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HomeMy WebLinkAbout02/07/2000 MOHAVE COUNTY BOARD of SUPERVISORS P.O. Box 7000 809 EAST BEALE STREET KINGMAN, ARIZONA 86402-7000 Telephone (520) 753-0729 FAX (520) 753-0732 TDD (520) 753-0726 , District 1 District 2 District 3 Carol S. Anderson Jim Zaborsky Buster Johnson County Manager Clerk of the Board Paul Mclntosh Patsy A. "Pat" Chastain Revised 02-04-2000 AGENDA NOTICE OF REGULAR MEETING OF THE MOHAVE COUNTY BOARD OF SUPERVISORS FEBRUARY 7, 2000 809 E. BEALE STREET - KINGMAN, ARIZONA 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 AM EXECUTIVE SESSION FOR DISCUSSION AND CONSULTATION WITH LEGAL COUSEL IN ACCORDANCE WITH A.R.S. 38-431.03 (A) (3) & (4) TO DISCUSS ITEMS NOTICED ON THE AGENDA WITH AN ASTERISK. 9:30 AM MEETING CALLED TO ORDER WITH INVOCATION AND PLEDGE OF ALLEGIANCE. MOTION AND ACTION TO CALL FOR EXECUTIVE SESSION TO BE HELD FEBRUARY 22, 2000, AT 9:00 AM FOR DISCUSSION AND CONSULTATION WITH LEGAL COUSEL IN ACCORDANCE WITH A.R.S. 38-431.03 (A) (3) & (4) TO DISCUSS ITEMS NOTICED ON THE AGENDA WITH AN ASTERISK. 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. Discussion of pending or contemplate litigation, claims and demands. 2. Committee Reports and Legislative Reports. 3. County Manager's Report. 4. Approval of Board of Supervisors Meeting Minutes: December 1, 6, 20, 1999, January 10, 24, 2000, (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 removed from the CONSENT AGENDA for separate discussion and action. ARIZONA STRIP AREA 5. Evaluation of a request for an EXTENSION OF TIME of the approved Preliminary Subdivision Plan of BEAVER DAM HEIGHTS, Tract 3506, being a subdivision of a portion of the E½ of the NW¼ of Section 33, Township 41 North, Range 15 West, in the Arizona Strip Area (west of County Highway 91, north of the County Highway 91 interchange on 1-15), Mohave County, Arizona. (COMMISSION APPROVED BY A 7-0 VOTE [1 ABSTAINED] - RESOLUTION NO. 2000-52) LAKE HAVASU CITY AREA 6. Evaluation of a request for a REZONE of the S IA NE¼ NE¼ and the NE¼ NE¼ NE¼ of Section 19, in Township 15 North, Range 19 West, from A-R/36A (Agricultural-Residential/ Thirty-six Acre Minimum Lot Size) zone to A-R/9A (Agricultural-Residential/Nine Acre Minimum Lot Size) zone, in the Lake Havasu City Area (east of State Highway 95 and south of Coronado Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-54) SOUTH MOHAVE VALLEY AREA 7. Evaluation of a request for an EXTENSION OF TIME of the approved Preliminary Subdivision Plan of EMERALD RIVER ESTATES, Tract 4093, being a subdivision of a portion of the NW¼ of Section 25, Township 19 North, Range 22 West, in the South Mohave Valley Area (east of Mountain View Road and south of E1 Rodeo Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-55) 8, Evaluation of a request for an EXTENSION OF TIME of the approved Preliminary Subdivision Plan of WILLOW VALLEY ESTATES 20, Tract 4134, being a subdivision of a portion of Section 21, Township 18 North, Range 22 West, in the South Mohave Valley Area (west of State Highway 95, north of King Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-56) 9. Evaluation of a request for an EXTENSION OF TIME of the assurance for the completion of improvements for COURTNEY PARK EAST, Tract 4147-B, being a subdivision of a portion of the SW¼ of Section 23, Township 19 North, Range 22 West, in the South Mohave Valley Area (east of State Highway 95, south of Aztec Road), Mohave County. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-57) 10. Evaluation of a request for an ACCEPTANCE OF AS-BUILT IMPROVEMENT PLANS AND A RELEASE OF ALL REMAINING ASSURANCES for SUN VALLEY, Tract 4064-A, being a subdivision of a portion of the NE¼ of Section 1, TOwnship 18 North, Range 22 West, in the South Mohave Valley Area (east of Mountain View Road and south of Lipan Boulevard), MohaVe County. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-58) 11. Evaluation of a request for a RESCISSION of conditional Preliminary Plan and rezoning approval for the unrecorded portion of COURTNEY PARK EAST, Tract 4147, being a subdivision of a portion of the SW¼ of Section 23, Township 19 North, Range 22 West, in the South Mohave Valley Area (east of State Highway 95, south of Aztec Road), Mohave County. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-59) 12. Evaluation of a request for a ZONING USE PERMIT on Lot 33, Block AA, TIERRA VERDE, Unit 1, Track 1073-A, in Section 14, Township 19 North, Range 22 West, for a swap meet/flea market in a C- MO (Commercial-Manufacturing/Open Lot Storage) zone, in the South Mohave Valley Area (east side of State Highway 95, between Valencia Road and La Entrada Drive), Mohave County, Arizona. (COMMISSION APPROVED BY A 5-2 VOTE (1 ABSENT) - RESOLUTION NO. 2000-61) GOLDEN VALLEY AREA 13. Evaluation of a request for a REZONE of Parcel 324-D1 as shown on Parcel Plats Book 9, Page 42, a portion of Parcel 324, in the SE¼ SW¼ of Section 20, Township 21 North, Range 18 West, from A- R/3A (AgriCUltural,Residential/Three Acre Minimum Lot Size) zone to A-R (Agricultural- Residential/One 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. 2000-65) 14. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NO. 90-204 which approved the Rezone for Lot 7, Block P, GOLDEN SAGE RANCHOS, Unit 61, in Section 23, Township 22 North, Range 19 West, in the Golden Valley Area (north of State Highway 68, between Laguna Road and Estrella Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-66) 15. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NO. 96-17 which approved the Zoning Use Permit for Lot 13, Block L, GOLDEN SAGE RANCHOS, Unit 82, in Section 15, Township 21 North, Range 19 West, in the Golden Valley Area (south of State Highway 68, between Egar Road and Estrella Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-67) 16. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NO. 92-144 which approved the Rezone for Lot 7, Block E, GOLDEN SAGE RANCHOS, Unit 68, in Section 27, ToWnship 22 North, Range 19 West, in the Golden Valley Area (north of State Highway 68, between Egar Road and Estrella Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-68) MOHAVE COUNTY GENERAL AREA 17. Evaluation of a request for a REZONE of the north 550 feet of the NW¼ NW¼ NW¼ in Section 22, ToWnship 16 North, Range 13 West, from A (General) zone to A-R and C-RE (Agricultural- Residential/One Acre Minimum Lot Size and Commercial-Recreation) zones, in the Wikieup portion of the Mohave County General Area (west of US Highway 93 and north of Chicken Springs Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000,69) 18. Evaluation of a request for a REZONE of Lot 1, HATCH ESTATES, in the NE¼ of Section 9, ToWnship 24 North, Range 12 West, from A (General) zone to R-E (Residential-Recreation) zone, in the Tmxton portion of the Mohave County General Area (southeast of Arizona Highway 66 [old US Highway 66], on the southwest comer of Sunset Strip and Mohave Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-70) 19. Evaluation of a request for a REZONE of a portion of Parcel 74-A, as shoWn on Parcel Plats CEDAR HILLS RANCHES, Unit 1, as shown on Parcel Plats Book 3, Pages 39-39A, in Section 29, ToWnship 21 North, Range 14 West, from C-RE/36A (Commercial-Recreation/Thirty-six Acre Minimum Lot Size) zone to C-2H (General Commercial Highway Frontage) zone, in the Mohave County General Area, Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-71) 20. Evaluation of a request for a ZONING USE PERMIT on a portion of Parcel 74-A, as shown on Parcel Plats CEDAR HILLS RANCHES, Unit 1, as shown on Parcel Plats Book 3, Pages 39-39A, in Section 29, Township 21 North, Range 14 West, for an off-premise sign in a C-2H (General Commercial Highway Frontage) zone, in the Mohave County General Area, Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-72) 21.' Evaluation of a request for a PETITION OF EXCEPTION for PARADISE TRAILS, Tract 3802, being a subdivision of that portion of Section 25, Township 18 North, Range 18 West, lying west of the 1-40 right-of-way, in the Mohave County General Area (west of the Old Trails Interchange on 1-40, north of Yucca), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-74) 22. Evaluation of a request for an AMENDMENT TO BOS RESOLUTION NO. 95-194, for a REZONE of a portion of Section 25, lying west of Interstate 40, in Township 18 North, Range 18 West,.to be known and subdivided as PARADISE TRAILS, Tract 3802, from A-R/10A (Agricultural- Residential/Ten Acre Minimum Lot Size) to R-1 (Single Family Residential), R-MH (Single Family Residential Mobile Home), C-2 (General Commercial), C-2H (General Commercial Highway Frontage) and C-MO (Commercial-Manufacturing/Open Lot Storage), in the Yucca portion of the Mohave County General Area (west side of I40 at Old Trails exit), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-75) 23. Evaluation of a request for a ZONING USE PERMIT on Parcel C, as shown on the proposed PARADISE TRAILS, Tract 3802, in Section 25, Township 18 North, Range 18 West, for a water storage tank, headworks and office facility for the water company in an A-R/10A (Agricultural- Residential/Ten Acre Minimum Lot Size) zone, in the Yucca portion of the Mohave County General Area (west side of I40 at Old Trails exit), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-76) 24. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NO. 98-363 which approved the Rezone for Lots 11 and 12, except the Arizona Department of Transportation (ADOT) portion of Lot 12, Block J, LAKE MOHAVE RANCHOS, Unit 22, in Section 35, Township 26 North, Range 20 West, in the Mohave County General Area (on the west side of US Highway 93, four and one-half miles north of Pierce Ferry Road), Mohave County, Arizona. (COMMISSION APPROVED BY A 7-1 VOTE - RESOLUTION NO. 2000-77) KINGMAN AREA 25. Evaluation of a request for a ZONING USE PERMIT on Lots 23 and 24, Block 121, NEW KINGMAN ADDITION, Unit 8, Tract 1101, in Section 30, Township 22 North, Range 16 West, for a retail plant nursery in a C-1 (Neighborhood Commercial) zone, in the Kingman Area (north side of Northern Avenue, between North Roosevelt Street and North Benton Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-78) 26. Set for Public Hearing on March 20, 2000, discussion and possible action on a request for a ZONING USE PERMIT on a portion of the NW ~A NW ~A of Section 33, T41N, R15W, for a Recreational Vehicle Park in an A-R (Agricultural-Residential) zone, in the Arizona Strip Area (west of County. Highway 91 and south of Biasi Ranch Road), Mohave County, Arizona. 27. Set for Public Hearing on March 20, 2000, discussion and possible action on a request for an AMENDMENT of the Virgin River Communities Area Plan, as amended, adopted May 4, 1998, to change the land use designation for a portion of the NWl/4 NWl/4 of Section 33, T41N, R15W, from LDR (Low-Density Residential) to HDR (High-Density Residential), in the Arizona Strip Area (west of County Highway 91 and south of Biasi Ranch Road), Mohave County, Arizona. 28. Set for public hearing on March 20, 2000, a request for the approval of an AMENDMENT TO THE MOHAVE COUNTY GENERAL PLAN, to amend the land use designation of portions of Townships 16, 16 ½, 17 and 18 North, Ranges 17 and 18 West from a Rural Development Area to an Urban Development Area, Light Industrial and General Commercial; portions of Townships 16, 16 ½, 17 and 18 North, Ranges 17 and 18 West from a Rural Development Area to a Suburban Development Area, Suburban Estate; Section 30, T17N, R17W from a Rural Development Area to an Urban Development Area, Public Facility; a port of Section 17, T17N, R17W and portions of Section 12 and 13, N 17 North, Range 18 West from a Rural Development Area to an Urban Development Area, Neighborhood Commercial; a portion of Section 12, T17N, R18W from a Rural Development Area to an Urban Development Area, Medium Density Residential as depicted on Exhibit A, and to amend Exhibits VI.8, VI.10 and VI.12 of the General Plan to match, in the Mohave County General Area (along the Interstate- 40 Corridor), Mohave County, Arizona. 29. Set for Public Hearing on March 20, 2000, discussion and possible action on a request for an AMENDMENT to Section 9, Definitions, and Sections 13, 13.1, 14, 15, 16, 16.1, 17, 18, 20, 21, 21.1, 22, 22.1, 23, 24 and 27 of the Mohave County Zoning Regulations regarding wireless communication towers and facilities. 30. Set for Public Hearing on March 20, 2000, discussion and possible action on a request for a request for the approval of the YUCCA AREA PLAN consisting of the Townsite of Yucca and the outlying properties, and located in portions of T17N, R17W, T16 ½ R18W and 19West; portions of T18N, R17W; T18N, R18W; T17N, R16W; T17N, R18W; and portions of T16N, R18W; and T16N, R19W, consisting of some 110 square miles in the Yucca portion of the Mohave County General Area (along the Interstate-40 Corridor), Mohave County, Area. 31. Approve dedication for Right-of-Way within the Scenic Improvement District, being the South 42 feet of the S ½ SW ¼ SW ¼ SE ~¼ of Section 16, T39N, R16W of the G&SRM, Mohave County, Arizona. 32. Acknowledge receipt and refer to the Mohave County Transportation Commission for review and recommendation a Petition to establish Desoto Drive, beginning at Hwy 95 or South Drive to Hwy 95 or Vista Drive with a general course and direction of North-South as a County Highway in the Ft. Mohave area. 33. Adoption of Board of Supervisors Resolution No. 2000-85 - Designating Diamond Bar Ranch Road, County Route 261, as part of the Federal Highway Functional Classification System. 34. Approve the contract with EZ Construction Management Services, Ed Zurcher, President, for $35/hr to provide Construction Inspection Services verification and inspection and testing in accordance with the Contract Agreement and the attached Scope of Services for the Griffith Water System Transmission Line, Storage Tank and Pump Projects located South of Kingman and West of the Griffith Interchange on 1-40. 35. BOARD SITTING AS BOARD OF DIRECTORS - MOHAVE COUNTY FLOOD CONTROL DISTRICT: Approval of the Real Estate Purchase Contract and Escrow Instructions and the Warranty Deed and Dedication for property located at 4270 N. Benton Street, known as Lot 30 Block B, 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. 36. Adoption of Board of Supervisors Resolution No. 2000-49 - Approval of the Intergovernmental Agreement for Property Use during the Winter Blast of February 17-20, 2000, between Lake Havasu City, Mohave County, contingent upon approval by Lake Havasu City and the receipt of the fully signed Intergovernmental Agreement and Lake Havasu City's Resolution. 37. Approve the hiring of two (2) additional persons to the in-house janitorial staff; due to the addition of nearly 40,000 square feet, as requested by Richard Skalicky, P.E., Mohave County Public Works Director. (Requires a Contingency Fund transfer of $8,127 per FTE for remainder of fiscal year) *38. Remove Site #9 from further consideration for location of the County Complex and substitute Site #8, the Shinarump Road site, as requested by Paul Mclntosh, Mohave County Manager. 39. Approval of the monthly report for Procurement Activity between $10,000 and $25,000 as requested by David Seward, Mohave County Purchasing Manager. 40. Award of Bid No. 99-B-50 - Griffith Water System Transmission Line to Freiday Construction, Kingman, Arizona, in the amount of $1,686,118.60, as recommended by David Seward, Mohave County Purchasing Manager. 41. Approval of Special Event Liquor License for the Golden Shores Fire Department, to be held at 12950 Oatman Road, Highway 66, Topock, AZ, on March 11, 2000. 42. Interim and Original Liquor License application for Linda Mila de la Roca, DBA Fort Mojave Food Store, 4508 Hwy 95 Suite A, Fort Mojave, AZ, Series No. 10. 43. Approval of pay adjustment for Court Commissioner, Julie Roth, effective 10-13-1999. 44. Approve confirmation of Ted Whitall as a Justice of the Peace Pro Tempore in Mohave County. *45. Approve proposed settlement of Evans Bullhead City L.L.C., William M. Evans v. Mohave County, TX 99-00531 tax appeal. 46. Appointment of Barbara S. Porter, as Republican Daytona Precinct Committeeman; Lou Gillette, as Republican Thunderbolt Precinct Committeeman; Judy Bartsch as Republican Chaparral Precinct Committeeman; Kirk L. Barton as Republican Parkway Precinct Committeeman, as requested by the Mohave County Republican Central Committee. 47. APpointment of Dr. Lehi Barlow to the Physician's position to the Mohave County Board of Health (as recommended by Patty Mead, Mohave County Health and Social Services Director, and the re- appointment of Brian Tumey (term to expire 02-05-2000) as a member for Supervisorial District 1. 48. Appointment of Diane Elizabeth Swanson to the Mohave County Board of Health for Supervisorial District 2. 49. Approval of County Manager's Ordinance Report for the time frame of November 24, 1999 through January 25, 2000. 50. Appointment of Christine Ballard, Mohave County Planning and Zoning Director, as alternate for the Arizona Strip Regional Planning Task Force, as requested by Supervisor Anderson. 51. Appointment of Anne Knight and Barry Van Stockum to the Mohave County Board of Health for Supervisorial District 3. 52. Appointment of Robert Crabtree to the Mohave County Site Selection Committee for Supervisorial District 3. 53. LEFT BLANK INTENTIONALLY. 54. LEFT BLANK INTENTIONALLY. REGULAR AGENDA: OTHER OFFICAL BUSINESS TO COME BEFORE THE BOARD: ARIZONA STRIP AREA 55. Evaluation of a request for a ZONING USE PERMIT on the W½ of Parcel 6, a portion of the W½ SW¼ NW¼ of Section 33, in Township 41 North, Range 15 West, for a residence in a C-2 (General Commercial) zone, in the Arizona Strip Area (west of County Highway 91 and south of Biasi Ranch Road), Mohave County, Arizona. (COMMISSION APPROVED BY A 7-0 VOTE [1 ABSENT] - RESOLUTION NO. 2000-53) SOUTH MOHAVE VALLEY AREA 56. Evaluation of a request for a REZONE of a portion of the W½ SE¼ SW¼ of Section 18, being a portion of SUNRISE VISTAS, Tract 4108-E, in Township 19 North, Range 21 West, from R-1 (Single Family Residential) zone to R-O (Single Family Residential/Mobile Homes Prohibited) zone, in the South Mohave Valley Area (north of Camp Mohave Road and east of Vanderslice Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-60) 57. Evaluation of a request for a ZONING USE PERMIT on Lot 34, RIVERVIEW RANCHES, Unit 1, Tract 4005-A, in Section 13, Township 19 North, Range 22 West, for a secondary residence in an A-R (Agricultural-Residential) zone, in the South Mohave Valley Area (east of State Highway 95, between Sterling Road and Camp Mohave Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-62) 58. Evaluation of a request for a ZONING USE PERMIT on Lot 5, Block 6, SUNSET RANCHOS, Tract 4046-A, in Section 13, Township i9 North, Range 22 West, for a secondary residence in an A-R (Agricultural-Residential) zone (east of State Highway 95, between Sterling Road and Camp MOhave Road), in the South Mohave Valley Area, Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-63) 59. Evaluation of a request for a ZONING USE PERMIT on the W½ SE¼ NW¼ of Section 26, in Township 19 North, Range 22 West, for a Mobile Home Park in an A-R (Agricultural-Residential) zone, in the South Mohave Valley Area (north side of Hammer Lane, 1,500 feet east of State Highway 95), Mohave County, Arizona. (COMMISSION APPROVED BY A 7-1 VOTE - RESOLUTION NO. 2000-64) MOHAVE COUNTY GENERAL AREA 60. Evaluation of a request for a ZONING USE PERMIT on a portion of Parcel 74-A, as shown on Parcel Plats CEDAR HILLS RANCHES, Unit 1, as shown on Parcel Plats Book 3, Pages 39-39A, in Section 29, Township 21 North, Range 14 West, for a commercial modular in a C-RE/36A (Commercial- Recreation/Thirty-six Acre Minimum Lot Size) zone, in the Mohave County General Area, Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-75) KINGMAN AREA 61. Evaluation of a request for a ZONING USE pERMIT on Lot 1, BlOck K; LAKE MOHAVE COUNTRY CLUB ESTATES, Unit 3, Amended, in Section 31, Township 22 NOrth, Range 16 West, for a residence in a C-2H/1A (General Commercial Highway Frontage/One Acre Minimum Lot Size) zone, in the Kingman Area (southwest comer of Northern Avenue and Skylark Road), Mohave County, Arizona. (COMMISSION APPROVED BY A 7-1 VOTE - RESOLUTION NO. 2000-79) MIKE KONDELIS - MOHAVE COUNTY PUBLIC LAND USE COMMITTEE: 62. Discussion and possible action RE: Authorization for the Board of Supervisors Chairman to execute letters to Interior Secretary Babbitt, Senator McCain, Senator Kyl, Rep. Stump, Rep. Kolbe, Rep. Salmon, Rep. Hayworth, and Rep. Shadegg, to obtain funds to cover County costs of direct and continuous involvement in the planning process with the Bureau of Land Management (BLM) in the amount of not less than $1,000,000 ($1 per acre) for the newly created Grand Canyon-Parashant National Monument. BOARD OF SUPERVISORS AS CONTINUED FROM JANUARY 24, 2000: *63. Discussion and possible action RE: PrOcess for employment of a County Manager, Interim County Manager, and/or Acting County Manager. BUSTER D. JOHNSON, CHAIRMAN - MOHAVE COUNTY BOARD OF SUPERVISORS: *64. Discussion and possible action RE: Appointing an individual to serve as Acting County Manager and/or Interim County Manager. The Board may vote to discuss this matter in Executive Session(s) pursuant to A.R.S. 38-431.03 (A) (1), which authorizes discussion and consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee, or employee of the County. DEAN H. BEYER, MOItAVE COUNTY RISK MANAGEMENT OFFICER: ' 65. Discussion and possible action RE: Commit to the building of the new ACIP/CSA building in Phoenix, with Mohave County costs estimated being at $44,000. BOARD SITTING AS BOARD OF DIRECTORS - MOHAVE COUNTY TELEVISION DISTRICT: 66. Discussion and possible action RE: Petition received from Lake Havasu City residents requesting the addition of KVVU Channel 5, Las Vegas, to be put on the air. 67. Discussion and possible action RE: Request from Warner Brothers Channel 61, Phoenix, to rebroadcast on County's translator system on Kingman's Channel 34 and Lake Havasu City's Channel 21. CAROL S. ANDERSON, MOHAVE COUNTY SUPERVISOR - DISTRICT 1: 68. Discussion and possible action RE: Request for approval of the Arnended Intergovernmental Memorandum of Understanding establishing the Arizona Strip Regional Planning Task Force. JAMES R. ZABORSKY, MOHAVE COUNTY SUPERVISOR - DISTRICT 2: 69. Discussion and possible action RE: BMX Contract. 70. Discussion and possible action RE: The County's Health Insurance Program for employees, and Employee Medical cards. BUSTER D. JOHNSON, CHAIRMAN - MOHAVE COUNTY BOARD OF SUPERVISORS: 71. Discussion and possible action RE: Acknowledge receipt of donation for the Mohave County Hydro- Fest. 72. Discussion and possible action RE: Review of Boundary Change Impact Statement and proposed boundary change for Grapevine Mesa Fire District. PAUL MCINTOSH, MOHAVE COUNTY MANAGER: *73. Discussion and possible action RE: Confirmation of County Manager's Appointment of Legal Defender. *74. DiscussiOn and poSsible action RE: Presiding Judge Gary R. Pope's AdminiStrative Order 99-43. PUBLIC HEARINGS: 75. PUBLIC HEARING: Discussion and possible action RE: To determine if Mohave County should request that the Governor designate Mohave County as the Designated Planning Agency (DPA) for the geographic area of Mohave County, except for Native American Reservation, for the purposes of Areawide Wastewater Planning under Section 208 of the Clean Water Act, and adoption of Board of Supervisors Resolution No. 2000-32 setting forth such designation. 76. PUBLIC HEARING: Discussion and possible action RE: Adoption of Board of Supervisors Resolution No. 2000-86 - Accepting Robie Road from E1 Rodeo Road (NE comer of Section 28, T19N, R21W) to Boundary Cone Road (Approx. 1050 feet S of the NE comer of Section 4, T18N, R21W) in the Mohave ValleY area, Mohave County, Arizona. 77. PUBLIC HEARING: Discussion and possible action RE: Water and Waste Water System franchises for Biasi Water Company. OTHER OFFICIAL BUSINESS COME BEFORE THE BOARD OF SUPERVISORS: BUSTER JOHNSON, CHAIRMAN - MOHAVE COUNTY BOARD OF SUPERVISORS: 78. Discussion and possible action RE: Hazard of Kingman sewer plant. 79. Discussion and possible action RE: Adoption of Board of Supervisors Resolution No. 2000-87 - Honoring Donald W. Van Brant and his contributions to Mohave County as the Executive Director of the Mohave County Economic Development Authority. *80. Discussion and possible action RE: Assignment of office space for the Kingman Constable and occupation of that space. BILL GOODALE, MOHAVE COUNTY ECONOMIC DEVELOPMENT AUTHORITY: '81.' Discussion and possible action RE: Concept of Mohave County owning and operating a wastewater treatment plant. PAUL MCINTOSH, MOHAVE COUNTY MANAGER: *82. Discussion and possible action RE: Proposals RE: Criminal Justice system analysis. BILL GOODALE, MOHAVE COUNTY ECONOMIC DEVELOPMENT AUTHORITY: 83. Discussion and possible action RE: Mohave County's participation and adoption of a Memorandum Of Understanding regarding the Caithness/Wikieup Power Generation project. 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) 753-0731.