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HomeMy WebLinkAbout05/01/2000 MOHAVE COUNTY BOARD of SUPERVISORS P.O. Box 7000 809 East Beale Street Kingman, Arizona 88402-7000 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 Interim County Manager Clerk of the Board Richard A. Skalicky, P.E. Patsy A. "Pat" Chastain Telephone (520) 753-0729 Telephone (520) 753-073~1 FAX (520) 753-5103 FAX (520) 753-0732 Revised 04-26-2000 AGENDA NOTICE OF REGULAR MEETING OF THE BOARD OF SUPERVISORS MAY 1, 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 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 MAY 22, 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: PRESENTATION OF SERVICE AWARD TO MARGIE CHAPMAN, MOHAVE COUNTY FINANCIAL SERVICES DEPARTMENT * 1. Discussion of pending or contemplate litigation, claims and demands. 2. Committee Repons and Legislative Repons. 3. County Manager's Report. 4. Approval of Board of Supervisors Meeting Minutes: February 7, 22, March 6, 20, April 3, 18, 24, 26, 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. ARIZONA STRIP AREA: 5. Evaluation of a request for an EXTENSION OF TIME of the approved Preliminary Subdivision Plan of BEAVER DAM ESTATES, Tract 3510, being a subdivision of a portion of the NE¼ of Section 5, Township 40 North, Range 15 West, in the Arizona Strip Area (east of County Highway 91, north of the Highway 91 interchange on 1-15), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-154). 6. Evaluation of a request for a ZONING USE PERMIT on Lots 207 and 208, VIRGIN VILLAGE, No. 2, in Section 32, Township 41 North, Range 15 West, for a secondary residence in an A-R (Agricultural- Residential) zone, in the Arizona Strip Area (west of County Highway 91 on the north side of the intersection of Kaibab East and Nevada Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-155). SOUTH MOHAVE VALLEY AREA 7. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NOS. 95-135, 96-109 and 97- 137. which approved the Zoning Use Permit and the Extensions of Time for the Zoning Use Permit on the southerly 660.46 feet of the westerly 579.07 feet of Lot "A", Le Clair Subdivision, in Section 15, Township 19 North, Range 22 West, in the South Mohave Valley Area (northeast comer of Cavalry and Valencia Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-156). 8. Evaluation of a request for a ZONING USE PERMIT on Lot 1, Block 2, MOUNTAIN VIEW RANCHES, Tract 4003-B, in Section 5, Township 18 North, Range 21 West, for a secondary residence in an A-R/5A (Agricultural-Residential/Five Acre Minimum Lot Size) zone, in the South Mohave Valley Area (north of Boundary Cone Road, on the southeast comer of Antoinette Avenue and Bradley Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-158). GOLDEN VALLEY AREA: 9. Evaluation of a request for a REZONE of Parcel 1, GOLDROAD STATION, Unit 11, in Section 32, Township 20 North, Range 18 West, from A-R/36A (Agricultural-Residential/ Thirty-six Acre Minimum Lot Size) zone to A-R/12A and A-R/5A (Agricultural-Residential/Twelve Acre and Five Acre Minimum Lot Size) zones, in the Golden Valley Area (northwest of Oatman Road and between Ramada Road and Tombstone Trail), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-160). 10. Evaluation of a request for a REZONE of Lot 8, Block N, GOLDEN SAGE RANCHOS, Unit 66, in Section 3, Township 21 North, Range 19 West, from A-R/2A (Agricultural-Residential/ Two Acre Minimum Lot Size) zone to A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone, in the Golden Valley Area (northwest comer of Chino Drive and Emery Park Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 161). 11. Evaluation of a request for a REZONE of Parcel 68-F, as shown on Parcel Plats Book 15, Page 27, in Section 18, Township 21 North, Range 18 West, from A-R/4A (Agricultural-Residential/ Four Acre Minimum Lot Size) zone to A-R (Agricultural-Residential) zone, in the Golden Valley Area (northeast comer of Redwall Drive and Lochiel Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-162). 12. Evaluation of a request for an ABANDONMENT of the east 20-foot roadway easement of Emery Park Road beginning along the south right-of-way line of State Highway 68 continuing south to its terminus with Mahone Road, the west 20-foot roadway easement of Escuela Road beginning along the south right-of-way line of State Highway 68 continuing south to its terminus with Mahone Road, and the north 15-foot roadway easement of Mahone Road beginning at the intersection of Emery Park Road and Mahone Road continuing east to its terminus at the intersection of Escuela Road and Mahone Road, as depicted on Exhibit A, adjoining Lot 266, in Section 10, Township 21 North, Range 19 West, in the Golden Valley Area (south of State Highway 68 and between Estrella and Egar Roads), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-163). MOHAVE COUNTY GENERAL AREA: 13. Evaluation of a request for an EXTENSION OF TIME FOR A ZONING USE PERMIT on the NW¼ SW¼ NW¼ of Section 25, Township 27 North, Range 21 West, for Open Land Storage, Living Quarters and a Salvage Yard in an A (General) zone, in the Mohave County General Area (west of US Highway 93 and north of the west extension of White Hills Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-164). 14. Evaluation of a request for a REZONE of Parcel 3-D as shown on Parcel Plats Book 12, Page 81, in Section 11, Township 20 North, Range 14 West, from A-R/15A (Agricultural-Residential/Fifteen Acre Minimum Lot Size) zone to A-R/7A (Agricultural-Residential/Seven Acre Minimum Lot Size) zone, in the Mohave County General Area (southwest of US Highway 93 and east of Calle Arrieta), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-165). 15. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NO. 97-438 which approved the Rezone of the W½ SE¼ of Section 3, in Township 20 North, Range 14 West, in the Mohave County General Area (south of Interstate 40, west of US Highway 93 on Old US Highway 93), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000- 166). 16. Evaluation of a request for a REZONE of a portion of the W½ SE¼ of Section 3 (lying north of County Highway 193 [Old US Highway 93]), in Township 20 North, Range 14 West, from A-R/ 36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/10A and A-R/5A (Agricultural-Residential/Ten Acre and Five Acre Minimum Lot Size) zones, in the Mohave County General Area (south of Interstate 40 and north of County Highway 193), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-167). 17. Evaluation of a request for a REZONE of Parcel 128, WILLOW CREEK RANCH, Unit 6, in Section 3, Township 21 North, Range 11 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/10A (Agricultural-Residential/Ten Acre Minimum Lot Size) zone, in the Mohave County General Area (approximately 2½ miles north of the Interstate 40 Willow Creek exit), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-168). 18. Evaluation of a request for a REZONE of Parcel 26-6, MOUNTAIN VISTA RANCHES, Phase I, in Section 26, Township 24 North, Range 15 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/15A and 5A (Agricultural-Residential/Fifteen Acre and Five Acre Minimum Lot Size) zone, in the Mohave County General Area (southeast comer of Brooks Boulevard and Mohave Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-174). 19. Evaluation of a request for a REZONE of Parcel 56, LAZY Y-U RANCH, Phase II, in Section 4, Township 20 North, Range 16 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/15A (Agricultural-Residential/Fifteen Acre Minimum Lot Size) zone, in the Mohave County General Area (end of Lawman Way, northwest of Lawman Drive), Mohave County, Arizona. (COMMISSION APPROVED BY A 3-2 VOTE - RESOLUTION NO. 2000-175). 20. Evaluation of a request for a ZONING USE PERMIT on Lot 467, LAKE MEAD CITY UNIT NO. 11- 29-17, in Section 11, Township 29 North, Range 17 West, for a residence in a C-2/1A (General Commercial/One Acre Minimum Lot Size) zone, in the Mohave County General Area (west side of Tamarisk Street, approximately 350 feet south of Glen Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-177). 21. Evaluation of a request for a ZONING USE PERMIT on a portion of the W½ SE¼ SE¼ SW¼ and the SW¼ SE¼ SW¼ of Section 22, lying easterly of the US Highway 93 right-of-way, in Township 16 North, Range 13 West, for a recreational vehicle park in an A (General) zone, in the Wikieup portion of the Mohave County General Area (northeast comer of US Highway 93 and Chicken Springs Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-178). 22. Evaluation of a request for a ZONING USE PERMIT on Parcel 12, CEDAR HILLS RANCHES, in Section 19, Township 21 North, Range 14 West, for a riding stable and horse breeding farm in an A- R/10A (Agricultural-Residential/Ten Acre Minimum Lot Size) zone, in the Mohave County General Area (northeast side of Yeater Drive, approximately 1,000 feet southeast of Dog Leg Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-180). 23. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NOS. 98-70 and 99-383 which approved the Rezone and the Extension of Time for the Rezone of Lot 24, PLEASANT VALLEY ACRES, in Section 20, Township 25 North, Range 19 West, in the Mohave County General Area (south side of Pierce Ferry Road, between Fifth Street and Bullhead Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-181). 24. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NOS. 95-371, 97-430 and 98- 326 which approved the Rezone, the Extension of Time for the Rezone and denied the second request for an Extension of Time for the Rezone of that portion of Lot 74, lying westerly of US Highway 93, in GATEWAY ACRES, Tract 10, in Section 19, Township 25 North, Range 19 West, in the Mohave County General Area (west side of US Highway 93, approximately one-half mile north of Pierce Ferry Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-182). 25. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NOS. 95-327 and 98-247 which approved the Rezone and the Extensions of Time for the Rezone of parcels known as The Old Chloride Depot, identified as Mohave County Assessor's Parcel Numbers 308-06-573 and 308-06-570, on map dated December 9, 1994, in Section 3, Township 23 North, Range 18 West, in the Chloride portion of the Mohave County General Area (in the Chloride Townsite, north of Tennessee Avenue and east of Second Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-183). 26. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NOS. 95-102 and 96-122 which approved the Zoning Use Permit and the Extension of Time for the Zoning Use Permit on Parcel 7-A, STOCKTON HILL RANCHES, Unit XII, in Section 5, Township 23 North, Range 16 West, in the Mohave County General Area (east of Stockton Hill Road and north of Calle Lucero Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-184). 27. Evaluation of a request for an ABANDONMENT of a 15-foot Ingress/Egress (I/E) and Public Utility Easement (PUE) within Lots A-l-A1, A-2-A and A-3-A, SUNWARD HO! RANCHES, a resubdivision of RUBI ACRES, in Section 33, Township 23 North, Range 16 West, in the Long Mountain portion of the Mohave County General Area (located east of Avenida Obregon, north of Calle Alamo), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-185). 28. Evaluation of a request for an ABANDONMENT of 30-foot roadway easements along the east and south sides of the NW¼ NE¼ of Section 35, along the north and east sides of the SW¼ NE¼ of Section 35, and the south 35-foot roadway easement of the SW¼ NE¼ of Section 35 in Township 25 North, Range 14 West, in the Mohave County General Area (northwest of Old US Highway 66 and east of Antares Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-186). KINGMAN AREA: 29. Evaluation of a request for the RESCISSION OF BOS RESOLUTION NO. 98-449 which approved the Rezone of Lot 26, Block G, LAKE MOHAVE COUNTRY CLUB ESTATES, Unit 3, Amended, in Section 31, Township 22 North, Range 16 West, in the Kingman Area (southeast comer of Northern Avenue and North Lomita Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-187). 30. Evaluation of a request for a REZONE of Lot 26, Block G, LAKE MOHAVE COUNTRY CLUB ESTATES, Unit 3, Amended, in Section 31, Township 22 North, Range 16 West, from R-M/lA (Multiple-Residential/One Acre Minimum Lot Size) zone to C-2H (General Commercial Highway Frontage) zone, in the Kingman Area (southeast comer of Northern Avenue and North Lomita Street), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-188) 31. Evaluation of a request for a ZONING USE PERMIT on Lot 147, GREATER KINGMAN INDUSTRIAL PARK, 1 st Amended, in Section 13, Township 22 North, Range 16 West, for a residence in an A-D (Airport Development) zone, in the Kingman Area (north side of Grossman Road, approximately 300 feet east of James Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-189) 32. Acknowledge receipt and refer to the Mohave County Planning and Zoning Department for review and recommendation a petition to abandon a 93 foot Entrance Structure, Landscaping and Public Utility Easement in Parcel B, Block 1, Lot 1, COLORADO RIVER FRONT TERRACE, Tract 4082, in Section 23, T17N, R22W, in the South Mohave Valley area (south of Plantation Road and southeast of the Riverfront Road and Victory Court intersection), Mohave County, Arizona. 33. Acknowledge receipt and refer to the Mohave County Planning and Zoning Department for review and recommendation a petition to abandon a 20 foot Public Utility Easement in the southern portion of Lot GM-l, CENTENNIAL PARK, Unit 1, Tract 3505, in Section 18, T41N, R6W, in the Arizona Strip area (north of the intersection of Centennial Avenue and Berry Knoll Road), Mohave County, Arizona. 34. Acknowledge receipt and refer to the Mohave County Planning and Zoning Department for review and recommendation a petition to abandon a 25 foot Ingress/Egress and Public Utility Easement adjoining Parcels B, C, and D, as shown on Parcel Plats Book 10, Page 34, in the N ½ SE ¼ NE ¼ SE ¼ of Section 27, T18N, R22W, in the South Mohave Valley area, (west of State Highway 95 and north of Willow Drive), Mohave County, Arizona. 35. Accept the recommendation from the Mohave County Public Land Use Committee to support the partnership and grant application by the Northwest Arizona Watershed Council and Mohave County Trash Task Force for public outreach and education against wildcat dumping in Mohave County. 36. Award of Bid No. 00-B-02R - for Griffith Water System - Well Site Improvements Project No. MC 00- 5112 (GP), to B.L. Weber Group, Las Vegas, Nevada in the amount of the base bid of $1,937,501.00. 37. Adoption of Board of Supervisors Resolution No. 2000-195 - Authorizing the posting of Stop Signs at the intersection of Buillion Avenue and 5th Street, Chloride area, Mohave County, Arizona. 38. Adoption of Board of Supervisors Resolution No. 2000-194 - Authorizing the posted speed limit of 25 miles per hour on La Riqueza Road, Fort Mohave Mesa area, Mohave County, Arizona. 39. Adoption of Board of Supervisors Resolution No. 2000-193 - Authorizing the posting of Stop Signs at the intersection of Aztec Road and Calle Del Media, Fort Mohave Mesa area, Mohave County, Arizona. 40. Adoption of Board of Supervisors Resolution No. 2000-192 - Authorizing the placing of Limited Maintenance signs on roads that have been accepted for maintenance under the Mohave County Tertiary Road Maintenance Program, Countywide, Mohave County, Arizona. 41. Approve and execute Change Order No. 1 to the Waste Tire Removal and Disposal Contract with BAS Recycling, Inc., which increases the estimated tonnage of waste tires to 4,000 tons, authorize an increase in the total amount of the Contract up to and not to exceed $390,000.00, and extend the Time for Performance of the Work to 135 calendar days. THIS ITEM PULLED BY STAFF - NO DISCUSSION OR ACTION WILL BE TAKEN ON IT. 42. Accept as definitive, the location of the eastern terminus of the abandonment of Cal-Ari-Drive as shown on map recorded on April 11, 2000, in Book 19, Record of Surveys, page 37, in the Office of the Mohave County Recorder. 43. Accept Grant of Easement for Public Utility and Drainage as replacement to the abandoned portion of Ingress/Egress Easements adjoining parcel 248-C, Stockton Hill Ranches, Unit 8. Easement shall be for the South 20 feet and East 20 feet of Parcel 248-C as shown in Book 8 of Parcel Plats, Page 74. 44. 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, Simon beginning at Carrizo and ending at Cibola, with a general course of East and West in the Golden Valley area. 45. 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, Carrizo Road beginning at Simon and ending at Zuni, with a general course of North and South in the Golden Valley area. 46. Acknowledge receipt and refer to the Mohave County Public Works Department and County Attorney for review and recommendation, a petition to have all roads in Meadview maintained. 47. Request approval of employment for Joanne Cook, in Building Maintenance and Grounds/Janitorial, a relative to an employee in the Road Department, in accordance with Merit Rule 201B. 48. Request approval of employment for James Long, a relative to an employee in the Road Department, in accordance with Merit Rule 20lB. 49. Approve the Intergovernmental Agreement between Mohave County and Chloride Domestic Water Improvement District, for the use of the County potable water truck for providing water on emergency basis to the communities they serve. 50. Approve Amendment #3 to Injury Prevention Services Contract #761142, as requested by the Mohave County Health and Social Services Department. 51. Request approval of employment for Janice Am in the Nutrition Division, a relative to an employee in the Health and Social Services Department in accordance with Merit Rule 20lB. 52. Approval of Amendment #3 to Commodity Supplemental Food Program Contract #76118, as requested by the Mohave County Health and Social Services Department. 53. Appointment of Justice of the Peace/Magistrate Pro Tempores: Julia Rutherford and Thomas Thate. 54. Re-appointment of Judge Pro Tempores: Charles W. Gurtler, Jr., Julie S. Roth and Richard Weiss. 55. Approval of Amendment #1 to extend the Intergovernmental Agreement through September 20, 2000 between the Maricopa County Sheriff's Office and the Mohave County Sheriff's Office for coordination of the High Intensity Drug Trafficking Area (HIDTA), Maricopa County Methamphetamine Task Force. 56. Approval and execution of Intergovernmental Agreement between Washington County, Utah and Mohave County, Arizona for use of the Purgatory Correctional Facility, as requested by Tom Sheahan, Mohave County Sheriff. 57. Approve the increase of $46,400 in revenues and $45,500 in expenditures for the Public Fiduciary division for FY2000, as requested by Dean H. Beyer, Risk Management Officer. THIS ITEM PULLED BY STAFF - NO DISCUSSION OR ACTION WILL BE TAKEN ON IT. 58. Appointment of Democrat Precinct Committeemen as requested by the Mohave County Democratic Central Committee: Billie Jean Griffith, Country Club; Andrea L. Bravo, Peach Springs; Lawrence G. Falance, Hilltop Fawanda J. Falance, Hilltop; Sara Frances Haroff, Golden Valley; Karen Lynne, East Kingman; Darleen Grace Nash, July Stalhut, Sacramento Valley; Daniel Edward Westby, Joan Hardwick Johns, Richard Anthony Rupport, Adam Westby, Mountainview, James M. Thompson. North Hackberry; Robert Yates, Holiday Shores, Tim Carlton, River Bend; La Veto Raduenz, Dolan Springs and the removal of the following: Loretta Monteverde, Ted Hampton, Golden Valley; Paul Pokrasky, Jason Evans, Southwest Kingman. 59. Approval of the County Manager's Ordinance Report for the time frame of March 24, 2000 through April 18, 2000. 60. BOARD OF SUPERVISORS SITTING AS THE BOARD OF DIRECTORS MOHAVE COUNTY TELEVISION IMPROVEMENT DISTRICT: Approve the request of Rio Virgin Telephone and Cablevision, to connect to the County's translator located at Beaver Dam with the proviso that if any problems or interference are experienced the connection will be immediately removed and the County's equipment restored. 61. Approval of Special Event Liquor License application for the Mohave Mesa Kiwanis, 1465 Palma Way, Bullhead City, Arizona, on June 3 & 4, 2000. 62. Approval of Special Event Liquor License application for the Veterans of Foreign Wars Post 2555, Golden Valley, Arizona, on May 5, 2000. 63. Acknowledge receipt and refer to the Mohave County Planning and Zoning Department for review and recommendation a petition to abandon a 40-foot Ingress/Egress and Public Utility Easement adjoining Parcels 1 and 2, in the NW ¼ SE ¼ of Section 1, T21N, R17W, in the Kingman Area (west of Stockton Hill Road and west of North Harvard Street), Mohave County, Arizona. 64. Acknowledge receipt and refer to the Mohave County Planning and Zoning Department for review and recommendation a petition to abandon a 16-foot Public Utility and Drainage Easement crossing Parcels 15-C, 15-D, and 15-E, as shown on Parcel Plats Book 11, Page 16, PINION PINES ESTATES, Unit 1, Tract 1115, in Section 6, T20N, R16W, in the Mohave County General Area (north of Hualapai Mountain Road and northwest of DW Ranch Road), Mohave County, Arizona. 65. Accept grant of Drainage Easement in the W ½, W ½, SE ¼, Section 9, T13N, R19W, G.&S.R.M. from Big 2 Oldsmobile Corporation to Mohave County 66. LEFT BLANK INTENTIONALLY. 67. LEFT BLANK INTENTIONALLY. 68. LEFT BLANK INTENTIONALLY. 69. LEFT BLANK INTENTIONALLY. REGULAR AGENDA: 70. BUSTER D. JOHNSON, CHAIRMAN - MOHAVE COUNTY BOARD OF SUPERVISORS: A) Discussion and possible action RE: Request by Lake Havasu City to assume control of S.A.R.A. Park. B) Discussion and possible action RE: Reconsideration of existing appointments of Supervisors to the following Committees, Boards, and Commissions: LEO Member Mo/Paz JTPA/SDA; NAFT US Trade Corridor; Mohave County Water Authority; WACOG Advisory Council; Colorado River Regional Sewer Coalition; Quad State County Government Coalition (Desert Tortoise Coalition); WACOG Economic Development District Board; CSA Legislative Policy Committee; Regional Economic Development District; Arizona Rural Water Association; BLM Resource Advisory Council; Fill the Cap Committee; Board of Health; Corrections Officer Retirement Board; Municipal Property Corporation; OEDP; Public Safety Retirement System; SIR/EBT. 71. JAMES R. ZABORSKY, MOHAVE COUNTY SUPERVISOR DISTRICT 2: A) Discussion and possible action RE: Give staff direction concerning in-house janitorial service in Bullhead City facilities. B) Discussion and possible action RE: Removal of Lot 8 from the Purchase Agreement between Mohave County Airport Authority Inc., and Donald J. Laughlin Properties. C) Discussion and possible action RE: Removal of Beverly Cobb as one of Mohave County's representatives on the Economic Development District Executive Board and appointment of Tony Dias of Bullhead City. *D) Discussion and possible action RE: Budget Settlement Agreement submitted by Superior Court Presiding Judge, Gary Pope. 72. GARY POPE, PRESIDING JUDGE OF THE SUPERIOR COURT: A) Discussion and possible action RE: Approval of Budget Settlement Agreement as submitted by the Presiding Judge. THIS ITEM PULLED AT THE DIRECTION OF THE BOARD CHAIRMAN DUE TO BACKUP MATERIAL NOT BEING TIMELY SUBMITTED - NO DISCUSSION OR ACTION WILL BE TAKEN ON IT. 73. DORA GOODMILLER, MOHAVE COUNTY TREASURER: A) Discussion and possible action RE: Accept David M. Smith's offer of compromise for 1994 through 1998 delinquent taxes for several parcels. 74. CHRISTINE BALLARD, MOHAVE COUNTY PLANNING AND ZONING DIRECTOR: A) Discussion and possible action RE: Area Plan priorities. MOHAVE COUNTY GENERAL AREA: B) Discussion and possible action RE: Evaluation of an agreement between Mohave County and Legend Land, L.L.C., concerning public purpose parcels in Stagecoach Trails at Santa Fe Ranch and other lands associated with the Hualapai Land Exchange. (COMMISSION APPROVED BY UNANIMOUS VOTE). C) Discussion and possible action RE: Evaluation of a request for a REZONE of Parcel 329, STAGECOACH TRAILS AT SANTA FE RANCH, Unit 5, in the NW¼ SW¼ of Section 33, Township 16 North, Range 16 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/26A and A-R/8A (Agricultural-Residential/Twenty-six Acre and Eight Acre Minimum Lot Size) zones, in the Yucca portion of the Mohave County General Area (west side of Horseshoe Road approximately one-quarter mile north of Shadow Lane), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-169). D) Discussion and possible action RE: Evaluation of a request for a REZONE of Parcel 408, STAGECOACH TRAILS AT SANTA FE RANCH, Unit 5, in the SE¼ SE¼ of Section 13, Township 15 North, Range 17 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/26A and A-R/8A (Agricultural-Residential/Twenty-six Acre and Eight Acre Minimum Lot Size) zones, in the Yucca portion of the Mohave County General Area (northeast comer of Cholla Drive and Wyatt Earp Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-170). E) Discussion and possible action RE: Evaluation of a request for a REZONE of Parcel 956, STAGECOACH TRAILS AT SANTA FE RANCH, Unit 10, in the NE¼ NE¼ of Section 11, Township 16 North, Range 17 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/26A and A-R/8A (Agricultural-Residential/Twenty-six Acre and Eight Acre Minimum Lot Size) zones, in the Yucca portion of the Mohave County General Area (southeast comer of Crystal Springs Drive and Billy The Kid Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-171). F) Discussion and possible action RE: Evaluation of a request for a REZONE of the NW¼ NW¼ of Section 2, Township 16 North, Range 18 West, from A-R/36A (Agricultural- Residential/Thirty-six Acre Minimum Lot Size) zone to A-R/26A and A-R/8A (Agricultural- Residential/Twenty-six Acre and Eight Acre Minimum Lot Size) zones, in the Yucca portion of the Mohave County General Area (southeast of National Old Trails Highway and northeast of E1 Paso Natural Gas Company easement), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-172). G) Discussion and possible action RE: Evaluation of a request for a REZONE of the portion of the NE¼ of Section 18, lying northeasterly of Alamo Road, in Township 15 North, Range 15 West, from A-R/36A (Agricultural-Residential/Thirty-six Acre Minimum Lot Size) zone to A- R/16A and A-R/8A (Agricultural-Residential/Sixteen Acre and Eight Acre Minimum Lot Size) zones, in the Yucca portion of the Mohave County General Area (northwest comer of the intersection of Alamo Road and Shadow Ridge Road), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-173). SOUTH MOHAVE VALLEY: H) Discussion and possible action RE: Evaluation of a request for a REZONE of the southerly 660.46 feet of the westerly 579.07 feet of Lot "A", Le Clair Subdivision, in Section 15, Township 19 North, Range 22 West, from A-R (Agricultural-Residential) zone to C-MO (Commercial-Manufacturing/Open Lot Storage) zone, in the South Mohave Valley Area (northeast comer of Cavalry Road and Valencia Road), Mohave County, Arizona. (COMMISSION DENIED BY A 4-1 VOTE - RESOLUTION NO. 2000-157). GOLDEN VALLEY AREA: I) Discussion and possible action RE: Evaluation of a request for an EXTENSION OF TIME FOR A REZONE of Lots 3 and 4, except the northerly 135 feet, Block H, GOLDEN SAGE RANCHOS, Unit 57, in Section 12, Township 21 North, Range 18 West, from A-R (Agricultural-Residential) zone to C-2H (General Commercial Highway Frontage) zone, in the Golden Valley Area (northwest comer of State Highway 68 and Tooman Road), Mohave County, Arizona. (COMMISSION DENIED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-159). MOHAVE COUNTY GENERAL AREA: J) Discussion and possible action RE: Evaluation of a request for a ZONING USE PERMIT on Lot 16, Block I, GOLDEN MOHAVE ESTATES, Unit One, in Section 31, Township 23 North, Range 18 West, for a secondary residence in an A-R (Agricultural-Residential) zone, in the Mohave County General Area (southwest of US Highway 93 on the southeast comer of Ligurta Road and Kit Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-176). K) Evaluation of a request for a ZONING USE PERMIT on that portion of the SW¼ of Lot 66, lying southeasterly of Pierce Ferry Road, GATEWAY ACRES, Tract 10, in Section 19, Township 25 North, Range 19 West, for a mobile home as a sales office in an A (General) zone, in the Dolan Springs portion of the Mohave County General Area (southeast corner of Pierce Ferry Road and Calico Drive), Mohave County, Arizona. (COMMISSION APPROVED BY UNANIMOUS VOTE - RESOLUTION NO. 2000-179) 75. CAROL S. ANDERSON, MOHAVE COUNTY SUPERVISOR DISTRICT 1: A) Presentation by Duc Ma, Mohave County Chief Financial Officer, on the financial status of the County, as requested by Carol Anderson, Mohave County Supervisor District 1. B) Authorize the Mohave County Board of Supervisors Chairman to send a letter to Governor Hull requesting that Mohave County be included on the "drought relief" list. 76. RICHARD A. SKALICKY, P.E., INTERIM COUNTY MANAGER: A) Discussion and possible action RE: 1) Approve Escrow Instructions and other documents of Transnation Title Escrow No. 602330; 2) Approve and accept the Special Warranty Deed, Dedication, and Bill of Sale for Well Site 7; 3) Approve and accept the Assignment of Guarantees and Warranties; 4) Authorize the execution of Board of Supervisors Resolution No. 2000-190; and 5) Authorize the Chairman of the Board and/or the County Manager to sign all pertinent documents to close the Escrow. B) Discussion and possible action RE: Approve payment of $43,189, as Mohave County's share of the Special Building Assessment, for the construction of the new office and meeting facility for the County Supervisor's Association and the Arizona Counties Insurance Pool in Phoenix. C) Discussion and possible action RE: Include funding for the construction of a seventh water well in the C.O.P.'s for 1-40 Industrial Water System project. 77. JAMES R. ZABORSKY, MOHAVE COUNTY SUPERVISOR DISTRICT 2: A)(1) Discussion and possible action RE: Reconsideration of the Board's action at its April 3, 2000 meeting authorizing 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 $5,015,000.00 as the means of financing the 1-40 Industrial Corridor Water System. A)(2) Discussion and possible action RE: the issuance and sale of taxable Certificates of Participation 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.