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 May 06, 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 $3,097,560.37 and Payroll in the amount of $3,212,887.06 during the period of March 26, 2019 through April 11, 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: Approve the following minutes: a) April 1, 2019 Regular Session; b) April 10, 2019 Special Joint Session; c) April 15, 2019 Regular Session; and; d) April 15, 2019 Executive Session. Approved as presented
4. Clerk of the Board: Recommend State approval of a Regular Liquor License Application Series No. 6, submitted by Jose Luis Garcia Jr., dba Tarros Chicali Sports Bar & Nightclub LLC, 2526 E 16th Street, Yuma, Arizona 85365, State License No. 06140032. BOS recommended approval
5. Facilities Management: Authorize the Facilities Management Director to negotiate with Pilkington Commercial Company for the Administration Annex Renovation (197 S. Main), Phase II (CIP No. 2.1704) and award contract if an agreement is made. Approved as presented
6. Superior Court/Juvenile Court: Adopt Budget Amendment Resolution No. 19-98 increasing budget by $2,000 in the Juvenile Drug Court Fund and increasing contingency by $950. Approved as presented
7. Arizona@Work: The Yuma County Workforce Development Board, operated by Arizona@Work requests that the Yuma County Board of Supervisors appoint Wayne Rooks to fill a vacancy representing the Business sector on the Yuma County Workforce Development Board, for a term that will expire on June 13, 2022. Approved as presented
8. Arizona@Work: The Yuma County Workforce Development Board, operated by Arizona@Work requests that the Yuma County Board of Supervisors appoint Douglas A. Pancrazi to fill a vacancy representing the Business Sector on the Yuma County Workforce Development Board, for a term that will expire on June 13, 2022. Approved as presented
9. Public Health Services District: Adopt Budget Amendment Resolution No. 19-97 increasing budget authority by $4,000 for the Be Active Yuma Award issued through Blue Cross Blue Shield. Approved as presented
10. Public Health Services District: a) Approve and authorize Director to sign Contract No. ADHS CTR042317 between the Arizona Department of Health Services and Yuma County Public Health Services District, and; b) Adopt Budget Amendment Resolution No. 19-96 increasing budget authority by $50,000 for the Overdose Fatality Review Team Grant No. ADHS CTR042317. Approved as presented
11. Justice Court Precinct One: a) Authorize the Chairman to sign an Addendum to an Intergovernmental Agreement (IGA) between the City of Somerton and Yuma County to provide mandated weekend and holiday court services as defined in Arizona Rules of Criminal Procedure 4.1(d), effective July 1, 2019 through June 30, 2020, and; b) Approve an invoice in the amount of $473.00 for the provision of said services. Approved as presented
12. Justice Court Precinct One: a) Authorize the Chairman to sign an Addendum to an Intergovernmental Agreement (IGA) between the City of San Luis and Yuma County to provide mandated weekend and holiday court services as defined in Arizona Rules of Criminal Procedure 4.1(d), effective July 1, 2019 through June 30, 2020; and b) Approve an invoice in the amount of $945.00 for the provision of said services. Approved as presented