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HomeMy WebLinkAbout04/03/2000 .O. Box 7000 809 East Beale Street Kingman, Arizona 86402-7000 Website - www.co.mohave.az.us TDD - (520) 753-0726 District 1 District 2 District 3 Carol S. Anderson Jim Zaborsky Buster D. Johnson (520) 753-0722 (520) 758-0713 (520) 453-0724 County Manager Clerk of the Board Richard A. Skalicky, P.E. Telephone (520) 753-0729 Patsy A. uPat" Chastain Telephone (520) 753-0731 FAX (520) 753-5103 FAX (520) 753-0732 AGENDA Revised 03-31-2000 NOTICE OF REGULAR MEETING OF THE BOARD OF SUPERVISORS APRIL 3, 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 LEGAI, COUNSEL 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 AN EXECUTIVE SESSION TO BE HELD APRIL 17, 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 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). OFFICIAL BUSINESS TO COME BEFORE THE BOARD: ADOPTION OF PROCLAMATION - PROCLAIMING APRIL 3 - 8, 2000 AS "PUBLIC HEALTH WEEK" IN MOHAVE COUNTY AND PRESENTATION OF CERTIFICATES OF APPRECIATION TO "CLEAN WATER" POSTER CONTEST WINNERS ADOPTION OF PROCLAMATION - PROCLAMING APRIL 9 - 15, 2000 AS MOHAVE COUNTY CRIME VICTIMS' RIGHTS WEEK ADOPTION OF FAIR HOUSING PROCLAMATION ADOPTION OF PROCLAMATION - PROCLAIMING APRIL 9 - 15, 2000 AS MOHAVE COUNTY VOLUNTEER RECOGNITION WEEK ADOPTION OF PROCLAMATION - PROCLAIMING APRIL 24 - 28, 2000 AS NATIONAL COMMUNITY DEVELOPMENT BLOCK GRANT WEEK PRESENTATION OF KEYS AND TRANSFER OF TITLE OF BRUSH FIRE TRUCKS/AMBULANCE FUNDED BY THE MOHAVE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FY 1998 PROGRAM: GOLDEN VALLEY FIRE DISTRICT, MOHAVE VALLEY FIRE DISTRICT, LAKE MOHAVE RANCHOS FIRE DISTRICT AND THE VALLE VISTA FIRE DISTRICT PRESENTATION OF THE 1999 SERVICE AWARDS TO EMPLOYEES ACHIEVING 15, 20, 25 AND 30 YEARS OF CONTINUOUS SERVICE TO MOHAVE COUNTY * 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: January 10, 24, February 7, 22, March 6, 20, 2000 (if ready). 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. SOUTH MOHAVE VALLEY AREA 5. Evaluation of an AMENDMENT TO BOS RESOLUTION 92-232 which conditionally approved the Preliminary Subdivision Plan for 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 highway 95, south of Aztec Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-123). '6. Evaluation of a request for a ZONING USE PERMIT on the E½ NE¼ of Section 27, excluding 'the 420-foot by 1,320-foot triangle in the SW comer, in Township 16 North, Range 21 West, for a 30,000- gallon water storage tank in a R-E (Residential-Recreation) zone, in the South Mohave Valley Area (south of the Golden Shores community and north of Topock along the Topock-Oatman Highway [Old US Highway 66]), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-124). 7. Evaluation of a request for a ZONING USE PERMIT on Lot 87, Block F, DESERT LAKES GOLF COURSE AND ESTATES, Tract 4076-B, in Section 35, Township 19 North, Range 22 West, for a model home/sales office in a S-D/R (Special Development/Residential) zone, in the South Mohave Valley Area (north side of Lipan Boulevard, 500 feet west of Mountain View Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 125). 8. Evaluation of a request for a ZONING USE PERMIT on Lot 6, Block 15, PERRY ACRES, Unit 2, Tract 4026, in Section 13, Township 18 North, Range 22 West, for an assisted living home in a R-E/lA (Residential-Recreation/One Acre Minimum Lot Size) zone, in the South Mohave Valley Area (east of State Highway 95, south of Jerome Avenue, on the west side of Kaiser Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 126). GOLDEN VALLEY AREA 9. Evaluation of a request for an EXTENSION OF TIME of the approved Preliminary Subdivision Plan of VALLEY PARK ESTATES, Tract 3041, being a subdivision of a portion of Parcel 293, in the SE¼ of the SW¼ of Section 14, Township 21 North, Range 19 West, lying westerly of the Interstate 40 right- of-way, in the Golden Valley Area (south of Highway 68, east of Estrella Road), Mohave COunty, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 127). 10. Evaluation of a request for a REZONE of Parcel 319E-5 as shown on Parcel Plats Book 13, Page 62, a portion of Parcel 319, in Section 20, Township 21 North, Range 18 West, from A-R/5A (Agricultural- Residential/Five Acre Minimum Lot Size) zone to A-R/4A (Agricultural-Residential/Four Acre Minimum Lot Size) zone, in the Golden Valley Area (south of State Highway 68 and east of Verde Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-128). 11. Evaluation of a request for a REZONE of the E½ NW¼ NE¼ of Section 34, in Township 21 North, Range 19 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A- R/4A and A-R/2A (Agricultural-Residential/Four Acre and Two Acre Minimum Lot Size) zones, in the Golden Valley Area (south of State Highway 68 and north of Shinarump Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 129). 12. Evaluation of a request to NAME A ROADWAY, the proposed name being SCOTT DRIVE, in the SE¼ SE¼ of Section 15, Township 21 North, Range 18 West, in the Golden Valley Area (approximately five miles south of Highway 68, west off of Aztec Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-131). MOHAVE COUNTY GENERAL AREA 13. Evaluation of a request for an EXTENSION OF TIME of the approved Preliminary Subdivision Plan of PARADISE TRAILS, Tract 3802, being a subdivision of the portion of Section 25, Township 18 North, Range 18 West, lying westerly of the Interstate 40 right-of-way, in the Mohave County General Area (north of Yucca, west of the Old Trails interchange on 1-40), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-132). 14. Evaluation of a request for a REZONE of Parcel 13, LAZY Y-U RANCH, Phase I, in Section 3, Township 20 North, Range 16 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/15A and A-R/5A (Agricultural-Residential/Fifteen Acre and Five Acre Minimum Lot) zones, in the Mohave County General Area (southwest of Hualapai Mountain Road and northeast of Lazy Y-U Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-133). 15. Evaluation of a request for a REZONE of Parcel 38-A, LAZY Y-U RANCH, Phase I, as shown on Parcel Plats Book 6, Page 92, a portion of Parcel 38, in Section 11, Township 20 North, Range 16 West, from A-R/17A (Agricultural-Residential/Seventeen Acre Minimum Lot Size) zone to A-R/SA (Agricultural-Residential/Five Acre Minimum Lot Size) zone, in the Mohave County General Area (southwest of Hualapai Mountain Road and southwest of Lazy Y-U Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-134). 16. Evaluation of a request for a REZONE of Lot 151, MEADVIEW CITY CENTER, Tract 1197, in Section 12, Township 30 North, Range 17 West, from C-2/10M (General Commercial/Ten Thousand Square Foot Minimum Lot Size) zone to C-MO (Commercial-Manufacturing/Open Lot Storage) zone, in the Meadview portion of the Mohave County General Area (south side of Pueblo Drive, between Stillwater Drive and Escalante Boulevard), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-135). 17. Evaluation of a request for a ZONING USE PERMIT on the proposed Parcel B, MOUNTAIN SHADOW ESTATES, Tract 3806, in the SW¼ NW¼ of Section 8, Township 20 North, Range 14 West, for a water storage tank and pump house in a R-O/A/2A zone, in the Mohave County General Area (south of Interstate 40 and east of Blake Ranch Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-136). 18. Evaluation of a request for a ZONING USE PERMIT on the westerly 322.61 feet of Parcel 27-14, CEDAR MESA RANCHES, in Section 27, Township 21 North, Range 14 West, for a secondary residence in an A-R/10A (Agricultural-Residemial/Ten Acre Minimum Lot Size) zone, in the Mohave County General Area (east side of Nancy Road, between Nellie Drive and Lan Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 137). 19. Special Event Liquor License for the Golden Shores Fire Department, to be held April 29, 2000, at 2950 Oatman Road, Highway 66, Topock, AZ. 20. Special Event Liquor License for the Veterans of Foreign Wars Post 6306, to be held May 6, 2000, at 12852 Oatman Highway, Golden Shores, AZ. 21. Interim Liquor License application for John Wright, DBA: Vito's Family Pizzeria, 4360 Highway 95, Fort Mohave, AZ, Series No. 12. 22. Special Event Liquor License for the Golden Shores Civic Association, to be held April 15, 2000, at 13136 Golden Shores Parkway, Golden Shores, AZ. 23. Special Event Liquor License for the Golden Shores Civic Association, to be held May 7, 2000, at 13136 Golden Shores Parkway, Golden Shores, AZ. 24. Special Event Liquor License for the Golden Shores Civic Association, to be held May 13, 2000, at 13136 Golden Shores Parkway, Golden Shores, AZ. 25. Special Event Liquor License for the Golden Valley American Legion Post 22, to be held April 28 and 29, 2000, at 3435 Verde Road, Golden Valley, AZ. 26. Special Event Liquor License for Post 10386, Veterans of Foreign Wars of the U.S.A., to be held May 28, 2000, at 3036 John L. Avenue, Kingman, AZ. 27. Permanent Extension of Premises/Patio Permit for Judith Bannan, DBA: Judy's, 260 Main Street, Oatman AZ. 28. Temporary Extension of Premises/patio Permit for Bruce Wade, DBA: Cattle Crossing Saloon, 4105 Highway 68, Golden Valley, AZ, for April 26-30, 2000. 29. Award of Bid No. 00-B,06 - Voice Mail System in the amount of $26,288, plus applicable tax, to Citizens Communications of Kingman, AZ. 30. Award of Bid No. 00-B-02 - Project No. MC 00-5112 (GP) Griffith Water System - to B.L. Weber Group, Las Vegas, Nevada, in the amount of $3,403,683.51. 31. Approval of Certificates of Clearance Tax $743.32, Interest and Penalties for a total of $1,005.73, as requested by Dora Goodmiller, Mohave County Treasurer. 32. Adoption of Board of Supervisors Resolution No. 2000-145 - Canvass of Peach Springs School District #8 Election held on March 14, 2000. 33. Adoption of Board of Supervisors Resolution No. 2000-146 - Canvass of Topock School District #12 Election held on March 14, 2000. 34. Adoption of Board of Supervisors Resolution No. 2000-140 - Approving the submission of Mohave County Housing Authority's Five Year (5-Year) Plan and annual plans. 35. Approval of a contract amendment #1 of contract #E0570023 (PY 99 Job Readiness Programs) Intergovernmental Agreement between Arizona Department of Economic Security and Mohave County for Mohave County/La Paz Service Delivery area (SDA). *36. BOARD OF SUPERVISORS SITTING AS THE BOARD OF DIRECTORS - GOLDEN VALLEY IMPROVEMENT DISTRICT NO. 1: Approval of an agreement with Sunrise Engineering, Inc., to be the District's Engineer for the GVID #1, Phase IV Project. 37. BOARD OF SUPERVISORS SITTING AS THE BOARD OF DIRECTORS - GOLDEN VALLEY IMPROVEMENT DISTRICT NO. 1: Retain Gust, Rosenfeld Attorneys at Law as the District's Bond Attorney and retain Peacock, Hislop, Staley, & Given, Inc., as the District's Financial Advisor for the (3VID #1, Phase IV Project. 38. Discussion and possible action RE: The recommendation from the Mohave County Public Land Use Committee of having a separate representative that is not shared with other counties on the Lower Colorado River Multi-Species Conservation Plan Committee and possible appointment of Gerald Hillier as Mohave County's representative. 39. Accept the report from the Mohave County Trash Task Force, as presented by Norm Marrah, Manager, Mohave County Environmental Health. 40. Approval of Mohave County's application to the Arizona Department of Environmental Quality's Waste Reduction Initiative through Education (3rant (WRITE) in an amount not to exceed $60,000. 41. Approval of amended budget (increased funding of $23,000) for the NICP Program, as requested by the Mohave County Health and Social Services Department. 42. Approval of promotional pay increase for Carol Meier, from Appraiser II, Range 98-29, Step 11 to Appraiser Senior, Range 98-33, Step 8. *43. Approve proposed settlement of Sow Properties v. Mohave County, ST 99-00117 tax appeal. This settlement provides for a reduction in the Full Cash Value of vacant property from $217,281 to $100,751, resulting in an estimated tax reduction of $1,851.19 (from $3,930.24 to $2,079.05) for the 2000 tax year. *44. Approve proposed settlement of Lawler v. Mohave County, ST 99-00382 tax appeal. This settlement provides for a reduction in the Full Cash Value of residential property form $531,209 to $292,000, resulting in an estimated tax reduction of $1,865.11 (from $5,341.96 to $3,476.85) for each of the 1999 and 2000 tax years. 45. Adoption of Board of Supervisors Resolution No. 2000-148 - Approving the FY 2000 Local, Regional, and State Parks Heritage Fund grant application for a park in Mohave Valley. 46. Approve liability insurance limits of $7 million per occurrence and $7 million aggregate when the fireworks display is conducted on County property within the incorporated cities of Kingman, Lake Havasu City, and Bullhead, and when display is conducted anywhere else within the County, limits would be $2 million per occurrence and $3 million aggregate. 47. Acceptance of Arizona State Parks (SLIF) Grant in the amount of $334,064. 48. Approve increase of the Chief Deputy County Attorney salary effective 04-08-2000, as recommended by County Attorney, William J. Ekstrom. 49. BOARD OF SUPERVISORS SITTING AS TIlE MOHAVE COUNTY BOARD OF EQUALIZATION: Approval of recommendations from David Gillies, Arizona State Board of Equalization/Mohave County Board of Equalization Hearing Officer, for Parcel 317-41-003 Unpatented Mining Claims. 50. LEFT BLANK INTENTIONALLY. 51. LEFT BLANK INTENTIONALLY. 52. LEFT BLANK INTENTIONALLY. REGULAR AGENDA: OTHER OFFICIAL BUSINESS TO COME BEFORE THE BOARD: BOARD OF SUPERVISORS AS CONTINUED FROM MARCH 20, 2000: *53. Discussion and possible action RE: Approve proposed settlement of Overson v Mohave County, ST 99- 00231 tax appeal. This settlement provides for a reclassification of the property to agricultural/grazing status and a reduction in the combined Full Cash Value of the land from $162,156 to $1,212, resulting in an estimated tax reduction of $2,430 (from $2,448 to $18) for the 2000 tax year. *54. Discussion and possible action RE: Approve proposed settlement of Overson v Mohave County, ST 99- 00230 tax appeal. This settlement provides for a reclassification of the property to agricultural/grazing status and a reduction in the combined Full Cash Value of the land from $179,961 to $1,346, resulting in an estimated tax reduction of $2,700 (from $2,718 to $19) for the 2000 tax year. *55. Discussion and possible action RE: Approve proposed settlement of Zanchettini v Mohave County, ST 99-00381 tax appeal. This settlement provides for a reduction in the Full Cash Value of retail/office property from $139,446 to $95,000, resulting in an estimated tax reduction of $1,379.95 (from $4,469.96 to $3,090.01) for the 2000 and 2001 tax years. *56. Discussion and possible action RE: Approve proposed settlement of Chao v Mohave County, ST 99- 00349 tax appeal. This settlement provides for a reduction in the Full Cash Value of office building property from $299,883 to $178,200, resulting in an estimated tax reduction of $3,834.63 (from $9,525.85 to $5,691.22) for the 2000 tax year. *57. Discussion and possible action RE: Approve proposed settlement of Ridgeview Resort, L.L.C., v Mohave County, TX 99-00510 tax appeal. This settlement provides for a reduction in the Full Cash Value of commercial/residential rental property from $1,916,700 to $1,192,989, resulting in an estimated tax reduction of $7,985.74 (from $23,839.25 to $15,853.50) for the 2000 and 2001 tax years. *58. Discussion and possible action RE: Approve proposed settlement of A1 Burke and Keystone Jackpot Venture v Mohave County, TX 99-00433 tax appeal. This settlement provides for a reduction in the Full Cash Value of real property for parcel No. 213-13-045 from $320,000 to $192,000, resulting in an estimated tax reduction of $2,717.91 (from $6,794.76 to $4,076.85); and for parcel No. 213-13-083 from $640,000 to $224,000, resulting in an estimated tax reduction of $8,198.83 (from $12,955.16 to $4,756,33) for the 2000 tax year. *59. Discussion and possible action RE: Approve proposed settlement of Haller v Mohave County, ST 99- 00380 tax appeal. This settlement provides for a reduction in the Full Cash Value of a vacant retail property from $181,007 to $122,759, resulting in an estimated tax reduction of $2,153.50 (from $6,767.62 to $4,614.11) for the 2000 and 2001 tax years. *60. Discussion and possible action RE: Request for Board to direct Mike Matthews, Information Technology Director, to begin a request for proposals for a new Tax System ' - Staff now recommends: Approve Intergovernmental Agreement with the Arizona Department of Revenue to provide products and services needed by Mohave County for Assessor's Property Tax purposes for a one-time cost of $20,000 and authorize payment to be made from a Contingency Account transfer; and annual cost of 60 cents per real parcel and purchase Treasurer's Current and Delinquent Tax System used by Pinal, Yavapai and Cochise Counties and necessary hardware for $175,000, to be made from a Contingency Account transfer, for a total of Contingency Account transfer of $195,000. DAVID SEWARD, MOHAVE COUNTY PROCUREMENT OFFICER: '61. Discussion and possible action RE: Approval of purchase of the Pinal County Treasurer's Software from Oasis Computer Systems, Inc., Tucson, AZ, as a Sole Source Procurement in the amount of $75,000, plus on-going support in the estimated (not to exceed) amount of $26,400. CHRISTINE BALLARD, MOHAVE COUNTY PLANNING AND ZONING DIRECTOR: GOLDEN VALLEY AREA: 62. Evaluation of a request for a ZONING USE PERMIT on Parcel 352, except the west 1,951.56 feet and the US Highway 93 Right-of-Way, in Section 6, Township 21 North, Range 17 West, for a wireless communication facility with a 195-foot tower in a C-2H (General Commercial Highway Frontage).zone, in the Golden Valley Area (southwest of US Highway 93 and southeast of Cross Ranch Road), Mohave County, Arizona. (COMMISSION APPROVED BY A 7-0 VOTE [1 ABSTAINED] - RESOLUTION NO. 2000-130). MOHAVE COUNTY GENERAL AREA: 63. Evaluation of a request for a ZONING USE PERMIT on Lot 4, Block 2, REDWING CANYON ESTATES, Tract 3017, in Section 23, Township 23 North, Range 17 West, for a horse and mule breeding farm in an A-R (Agricultural-Residential) zone, in the Mohave County General Area (wesy side of Stockton Hill Road, north of Redwing Canyon Road, on the east side of Bradley Avenue), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-138). 64. Evaluation of a request to RENAME A ROADWAY, the proposed name being VAN BRUNT PARKWAY, replacing "Griffith Road," in Section 18, Township 19 North, Range 17 West, and Section 13, Township 19 North, Range 18 West, in the Mohave County General Area (approximately 9 miles south of the City of Kingman, west and northwesterly off of Interstate 40 for approximately three quarter (aA) mile to Yucca Road), Mohave County, Arizona. (COMMISSION DENIED BY A 5-3 VOTE - RESOLUTION NO. 2000-139). 65. DiscusSion and possible action RE: The appointment of representatives to lobby and negotiate with the Department of Interior, the Governor's office and other interested parties for a significant role for Mohave County in the planning process for the Grand Canyon/Parashant National Monument and for the $1 million requested for Mohave County's planning efforts relating to the monument designation, and identifying a source of funds for the lobbying/negotiating effort. 66. Discussion and possible action RE: Policy and Procedure Memorandum 2000-1 - Regarding a policy and procedure for zoning code enforcement in Mohave County. 67. Discussion and possible action RE: Policy and Procedure Memorandum 2000-2 - Regarding a policy and procedure for enforcement of the open lot storage provisions in the Mohave County Zoning Ordinance. LINDA SEMM, MOHAVE COUNTY HUMAN RESOURCES OFFICER: *68. Discussion and possible action RE: Possible revision to Mohave County's Little Hatch Act (Merit Rule 502). CAROL S. ANDERSON, MOHAVE COUNTY SUPERVISOR DISTRICT 1: *69. Discussion and possible action RE: Extend SCT contract to provide month to month support to Mohave County in their efforts to upgrade/replace the Mohave County Property Tax System. 70. Discussion and possible action RE: Request for relief of taxes on Parcel 314-20-055, Bridge Canyon Junction, Unit 1, Block 4, Lot 3. TIME SET: 11:00 AM - PUBLIC HEARING - MOHAVE/LA PAZ LOCAL WORKFORCE INVESTMENT BOARD: 71. Discussion and possible action RE: Presentation and approval of the final Mohave/La Paz Strategic 5- Year Local Workforce Investment Plan, as recommended by the Mohave/La Paz Local Workforce Investment Board. RICHARD SKALICKY, P.E., MOHAVE COUNTY MANAGER: 72. Discussion and possible action RE: Designation of Dean H. Beyer, as the Risk Management Consultant/Risk Manager for the Mohave County Self Insured Trust Fund, and Linda J. Semm as the Risk Management Consultant/Risk Manager for the Mohave County Employee Benefit Trust Fund. 73. Discussion and possible action RE: Recommendations of Site Selection Committee and instructions to architects to proceed with the analysis of the final sites, and discussion of other potential sites. *74. Discussion and possible action regarding the 1-40 Industrial Corridor Water System: 1) Approve Escrow Instructions and other documents of Transnation Title Escrow No. 601735; 2) Approve and accept the Special Warranty Deed, Dedication and Bill of Sale for Parcel 1, (Well Site 5), Parcel 2, (Well Site 6), and Parcel 3 (Well Site 10); 3) Approve and accept the Assignment of Guarantees and Warranties; 4) Authorize the execution of Resolution No. 2000-147; and 5) Authorize the Chairman of the Board and/or the County Manager to sign all pertinent documents to close the Escrow. (Related to item 80). CAROL S. ANDERSON, MOHAVE COUNTY SUPERVISOR DISTRICT 1: 75. Discussion and possible action RE: Consideration of a request from R.I.P.P.L.E. to appoint LaRene Layton, to the panel regarding the Grand Canyon Parashant National Monument. RICHARD SKALICKY P.E., MOHAVE COUNTY MANAGER: 76. Discussion and possible action RE: Reconsideration of appointments to address legislative concerns relating to federal land issues with Mohave County and approval of funding its source. *77.. Discussion and possible action RE: 1) Ratify, approve, and confirm retention of an appraiser, sUrVeyor, escrOw company and title insurance company in regard to any financing arrangement for the 1-40 Industrial Corridor Water System; 2) Authorize the County Manager to sign all relevant documents in regard to such retentions; and 3) Authorize the fees, expenses and other charges resulting from such retentions to be paid from available County General Funds, with reimbursements to be made from the financing proceeds. *78. Discussion and possible action RE: 1) Ratify, approve, and confirm retention of Peacock, Hislop, Staley & Given, Inc., as financial advisor to the County, and retention of Squire, Sanders & Dempsey, LLP, as bond counsel and legal advisor to the County, in regard to obtaining financing for the design, property acquisition, engineering, procurement, and construction of the 1-40 Industrial Corridor Water System 2) Authorize the County Manager to sign all relevant documents in regard to their retentions; and 3) Authorize their fees, expenses, and other charges to be paid from the financing proceeds. *79. Discussion and possible action RE: Authorize County staff, bond counsel, and the County's financial advisor to proceed with the sale and lease-purchase of as many of the following facilities as the appraisals that will be done on the selected facilities reveal are necessary to enable the County to issue and sell sufficient COP's to finance the Project: the main County Attorney's Office, the Jail, the Public Defender's Office, the Legal Defender's Office, the Health Department, the Old Juvenile Detention Center, and the Kingman/Cerbat Justice Court, all of which are located in Kingman. '80.. Discussion and possible action RE: Approve the Letter Agreement, dated March 29, 2000, between Griffith Energy LLC and Mohave County, Arizona, regarding the deferral and amount of Mohave County's payment to Griffith Energy, LLC for the Test Well (Well Site No. 6), and to authorize the Chairman to sign the Letter Agreement.(Related to item 74). '81. Discussion and possible action RE: Authorize County staff, bond counsel, and the County's financial advisor to proceed with all work reasonably necessary to set up the issuance and sale of taxable Certificates of Participation, with a term of 15 years, no capitalized interest, and an initial estimated principal balance of $5,015,000 as the means of financing the 1-40 Industrial Corridor Water System. 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.