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HomeMy WebLinkAbout01/12/1981 ANYONE WISH' TO BE HEARD AT THE MEETING, PLEASE COMPLETE FORMS PROVIDED AIWtW D IN TO THE CLERK 5 MINUTESOFORE THE MEETING A G E N D A January 12 , 1981 9:00 A.M. EXECUTIVE SESSION FOR LEGAL COUNSEL IN ACCORDANCE WITH A.R. S. 38-431 .03 MEETING CALLED TO ORDER, WITH PLEDGE OF ALLEGIANCE OFFICIAL BUSINESS-TO COME BEFORE THE BOARD OF SUPERVISORS • ,l/. Appointment of Justice of Peace for Bullhead City. • . r Continued hearing of a request for the ' abandonment of all public easements and streets - within SunWard Ho Ranches , Tract 1064-A, located in the Kingman area. (Resolution PUG: 80-239, Commission recommends CONDITIONAL APPROVAL. (Cont'd from 1 -5-81 meeting) 3. Continued hearing of a request for the abandonment of all lots in Sunward Ho Ranches Tract 1064-A, located in the Kingman area. (Resolution PSZC: 8-235 Commission recommends CONDITIONAL APPROVAL) (Cont' d from 1-5-81 meeting) 4t Acceptance of Dedication from Thomas B. Rutter and Jeanne E. Rutter, in Section 12 T22N, R17W. 5: Review of County Engineer' s recommendation of LOCAL GOVERNMENT FIVE YEAR HIGHWAY CONSTRUCTION PROGRAM. 6. Discussion of review of County Engineer's recommendation of BULLHEAD CITY TAC. Extension of agreement for consulting County Engineering services with Jack Stovall )• 9 9 Y 9� � - 9 through January 31 , 1981 , or as is necessary. pl. Acceptance of Dedications in Section 13 T2ON R22W. Ratify Lease Agreement between Mohave County and Arthur A. .Arnold for office building located at 301-315 East Oak Street, Kingman Arizona. 1)3/. Formalize Contract for Steve Levin, Director of Elections. • ui . Discussion of Maintenance Agreement for Elections Computer with Election Supplies Limited. 12( Discussion of request by Lake Havasu City R.E. Utilization of counting machines for / City Election on May 31st and May 19th. A.� Request from Mohave Valley Riding Club for gravel for parking lot. X4. Discussion R. E . awarding of Bid 274 for the repair of the roof at Mohave General Hospital . • Y5. Discussion at the request of Bob Riley, Airport Authority., -pertaining to sale of building T251 . 16. Request of K.A. McCaghren, Chief Fort Mojave Mesa Volunteer Fire Dept , use of red lights and siren on his personal vehicle . / 1,7. Request for Public Bid or Auction of property owned by Mohave County. 18. Paul Mulvaney, Chairperson Mohave County Association for the Handicapped , R.E. • Consideration of funding proposal for Handicapped Adult Craft Center. - 1A. Request for extension of time two temporary -employees by Owen R. Shultz Mechanical Director. 2)1. Adopt Resolution authorizing County Administrator to sign contracts and agreements on behalf of Mohave County with the Arizona Department of Health Services. 21 . Call for application for Personnel Director. . ?f2. Authority to Treasurer to issue new check • • 2/3. Request by Grace Marlow, Mohave Co. Treasurer for personnel . • • a AO 24. Set Election date for Re-call of Samuel Standerfer, Jr. Hualapai Fire Department. 25. Appointment of Precinct Committeemen as requested by Ham Pratt, Chairman Republican Central Committee. NOTARY BONDS . Approval of the following: Martha Hathaway, Joan McCall , Tina Zink. CORRESPONDENCE 1 . Letter from Jack Stovall concerning King Street. BOARD OF SUPERVISORS TO SET AS BOARD OF DIRECTORS FOR GOLDEN VALLEY IMPROVEMENT DISTRICT: 1 . Discussion of a more reasonable bulk rates for water purchased from Valley Pioneer Company, Inc. TENTATIVE AGENDA FOR MEETlNG OF JANUARY 12, 1931 • SUBJECT TO CHANGE, JANUARY 12, 1981 BOARD OF SUPERVISORS SPECIAL MEETING JANUARY 12, 1981 OFFICIAL BUSINESS TO COME BEFORE THE BOARD: 1. Appointment of Justice of Peace for Bullhead City. 2. Continued hearing of a request for the abandonment of all public easements and streets within SunWard Ho Ranches, Tract 1064-A, located in the Kingman Area. (Resolution P & Z: 80-239, Commission recommends CONDITIONAL APPROVAL. (Cont'd from 1- 5-81 meeting). 3. Continued hearing of a request for the abandonment of all lots in SunWard Ho Ranches Tract 1064-A, located in the Kingman area. (Resolution P & Z: 8-235 Commission recommends CONDITIONAL APPROVAL. (Cont'd from 1-5-81 meeting). 4. Acceptance of Dedication from Thomas B. Rutter and Jeanne E. Rutter, in Section 12, T22N, R17W. 5. Review of County Engineer's recommendation of LOCAL GOVERNMENT FIVE YEAR HIGHWAY CONSTRUCTION PROGRAM. 6. Discussion of review of County Engineer's recommendation of BULLHEAD CITY TAC. 7. Extension of agreement for consulting County Engineering services with Jack Stovall through January 31, 1981, or as is necessary. 8. Acceptance of Dedications in Section 13, T20N, R22W. 9. Ratify Lease Agreement between Mohave County and Arthur A. Arnold for office building located at 301-315 East Oak Street, Kingman Arizona. 10. Formalize Contract for Steve Levin, Director of Elections. 11. Discussion of Maintenance Agreement for Elections Computer with Election Supplies Limited. 12. Discussion of request by Lake Havasu City RE: Utilization of counting machines for City stth Election on March 31 and May 19. 13. Request from Mohave Valley Riding Club for gravel for parking lot. JANUARY 12, 1981 14. Discussion RE: awarding of Bid 274 for the repair of the roof at Mohave General Hospital. 15. Discussion at the request of Bob Riley, Airport Authority, pertaining to sale of building T251. 16. Request of K.A. McCaghren, Chief Fort Mojave Mesa Volunteer Fire Dept, use of red lights and siren on his personal vehicle. 17. Request for Public Bid for Auction of property owned by Mohave County. 18. Paul Mulvaney, Chairperson Mohave County Association for the Handicapped, RE: Consideration of funding proposal for Handicapped Adult Craft Center. 19. Request for extension of time two temporary employees by Owen R. Shultz, Mechanical Director. 20. Adopt Resolution authorizing County Administrator to sign contacts and agreements on behalf of Mohave County with the Arizona Department of Health Services. 21. Call for application for Personnel Director. 22. Authority to Treasurer to issue new check. 23. Request by Grace Marlow, Mohave Co. Treasurer for personnel.