CONSENT CALENDAR: The following items listed under the Consent Agenda will be considered as a group and acted upon by one motion with no separate discussion, unless a Board Member so requests. In that event, the item will be removed from the Consent Calendar for separate discussion and action.
1. Assessor: Approve Tax Roll Corrections as listed in batch dated January 23, 2019, pursuant to ARS Title 42, Chapter 16, Article VI. (A full listing of all corrections is available from the Office of the Clerk of the Board of Supervisors.) Approved as presented
2. Finance: Approve the Accounts Payable Demands disbursed in the amount of $4,593,065.54 and Payroll in the amount of $1,609,069.12 during the period of December 12, 2018 through December 27, 2018. (A detailed listing is available for review in the Office of the Clerk of the Board of Supervisors.) Approved as presented
3. Clerk of the Board: a) Approve the minutes for the December 17, 2018 Regular Session, and; b) Approve the minutes for the January 7, 2019 Regular Session.
Approved as presented
4. County Administration: a) Appoint Glen Curtis to fill the remainder of John Loghry's unexpired term on the Yuma County Pest Abatement District Board of Directors, which will end on December 31, 2020; and; b) Appoint Glen Curtis to fill the remainder of John Loghry's unexpired term on the Yuma County Citrus Pest Control District, which will end on December 31, 2020. Approved as presented
5. County Administration/Grants: Adopt Resolution No. 2019-02, approving amendments to the Owner Occupied Housing Rehabilitation Guidelines which supersedes all previous policies and guidelines adopted 8/21/2006, 2/5/2007, 12/13/2010, and 1/19/2016. Approved as presented
6. Public Health Services District: Authorize the District Director to sign Contract No. CTR040483 between the Arizona Department of Health Services and the Yuma County Public Health Services District for the STD Control Services Program, effective January 1, 2019 through December 31, 2023. Approved as presented
7. Public Works: a) Award the Magnesium Chloride Contract Bid No. 2019-2020CY.02 to South Western Sealcoating, Inc. for Calendar Years 2019 and 2020 at the unit price of $120.00 per ton; and b) Authorize the Public Works Director to execute all contract documentation, contingent upon review by legal counsel. Approved as presented
8. Public Works: Adopt Budget Amendment Resolution No. 19-66, transferring $172,600 from the HURF Contingency line item to the HURF Capital Outlay line item to appropriate funding for approved CIP Project No. 2.1809, Public Works Administration Building Covered Parking. Approved as presented
9. Development Services/Engineering: Approve the construction plans for the installation of traffic calming speed cushions on 35th Place between Fortuna Road and Payson Drive and authorize the Department of Development Services to advertise/acquire bids for construction. Approved as presented
10. Sheriff: Award the contract for the provision of inmate telephone and video visitation services for the Yuma County Detention Center to CompApp Technologies, LLC and authorize the Sheriff to enter into contract, subject to legal review. Approved as presented
11. County Attorney: Approve and authorize the law firm of Helm, Livesay & Worthington, LTD. to represent the interests of Yuma County in the following cases: Constellation Solar v. ADOR, et al., No. TX2018-000617; Sunnova Asset Portfolio 4 LLC Yuma County et al., TX2018-000711; Sunnova AP 6 Warehouse II LLC Yuma County et al., TX2018-000712; Sunnova TEP I, LLC v. Yuma County et al., TX 2018-000713; Sunnova LAP I, LLC v. Yuma County et al., TX 2018-000714; Sunnova AP5-A LLC v. Yuma County et al., TX2018-000715; Solarcity Corporation et al., v. ADOR et al., TX2018-000929; Sunnova SAP I LLC v. Yuma County et al., TX2018-001147; Helios Issuer, LLC v. Yuma County et al., TX2018-001149; Sunnova LAP II LLC v. Yuma County et al., TX2018-001150; and, Sunrun, Inc. v. ADOR et al., TX2018-001151, upon the same terms as set forth in the previously approved and executed Legal Representation Agreement.