¡ of Section 14, Township 19 North, Range 22 West, in the South Mohave Valley Area (located east of Highway 95 and north of Camp Mohave Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-04) 8. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NO. 93-6 which approved the Rezone for a portion of the NE1/4 of Section 27, in Township 18 North, Range 22 West, in the South Mohave Valley Area (west side of State Highway 95, south of King Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-05) 9. Evaluation of a request for an ABANDONMENT of a 95-foot portion of the I-foot Vehicular Non-Access Easement (VNAE) within the western right-of-way of Wishing Well Drive, adjoining Lot 10, MOHA VE MESA ACRES, Tract 1020, in Section 35, Township 19 North, Range 22 West, in the South Mohave Valley Area (located east of Highway 95 and north of Lippan Blvd.), Mohave County, Arizona. (COMMISSION APPROVED BY A 5-0 VOTE [1 ABSTAINED] - RESOLUTION NO. 2000-06) GOLDEN V ALLEY AREA 10. Evaluation of a request for an EXTENSION OF TIME FOR A REZONE of the NWIJ,¡ NWIJ,¡, the SYz NWIJ,¡ and the NEIJ,¡ SWI/4 of Section 13, Township 22 North, Range 20 West, from A-R/36A (Agricultural- ResidentiaVThirty-six Acre Minimum Lot Size) zone to C- RE/3 6A (Commercial- Recreation/Thirty-six Acre Minimum Lot Size) zone, in the Golden Valley Area (north of State Highway 68, west of Bapchule Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-07) 11. Evaluation of a request for a REZONE of Parcel 325-B as shown on Parcel Plats Book 9, Page 4, a portion of Parcel 325, in Section 20, Township 21 North, Range 18 West, fromAR/2A(Agricultural-ResidentiaVTwo Acre Minimum Lot Size) zone to A-R (Agricultural-ResidentiaVOne Acre Minimum Lot Size) zone, in the Golden Valley Area (south of State Highway 68 and west of Verde Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-08) 12. Evaluation of a request for a REZONE of Lot 117, SUN-WEST ACRES, Tract 1027, in Section 27, Township 21 North, Range 18 West, fromA-R/lOA (Agricultural-ResidentiaVTenAcreMinimumLot Size) 15. zone to A-R/5A (Agricultural-Residential/Five Acre Minimum Lot Size) zone, in the Golden Valley Area (south of State Highway 68 and west of Aztec Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-09) 13. Evaluation of a request for an AMENDMENT TO BOS RESOLUTION NO. 99-378, for a REZONE of the EYz of Lot 9, PARADISE ACRES, Unit 1, in Section 14, Township 21 North, Range 18 West, from A- R/2A (Agricultural-ResidentiaVTwo Acre Minimum Lot Size) zone to A-R (Agricultural-Residential) zone, in the Golden Valley Area (south of State Highway 68, between Aztec Road and Bacobi Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 11) 14. Evaluation of a request for the RESCISSION OF RESOLUTION P&ZC: 89-143 and BOS RESOLUTION NO. 94-139 which approved the Rezone and the Extension of Time for the Rezone of Lot 16, Block A, GOLDEN VALLEY RANCHOS, Unit 10, in Section 5, Township 20 North, Range 18 West, in the Golden Valley Area (south of State Highway 68, on southeast corner of Shinarump Drive and Ponderosa Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-12) Evaluation of a request to RENAME A ROADWAY EASEMENT and NAME TWO (2) ROADWAY EASEMENTS, in the SEIJ,¡ of Section 30, Township 22 North, Range 17 West, the proposed roadway easement names being JOSIAH DRIVE, replacing the northeasterly extension of Thurman Drive, AMMON LANE, and ELIZABETH CIRCLE, in the So-Hi portion of the Golden Valley Area (approximately two miles east of Highway 93 and one and one-quarter miles northeast of Chea Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-13) MOHA VE COUNTY GENERAL AREA 16. 17. 18. Evaluation of a request for the approval of a RECREATIONAL VEIDCLE PARK PLAN for BLACK MOUNTAINRVPARK, ina portion of the WYz SEIJ,¡ of Section 12, excluding the south 42 feet and Oatman Road (Old US Highway 66) right-of-way, in Township 19 North, Range 19 West, in the Mohave County General Area (southwesterly ofMcConnico, near Ed's Camp), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-14) Evaluation of a request for a REZONE of Parcel 146, STOCKTON HILL RANCHES, Unit 2, in Section 21, Township 23 North, Range 16 West, fromA-R/10A (Agricultural-ResidentiaVTenAcre Minimum Lot Size) zone to A-R/l OA and A-R/5A (Agricultural-Residential/Ten Acre and Five Acre Minimum Lot Size) zones, in the Mohave County General Area (north of the City of Kingman and east of Stockton Hill Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 15) Evaluation ofarequestfor a ZONING USE PERMIT on Lot 128, FLANNERY & ALLEN TRACT 19-27- 20, in Section 19, Township 27 North, Range 20 West, for a wireless communication facility with a 170-foot tower in an A-R (Agricultural-Residential) zone, in the White Hills portion of the Mohave County General Area (south side of White Hills Road, west side of Garden Road [North Fairway Drive], approximately 1 mile east of US Highway 93), Mohave County, Arizona. (COMMISSION APPROVED BY A 5-0 VOTE [1 ABSTAINED] - RESOLUTION NO. 2000-16) 19. Evaluation of a request for a ZONING USE PERMIT on Lots 2, 3, 4 and 5, Block 4, SANTA CLAUS ACRES, Unit 1, in Section 33, Township 23 North, Range 18 West, for a wireless communication facility with a 195-foottowerina C-2H/4A (General Commercial Highway Frontage/Four Acre Minimum Lot Size) 20. 21. 22. 23. 24. zone, in the Mohave County General Area (west side of US Highway 93, approximately one mile north of Mineral Park), Mohave County, Arizona. (COMMISSION APPROVED BY A 5-0 VOTE [1 ABSTAINED] - RESOLUTION NO. 2000-17) Evaluation of a request for a ZONING USE PERMIT on Lot 46, GATEWAY ACRES, Tract 10, in Section 19, Township 25 North, Range 19 West, for a wireless communication facility with a 195-foottower in a C- MO (Commercial-Manufacturing/Open Lot Storage) zone, in the Mohave County General Area (northwest of Pierce Ferry Road, west of Calico Road and northeast of US Highway 93), Mohave County, Arizona. (COMMISSION APPROVED BY A 5-0 VOTE [1 ABSTAINED] - RESOLUTION NO. 2000-18) Evaluation of a request for a ZONING USE PERMIT on Lot 380, Block A, MOHA VE COUNTY INDUSTRlAL CENTER, in Section 8, Township 22 North, Range 15 West, for a kennel in a M (General Manufacturing) zone, in the Mohave County General Area (east of State Highway 66 and north of the Kingman Airport Industrial Park), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-20) Evaluation ofa request to NAME A ROADWAY EASEMENT in the SEIJ,¡ of Section 19, Township 23 North, Range 16 West, the proposed roadway easement name being IRON WINDS LANE, in the Sunward Ho! Ranches portion of the Mohave County General Area (approximately one and three-quarter miles east of Stockton Hill Road, running north off of Calle Charcas), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-22) Evaluation of a request to NAME THREE (3) ROADWAY EASEMENTS in Section 10, Township 21 North, Range 17 West, the proposed roadway easement names being THUNDERBIRD CANYON ROAD, WILD MUSTANG WAY, and RUNNING HORSE LANE, in the Clacks Canyon portion of the Mohave County General Area (approximately one mile north of Highway 93 and one-quarter mile west ofF ort Beale Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-23) Evaluation of a request to NAME TWO (2) ROADWAY EASEMENTS in Silver Springs, Unit 4, in Section 29, Township 21 North, Range 12 West, the proposed roadway easement names being SHARON WAY and LEE LANE, in the Mohave County General Area (approximately one mile north of Interstate 40 and one-half mile east of Silver Springs Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-24) KINGMAN AREA 25. 26. Evaluation of a request for a REZONE of Lot 18, Block 179, NEW KINGMAN ADDITION, Unit 10, Tract 1103, in Section 30, Township 22 North, Range 16 West, from R-M (Multiple-Residential) zone to C-2 (General Commercial) zone, in the Kingman Area (south side of Butler Avenue, approximately 125 feet east of North Bond Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-26) Evaluation of a request for a ZONING USE PERMIT on the east 350 feet of the south 362 feet, excluding the south 42 feet and east 42 feet of the SE1f4 SE1f4 SE1f4 of Section 29, Township 22 North, Range 16 West, for two illuminated off-premise signs in a C-2H/2A (General Commercial Highway Frontage/Two Acre MinirnumLot Size) zone, in the Kingman Area (northwest corner of Northern Avenue and North Castle Rock Road), Mohave County, Arizona. (COMMISSION APPROVED BY A 5-0 VOTE [1 ABSENT] - RESOLUTION NO. 2000-29) .. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. Evaluation of a request for a ZONING USE PERMIT on the east 350 feet of the south 742 feet, excluding the south 552 feet and east 42 feet of the EV2 SE1f4 SE1f4 of Section 29, Township 22 North, Range 16 West, for a wireless communication facility with a 195- foot tower in a C-MO/IA (Commercial-ManufacturingIOpen Lot StoragelOne Acre Minimum Lot Size) zone, in the Kingman Area (southwest corner ofN orthfield Avenue and North Castle Rock Road), Mohave County, Arizona. (COMMISSION APPROVED BY A 5-0 VOTE [1 ABSTAINED] - RESOLUTION NO. 2000-30) Extension ofPremiseslPatio Permit for Ella Cramblit, DBA Beer: 30,4470 Highway 95, #7, Bullhead City, AZ, 86426. Person to Person, Location Transfer for Kenneth Findley, DBA: Smith's Food & Drug Centers, Inc., 4747 Highway 95, Fort Mojave AZ, 86427, Series No.9. Original Liquor License for Patty 1. Britton, DBA: Tennessee Saloon and Grocery, 4953 Tennessee St. Chloride, AZ, 86431, Series No. 12. Special Event Liquor License for the Golden Shores Women's Club, 13136 Golden Shores Parkway, Topock, AZ, 86436, on January 29, 2000. Special Event Liquor License for the Veterans of Foreign Wars, 12852 old Oatman Highway, Golden Shores, AZ, 86436, on February 5, 2000. Acknowledge receipt and set for Public Hearing on February 7, 2000, an evaluation of an AMENDMENT to Section 8, Fees, and Section 27.J, Recreational Vehicle Parks, of the Mohave County Zoning Ordinance restructuring certain existing fees, increasing certain existing fees and adding new fees. Acknowledge and accept report on the Mohave County Planning and Zoning Department's Review of Ordinances, Regulations, Policies and Procedures Regarding Code Enforcement. Adoption of Mohave County Board of Supervisors Resolution No. 2000-33 - Referring all Application for Changes to the Zoning Ordinance Changing Zoning District Boundaries, and Abandonments and Reversions to Acreage to the Planning and Zoning Commission for Report. Set for Public Hearing on February 22, 2000, discussion and possible action RE: An evaluation of a request for the approval of an AMENDMENT TO THE MOHA VE COUNTY GENERAL PLAN. to establish that portion of Alamo Road between Flattop Wash, In Section 22, TI6.5N, RI7W; and Planet Ranch Road, in Section 27, TI5N, RI5W; and a portion of La Cienega Ranch Road starting at the intersection of Alamo Road, in Section 31, TI6.5N, R16W and ending at the La Cienega Ranch, in Section 15, TI6N, R16E as Scenic Routes and Vistas and to amend Exhibit v.7 of the General Plan to match, in the Mohave County General Area (located southeast of Yucca in Dutch Flat), Mohave County, Arizona. 37. Approval of Sole Source Procurement for three (3) Model PBC 2100 Precinct Ballot Counters in the amount of$35,050, plus applicable sales tax and shipping charges, as recommended by David Seward, Mohave County Purchasing Manager for the Mohave County Elections Department. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. Award of Bid No. 99-B-49 - Annual Janitorial Supplies for Mohave County Departments to L & M Food Service, Inc., Bullhead City, Arizona, in the estimated amount of $76,739.79, plus applicable sales tax. Approval of monthly report for Procurement Activity between $10,000 and $25,000, as submitted by David Seward, Mohave County Purchasing Manager. Acknowledge receipt and refer to the Mohave County Public Works Department, a petition to have included in the County Tertiary Maintenance System roads within Meadview Highlands: Diamond Creek Drive, Escalante Boulevard, Escalante Court, Supai Drive, Supai Cove, Dellenbaugh Drive, Mohawk Drive, Mohawk Cove, Moqui Lane, Spencer Drive, Bright Angel Drive, and Spencer Way, all within Section 1, T30N, RI7W, G&SRM, Mohave County, Arizona. Acknowledge receipt and refer to the Mohave County Public Works Department, a petition to have included in the County Tertiary Maintenance System roads within Meadview Foothills: Meadview Boulevard, Separation Drive, Separation Cove, Shore Avenue, Basin Drive, Meriwitica Drive, Whipple Drive, Bradley Bay Drive, Pueblo Drive, Hidden Drive, Frazier Lane, Whipple Cove, Whipple Way, Basin Way, Meriwitica Cove, and Hardy Road, all within Section 12, T30N, RI7W, G&SRM, Mohave County, Arizona. Approval Quit Claim Deed to correct property description on Quit Claim Deed recorded in Book 3240, Page 783 of Official Records. Portion of Parcel 1 (399H) and Parcel 3 (399K) of the Virgin River Ranges, Valley View Additions portion, Tract A of Section 15, T39N, R16W of the G&SRM in Mohave County, known as the Scenic Improvement District. Accept the Grant of Easement around the Northeast quarter of the Southwest quarter (NEI/4, SWII4) of Section 3, TI9N, RI9W, of the Gila and Salt River Meridian, Mohave County, Arizona, located in the Southwestern part of Golden Valley. Set a Public Hearing for January 24, 2000, regarding a petition to establish Jamaica Road from Pierce Ferry Road to Mead Drive as a County Highway, located in the Dolan Springs, area. BOARD OF SUPERVISORS. SITTING AS BOARD OF DIRECTORS - MOHA VE COUNTY FLOOD CONTROL DISTRICT: Approval of the Real Estate Puchase Contract and Escrow Instructions and the Warranty Deed and Dedication for property located at 4145 N Roosevelt, known as Lot 11, Block DD, Lake Mohave Country Club Estates, Unit 3 Amended. Mohave Wash Channel alignment from Gordon Avenue to North Benton Street in the North Kingman (Butler) Area. Adoption of Board of Supervisors Resolution No. 99- 2000-23 - Approval of an Intergovernmental Agreement between the City of Bullhead City, Mohave County, and the Arizona Department of Transportation for the design, construction, and maintenance of a new traffic signal on SR-68 at the intersection of McCormick Blvd, and the widening of the side roads. Set a Public Hearing for January 24,2000, regarding a petition to establish Fire Grounds Road from D.W. Ranch Road and ending at Fire Station Lot as a County Highway, located in the Kingman area. Set a Public Hearing for January 24, 2000, regarding a petition to establish Bank Street from Jagerson and ending at Calle Alamo as a County Highway, located in the North Kingman area. 49. 50. 51. 52. 53. 54. 55. 56. Accept Warranty and Dedication described as part of the Southeast one quarter of the Northeast one- quarter (SE1/4 NEI4) of Section 28, T22N, R16W of the G&SRM, Mohave County, Arizona, located in the Chaparral Mesa II, Tract 3042-B in the Kingman area. Approval of Addendum to the lease between Ken and Darcy Watkins aka Dumpster Divers Recycling and Mohave County, Kingman Alliance Victim Center that was entered into on 10-4-1999. Approval a transfer of $290,000 from the General fund into the Senior Programs 815-6300 budget with funds to be used in conjunction with other funding sources to build a new senior center in Lake Havasu City. Approval of an amended budget for continued funding of the Unintentional Injury Program, fund 234-4- 5125, in the amount of$18,100, as requested by the Mohave County Health and Social Services Department in conjunction with the WIC Program. Approval of budget associated with the HIDTA (High Intensity Drug Trafficking Area) agreement as approved by the Board on December 20, 1999. Acknowledge receipt and set for Public Hearing on February 7, 2000 - Water system franchise and waste water system franchise for Biasi Water Company. Authorize the Mohave County Financial Service Department to establish two separate funds for the proceeds received from the State (State Aid to Indigent Defense Fund, aka, "Fill the Gap" to be divided equally between the Public Defender's and Legal Defender's Offices. Approve proposed settlement of MacDonald v. Mohave County; ST 999-00185 tax appeal. *57. Approve proposed settlement of Coker Ellsworth v. Mohave County, TX 99-00276 tax appeal. 58. 59. 60. 61. 62. Approval of Contract Amendment #1 of Contract EO5700002 (PY 99 Title II JTPA Programs) Intergovernmental Agreement between Arizona Department of Economic Security and Mohave County for Mohave CountylLa Paz Service Delivery Area (SDA). Approval of Contract Amendment #3 of Contract EO5790 15 (PY 99 Title II JTP A Programs) Intergovernmental Agreement between Arizona Department of Economic Security and Mohave County for Mohave CountylLaPaz Service Delivery Area (SDA). Approve request from Lake Havasu City for the Mohave County Elections Department to assist with an all-mail election for Lake Havasu City for the March 14,2000 Special Election. Reappointment of Ronald E. Tyler to the Mohave County Planning and Zoning Commission for Supervisorial District 1. Acknowledge receipt and refer to the Mohave County Transportation Commission for review and recommendation a petition to establish Robie Road, beginning at El Rodeo Road and ending at Boundary Cone Road with a general course and direction of North-South, as a County Highway in the Ft. Mohave area. " 63. Acknowledge receipt and refer to the Mohave County Public Works Department for review and recommendation a petition to have included in the County Tertiary Road Maintenance System, Aqua Fria beginning at Bibo and ending at Bacobi, with a general course of East and West in the Golden Valley area. 64. BOARD OF SUPERVISORS SITTING AS BOARD OF DIRECTORS - HORIZON SIX IMPROVEMENT DISTRICT: Adoption of Horizon Six Improvement District Resolution No. 2000-01 - Ordering the sale of Bonds not to exceed $655,000 for the Improvement known as the Horizon Six Improvement Project. 65. Approval of a W ACOG contract amendment for the Mohave County Senior Programs. 66. LEFT BLANK INTENTIONALL Y. REGULAR AGENDA: CHRISTINE BALLARD. MOHA VE COUNTY PLANNING AND ZONING DIRECTOR: SOUTH MOHA VE VALLEY AREA 67 Evaluation of a request for a REZONE of Lot 4, Block 5, TIERRA PLAZA, Revised, Tract 4009-A, in Section 14, Township 19 North, Range 22 West, from R-M/35M(Multiple-ResidentiaVThirty-five Thousand Square Foot Minimum Lot Size) zone to C-2 (General Commercial) zone, in the South Mohave Valley Area (northeast corner of Schiffer Road and Lynn Drive, east of State Highway 95), Mohave County, Arizona. (COMMISSION DENIED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-03) GOLDEN VALLEY AREA 68. Evaluation of a request for a ZONING USE PERMIT on Lot 10, Block 9, RANCHO VERDE ESTATES, Amended, Tract 3016-B, in Section 17, Township 21 North, Range 18 West, for a secondary residence in an A-R (Agricultural-Residential) zone, in the Golden Valley Area (south of State Highway 68, between Colorado Road and Verde Road), Mohave County, Arizona. (COMMISSION APPROVED BY A 4-2 VOTE - RESOLUTION NO. 2000-10) MOHA VE COUNTY GENERAL AREA 69. Evaluation of a request for a ZONING USE PERMIT on Lot 6, GATEWAY ACRES, Tract 11, in Section 7, Township 24 North, Range 19 West, for a kennel in an A-R/5A (Agricultural-Residential/Five Acre Minimum Lot Size) zone, in the Mohave County General Area (north of Cottonwood Road and west of US Highway 93), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-19) 70. Evaluation of a request for an ABANDONMENT of a 20- foot Public Utility Easement (PUE) between Lots 3 and 14, Block D, DESERT SHADOWS RANCHOS OF ARlZONA, UNIT 2, FIRST AMENDED, in Section 31, Township 17 North, Range 17 West, in the Yucca portion of the Mohave County General Area (located south of Knox Drive, east ofI-40), Mohave County, Arizona. (COMMISSION DENIED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-25) KIN G MAN AREA 71. Evaluation of a request for a REZONE of Lots 51 and 52, LAKE MOHA VE COUNTRY CLUB ESTATES, Unit 3 Amended, in Section 31, Township 22 North, Range 16 West, from RM/20M (Multiple- ResidentiallTwenty Thousand Square Foot Minimum Lot Size) zone to C-2H (General Commercial Highway Frontage) zone, in the Kingman Area (southeast comer of Northern Avenue and Pinal Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 27) 72. Evaluation of a request for a ZONING USE PERMIT on Lot 11, Block F, LAKE MOHA VE COUNTRY CLUB ESTATES, Unit 3, Amended, in Section 31, Township 22 North, Range 16 West, for a secondary residence in a R1/20M (Single Family ResidentiallTwenty Thousand Square Foot Minimum Lot Size) zone, in the Kingman Area (west side ofN orth Irving Street, approximately 1,100 feet south ofN orthern Avenue), Mohave County, Arizona. (COMMISSION DENIED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-28) BOARD OF SUPERVISORS AS CONTINUED FROM DECEMBER 6. 1999: 73. Discussion and possible action RE: Appointment of three (3) citizens from each Supervisorial Districts to serve on the Site Selection Committee for the new County Complex. 74. Discussion and possible action RE: Selection of eight (8) sites for further analysis as the sites for the new County Complex. BOARD OF SUPERVISORS AS CONTINUED FROM DECEMBER 20. 1999: 75. Discussion and possible action RE: Report from the Mohave County Sheriffs Office Civil Division regarding Certificates of Clearance and approval of Certificates of Clearance for key #2691518, 2691536 and 2691527. 76. Discussion and possible action RE: Election of Board of Directors for a 6 Year Term to the Mohave County Industrial Development Authority. BUSTER JOHNSON. CHAIRMAN - MOHA VE COUNTY BOARD OF SUPERVISORS: *77. Discussion and possible action RE: An appraisal on Richard Neal property. JAMES R. ZABORSKY. MOHA VE COUNTY BOARD OF SUPERVISORS DISTRICT 2 *78. Discussion and possible action RE: Approval of proposed Mohave County Section 20 BMX facility use and management agreement. CAROL S. ANDERSON. MOHA VE COUNTY BOARD OF SUPERVISORS DISTRICT 1: 79. Discussion and possible action RE: Interlocal Agreement/Memorandum of Understanding between Mohave County Board of Supervisors, and Coconino County Board of Supervisors regarding their respective General Plans, and Amendments, and Revisions for the Arizona Strip Region. PAUL MCINTOSH. MOHA VE COUNTY MANAGER: *80. Discussion and possible action RE: Approval of architect contract with H.D.R. Architecture Inc., for the new County Complex. TIME SET: 81. 11 :30 AM - Discussion and possible action RE: Presentation by the representative, James Roberts, of the (CERT) with a request for additional money to help continue the work of the CERT team, as continued from December 6, 1999. OTHER OFFICIAL BUSINESS TO COME BEFORE THE BOARD: BUSTER D. JOHNSON. CHAIRMAN - MOHA VE COUNTY BOARD OF SUPERVISORS: 82. Discussion and possible action RE: The Limited Jurisdiction Court Administrator: 1) What procedures were used to hire the L.1.C.A.; 2) Who does the L.1.C.A. report to; 3) Who prepares the annual evaluation for the L.J.C.A., when was the last evaluation; 4) Who sets the goals and objectives, what are they. 83. Discussion and possible action RE: Supervisor Anderson's letter to U.S. Governors. Pursuant to the Americans With Disabilities Act (ADA), Mohave County endeavors to ensure the accessibility of all its programs, facilities and services to all persons with disabilities. If you need an accommodation for this meeting, please contact the Board of Supervisors office at (520) 753-0729.