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 April 01, 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 $2,440,743.08 and Payroll in the amount of $1,623,233.59 during the period of February 25, 2019 through March 07, 2019. (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: Recommend State approval of a Regular Liquor License Application Series No. 10, submitted by Marvin LeRoy Rose, dba Carioca Shell No. 08, 9250 S Avenue 40 E Tacna, Arizona 85352, State License No. 51588. BOS recommended approval
4. County Administration/Grants: Approve Resolution No. 2019-12, authorizing the Chairman to sign an Intergovernmental Cooperative Agreement renewal for the Yuma County HOME Consortium for the continual participation in the Federal HOME Investment Partnership Program. Approved as presented
5. County Administration: Action to distribute $10,000 in program funding from the Cocopah Indian Tribe to the Yuma Community Food Bank. Approved as presented
6. Development Services/Flood Control District: Approve Flood Control District Intergovernmental Agreements with the following entities: a) Yuma County relating to the use and maintenance of the Farwest Stormdrain Improvement Project; b) Yuma County relating to the use and maintenance of the North Frontage Road Flood Control Basins and Storm Sewer Lines, and; c) City of Yuma, Amendment No. 1 to the November 16, 1998 Agreement relating to the use and maintenance of the Avenue "C" Conduit for Disposal of Stormwater. Approved as presented
7. Development Services/Engineering: Authorize the County Engineer to acquire by donation, purchase or condemnation, the right-of-way necessary for the following programmed CIP projects: a) CIP No. 1.9915D-Hwy95 at Engler Ave Traffic Signal; b) CIP No.19915E-County 15th Street at Avenue A Traffic Signal; c) CIP No. 1.1302-North I-8 Frontage Road-Avenue 10E to Avenue 11E Roadway Reconstruction; d) CIP No. 1.1505-Somerton Avenue at County 11th Street Roadway Improvements; and; e) CIP No. 1.1701-Red Cloud Mine Road-Martinez Lake Road to Imperial Wild Life Refuge Road. Approved as presented
8. Development Services/Flood Control District: Authorize the County Engineer to acquire by donation, purchase or condemnation the right-of-way necessary for the following programmed CIP projects: a) CIP No. 3.0504-Somerton Area Drainage Improvements; b) CIP No. 3.1501-Wellton Area Drainage Improvements; c) CIP No. 3.1803-Storm water retention basins; and; d) CIP No. 3.1701 NPDES & MS4 storm water discharge & environmental retrofit. Approved as presented
9. Development Services/Engineering/Flood Control District: Approve the 2018 Yuma County Flood Control District Assessment Report. Approved as presented
10. Development Services/Engineering: Adopt Budget Amendment Resolution No. 19-95 transferring budget authority in the amount of $200,000 to CIP No. 3.1601: Gadsden-San Luis Outfall and Basin Discharge from Flood Control Contingency to Construction in Progress. Approved as presented
11. Superior Court/Adult Probation: Adopt Budget Amendment Resolution No. 19-87 increasing budget authority in Adult Drug Court (DC Grant) by $17,485. Approved as presented
12. Superior Court/Adult Probation: Adopt Budget Amendment Resolution No. 19-85 increasing budget authority in the Community Punishment Program (CPP) by $3,550. Approved as presented
13. Superior Court/Adult Probation: Adopt Budget Amendment Resolution No. 19-86 increasing budget authority in the Drug Treatment and Education Fund (DTEF) by $11,340. •Per call from Rheo Pasko 4-1-19, 8:50 a.m./C.Isbell -- Wrong attachment was included with this AIR-Form. She's bringing new hand-out now. Approved as presented
14. Superior Court/Adult Probation: Adopt Budget Amendment Resolution No. 19-10 decreasing budget authority in State Aid Enhancement Fund (SAE) by $80,755. Approved as presented
15. Superior Court/Juvenile Court: Adopt Budget Amendment Resolution No. 19-37 decreasing budget authority by $5,431 in the Family Counseling Fund; increasing contingency by $63. Approved as presented
16. Superior Court/Juvenile Court: Adopt Budget Amendment Resolution No. 19-89 decreasing budget authority by $2,996 in the Juvenile Crime Reduction Fund. Approved as presented
17. Superior Court/Juvenile Court: Adopt Budget Amendment Resolution No. 19-32 and No. 19-33 decreasing funding by $19,213 in the Court Improvement Fund and eliminating 0.50 FTE vacant part-time Family Support Specialist. Approved as presented
18. Superior Court Administration: a) Adjust the following occupational job classes (Court Interpreters, Judicial Assistants, Bailiffs/Judicial Specialists, Caseflow Manager and Bailiff Supervisor/Assistant Caseflow Manager) in Superior Court to grades that will retain and attract qualified candidates and align with the market; b) Address compression, equity and differential pay where applicable, and; c) Authorize the use of permanent salary savings to address these compensation issues. Approved as presented
19. Superior Court/Juvenile Court: Adopt Budget Amendment Resolution No. 19-34, decreasing budget authority by $41,748 in the Juvenile Intensive Probation Fund; establishing contingency in the amount of $2,742. Approved as presented
20. Superior Court/Juvenile Court: Adopt Budget Amendment Resolution No. 19-35, increasing budget by $60,292 in the Juvenile Treatment Fund; increasing contingency by $8,971. Approved as presented
21. Superior Court/Juvenile Court: Adopt Budget Amendment Resolution No.19-36, increasing budget authority by $2,469 in the Juvenile Drug Court Fund. Approved as presented
22. County Administration: Approve the appointment of Gladys Anaya to the Parks and Recreation Advisory Commission for District No. 1 to complete the unexpired term of Judith Gill, commencing on April 1, 2019 and expiring on April 2, 2022. Approved as presented