MOHAVE COUNTY BOARD of SUPERVISORS

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1 MOHAVE COUNTY BOARD of SUPERVISORS P.O. Box West Beale Street Kingman, Arizona Website TDD - (928) District 1 District 2 District 3 Gary Watson Tom Sockwell Buster D. Johnson (928) (928) (928) County Manager Clerk of the Board Ron Walker Barbara Bracken Telephone (928) Telephone (928) FAX (928) FAX (928) AGENDA NOTICE OF REGULAR MEETING AND PUBLIC HEARINGS OF THE MOHAVE COUNTY BOARD OF SUPERVISORS APRIL 6, W. BEALE STREET - KINGMAN, ARIZONA Gary Watson, Vice-Chairman Tom Sockwell, Chairman Buster D. Johnson, Supervisor If members of the public wish to address the Board regarding an item they may fill out the Request to Speak Form (indicate item number) located in the back of the room. The form should then be given to the Clerk of the Board prior to the meeting. The time limit rule, noted on the form, will be enforced. MEMBERS OF THE MOHAVE COUNTY BOARD OF SUPERVISORS WILL ATTEND EITHER IN PERSON OR BY TELEPHONE CONFERENCE CALL. 9:00 A.M. EXECUTIVE SESSION FOR DISCUSSION AND CONSULTATION WITH LEGAL COUNSEL IN ACCORDANCE WITH A.R.S (A) (3) & (4) TO DISCUSS ITEMS NOTICED ON THE AGENDA WITH AN ASTERISK. 9:30 A.M. MEETING CALLED TO ORDER WITH INVOCATION AND PLEDGE OF ALLEGIANCE. MOTION AND ACTION TO CALL FOR AN EXECUTIVE SESSION TO BE HELD APRIL 20, 2009, AT 9:00 A.M. FOR DISCUSSION AND CONSULTATION WITH LEGAL COUNSEL IN ACCORDANCE WITH A.R.S (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 (A) (3). OFFICIAL BUSINESS TO COME BEFORE THE BOARD: *1. Discussion of pending or contemplated litigation, claims and demands. 2. Committee and/or Legislative Reports. 3. County Manager s Report. 4. Approval of February 17, 2009, Regular BOS Meeting Minutes, and February 19, 2009, Special BOS Meeting Minutes. PROCLAMATIONS NATIONAL COUNTY GOVERNMENT WEEK MAY 3-9, 2009 ***************************************

2 NATIONAL COMMUNITY DEVELOPMENT BLOCK GRANT WEEK APRIL 12 APRIL 18, 2009 RECOGNIZING THE CONTRIBUTION OF THE CDBG PROGRAM IN MEETING THE COMMUNITY NEEDS OF MOHAVE COUNTY FOR 25 YEARS ************************************** FAIR HOUSING PROCLAMATION DESIGNATING APRIL, 2009 AS FAIR HOUSING MONTH FOR MOHAVE COUNTY ************************************** BOARD OF SUPERVISORS CONSENT AGENDA: (Items 5-59) 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. 5. Adoption of BOS Resolution No RENEWAL OF A ZONING USE PERMIT on Lot 43 and a portion of Lot 42, TOPOCK LAKE RANCHEROS, Tract 1037, in Section 17, Township 17 North, Range 21 West, for a non-commercial dog kennel in an A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone, in the South Mohave Valley Area (south of Courtwright Road and east of Ranchero Lane), Mohave County, Arizona. APN A (Commission approved by unanimous vote.) 6. Adoption of BOS Resolution No NAME TWO (2) NEW ROADS and EXTEND ONE (1) ROAD NAME located in the unincorporated areas of Mohave County, as outlined below, Mohave County, Arizona: A. DARIUS DRIVE: New road name in Section 1, Township 23 North, Range 15 West, (Intersecting with Highway 66 and proposed extension of Cyrus Road alignment) in the Mohave County General Area, Mohave County, Arizona. B. ATOSSA ROAD: New road name in Section 1, Township 23 North, Range 15 West, (Intersecting with proposed Darius Drive and proposed extension of Cyrus Road alignment) in the Mohave County General Area, Mohave County, Arizona. C. CYRUS ROAD: Extension of a Road Name Alignment in Section 1, Township 23 North, Range 15 West, (Intersecting proposed Darius Drive and Atossa Road) in the Mohave County General Area, Mohave County, Arizona. (Commission approved by unanimous vote.) 7. Adoption of BOS Resolution No REZONE of a portion of the SE 1/4 SW 1/4 of Section 33, Township 41 North, Range 15 West, from A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone to C-1 (Neighborhood Commercial) zone, in the Arizona Strip Area (east of County Highway 91 and south of Rio Virgin Road), Mohave County, Arizona. APN (Commission approved by unanimous vote.) 8. Adoption of BOS Resolution No REZONE of a portion of the N 1/2 NW 1/4 of Section 33, Township 41 North, Range 15 West, from A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone to R-1/10M (Single-Family Residential/Ten Thousand Square Foot Minimum Lot Size) zone, in the Arizona Strip Area (southeast corner of Arizona Avenue and Quail Ridge Road), Mohave County, Arizona. APN (Commission approved by unanimous vote.)

3 9. Adoption of BOS Resolution No ZONING USE PERMIT on Lot 8, Block L, GOLDEN VALLEY RANCHOS, Unit 21, in Section 35, Township 20 North, Range 19 West, for a private kennel in an A-R/2A (Agricultural-Residential/Two Acre Minimum Lot Size) zone, in the Golden Valley Area (northwest of Oatman Highway between Jade Road and Garnet Road) Mohave County, Arizona. APN (Commission approved by 6 1 vote.) 10. Adoption of BOS Resolution No REZONE of Parcel 513, as shown on Record of Survey Book 2, Page 25, STOCKTON HILL RANCHES, Unit 10, in Section 18, Township 23 North, Range 16 West, from A-R/10A (Agricultural-Residential Ten Acre Minimum Lot Size) zone to A-R/6A (Agricultural-Residential Six Acre Minimum Lot Size) zone, in the Long Mountain portion of the Mohave County General Area (east of Stockton Hill Road on the south side of Calle Chavez), Mohave County, Arizona. APN (Commission approved by unanimous vote.) 11. Acknowledge receipt and refer to the Planning and Zoning Commission for a recommendation on a petition for an evaluation of a request for an ABANDONMENT of the easterly 30 feet of the 60-foot Road and Public Utility Easement known as Delaware Drive, and the westerly 30 feet of the 60-foot Road and Public Utility Easement known as Idaho Drive adjoining Parcels 533-A, 533-B, 533-C, 533-D and 533-E, Stockton Hill Ranches, Unit 11, as shown on Parcel Plats Book 1, Page 79 and Parcel Plats Book 15, Page 42, in Section 7, Township 22 North, Range 16 West, in the Mohave County General Area, (south of Calle Castano and east of Cherum Road), Mohave County, Arizona. 12. Acknowledge receipt and refer to the Planning and Zoning Commission for a recommendation on a petition for an evaluation of a request for an ABANDONMENT of the southern 25 feet of a 150-foot right-of-way known as Calle Castano, the easterly 16 feet of the 60-foot Road and Public Utility Easement known as Alaska Way and the westerly 30 feet and a portion of the easterly 30 feet of the 60- foot Road and Public Utility Easement known as Arkansas Drive adjoining Parcel 535-L as shown on Records of Survey Book 9, Page 77, and a portion of Parcel 534, Stockton Hill Ranches, Unit 11, as shown on Parcel Plats Book 1, Page 79, in Section 7, Township 22 North, Range 16 West, in the Mohave County General Area, (south of Calle Castano and east of Cherum Road), Mohave County, Arizona. 13. Adoption of BOS Resolution No SUBDIVISION FINAL PLAT for EQUESTRIAN ESTATES AT WHITE HILLS, TRACT 3816, being a proposed subdivision of Section 5, Township 27 North, Range19 West, in the Mohave County General Area, Mohave County, Arizona. 14. Approve a Temporary Extension of Premises/Patio Permit for Michael McKean Thornton, dba Hooch s River Grill, 5035 Powell Lake Road, Topock, Arizona, for April 24, 25, & 26, Approve a Permanent Extension of Premises/Patio Permit for Loretta L. Thieme, dba Valle Vista Country Club, 9686 Concho Drive, Kingman, Arizona. 16. Approve a Temporary Extension of Premises/Patio Permit for Tina L. Hitt, dba Topock Marina, Hwy 95, Topock, Arizona, for April 24, 25, & 26, Approve a Special Event Liquor License for Knights of Columbus Council 3145, 2255 Butler Avenue, Kingman, Arizona, for May 2, Approve the proposed settlement of US Investment Group, LLC v. Mohave County, ST property tax valuation appeal. This settlement provides for a reduction in the full cash value of these three commercial parcels located in Fort Mohave from $863,570 (total of 3 parcels) to $548,674, resulting in an estimated tax reduction of $4, (from $16, to $12,068.53) for the 2009 tax year. 19. Approve the proposed settlement of Bullhead Lodge on the River, LLC v. Mohave County, TX property tax valuation appeal. This settlement provides for a reduction in the full cash value of

4 this 64 room motel parcel located in Bullhead City from $1,736,598 to $1,092,355, resulting in an estimated tax reduction of $3, (from $24, to $21,173.71) for the 2009 tax year. 20. Approve the proposed settlement of Robert Kaplan, Trustee v. Mohave County, TX property tax valuation appeal. This settlement provides for a reduction in the full cash value of these four vacant land parcels located in Mohave Valley and Kingman from $12,523, to $7,809,417.00, resulting in an estimated tax reduction of $43, (from $139, to $95,518.59) for the 2008 tax year. 21. Approve the proposed settlement of State Title Agency Inc v. Mohave County, ST property tax valuation appeal. This settlement provides for a reduction in the full cash value of these four vacant land parcels located in Lake Havasu City from $509, to $100,000.00, resulting in an estimated tax reduction of $1, (from $3, to $1,445.30) for the 2008 and 2009 tax year. 22. Approve the proposed settlement of Ronald Wilhoit, Sr v. Mohave County, ST property tax valuation appeal. This settlement provides for a reduction in the full cash value of this single family residence and an adjacent vacant lot located in Lake Havasu City from $384, to $193,450.00, resulting in an estimated tax reduction of $1, (from $2, to $1,431.84) for the 2009 tax year. 23. Acknowledge receipt and set for Public Hearing on April 24, 2009, 10:00 A.M., at the Golden Shores Senior Center, S. Golden Shores Parkway, Golden Shores, Arizona, a request for an assignment of a cable system franchise from Rapid Communications, LLC to CalNeva Broadcast, LLC, and direct staff to conduct the Public Hearing. 24. Approve Administrative Order Reappointing Julie S. Roth as Judge Pro Tempore in Mohave County Superior Court. 25. Approve Administrative Order Reappointing Lee F. Jantzen as Judge Pro Tempore in Mohave County Superior Court. 26. Approve Administrative Order Reappointing John S. Taylor and Jill Wachtel-Davis as Judge Pro Tempores in Mohave County Superior Court. 27. Approve the following appointments to the Mohave/La Paz Local Workforce Investment Board (Mo/Paz LWIB), as recommended by the Mohave/La Paz Local Workforce Investment Board for the term ending December 31, 2012: Gary Kellogg, Partnership for Economic Development, replacing Richard Adams as an economic development representative; and Doug Adams, Nucor Steel Corporation, replacing Robert Dominguez as a Kingman private business representative. 28. Acknowledge receipt and presentation of a certified copy of the official canvass of the So-Hi Water Improvement District, Members of the Board of Directors election, held on March 10, 2009, per ARS and Approve the budget modifications and authorize the expenditures for fund Drug Treatment & Education from $70,816 to $77,748, as requested by Mohave County Probation. 30. Approve the Intergovernmental Agreement between and among Mohave County, the Superior Court of Arizona, and the Fort Mojave Indian Tribe for the use of Mohave County Juvenile Detention Center Facilities and Services for $ per bed, per day fee, to be deposited in Approve Mohave County s warrant register for January, 2009, in the amount of $3,330, Approve Mohave County s warrant register for February, 2009, in the amount of $2,670,

5 33. Approve acceptance of the traffic safety grant from the Arizona Governor s Office of Highway Safety in the amount of $36,898.00, to be used for personnel expenses for traffic enforcement during the 2009 Laughlin River Run, and other special operations throughout the year; and to purchase additional traffic radar systems for use throughout Mohave County. 34. Set a Public Hearing for May 4, 2009, to consider adoption of the revised fee schedule for Mohave County Department of Public Health, Environmental Health Division, to be effective July 1, Set a Public Hearing for May 4, 2009, to consider adoption of the revised fee schedule for Mohave County Department of Public Health, Nursing Division, to be effective July 1, Approve a $5,000 donation from Kingman Regional Medical Center for the Tobacco Program; and approve the revised budget for the Donations Fund ( ). 37. Approve Amendment No. 2 to Contract HG with the Arizona Department of Health Services for the Tuberculosis Control Program; and approve the revised budget ( ). 38. Approve Amendment No. 2 to Contract HG with the Arizona Department of Health Services for the County Pre-Natal Block Grant; and approve the revised budget ( ). 39. Approve Amendment No.13 to the Contract with the Western Arizona Council of Governments (WACOG) for Senior Programs; and approve the revised budget ( ). 40. Approve the County Manager s Ordinance Report for the time period of February 5, 2009, through March 19, Accept the donation from Dale and Valerie Mayes, owners of Big D Tires, of time, equipment, and support collecting waste tires, along with proper disposal, free of charge, to the Mohave County ERACE Program. 42. Approve the Warranty Deed and Dedication from U.N.S. Electric, Inc. to Mohave County for public use, being a radius curve at the intersection of Calle Charcas and Avenida Mendez, as a requirement for a Zoning Use Permit pertaining to BOS Resolution No , located on Lot 16, Sunward Ho Ranches, No. 2, Toro Acres, Section 19, T23N, R16W, in the North Kingman area. 43. Sitting as the Board of Directors of the Mohave County Flood Control District: Approve Change Order to the existing Contract with Arid Hydrology & Hydraulics, LLC, revising Exhibit A, Scope of Professional Services, and Exhibit B, Fee Summary, in the amount of $17,150; and an additional extension of time of one month. 44. Acknowledge receipt, and refer to Public Works, a Petition requesting Hoover Road, from Chino Drive to Highway 68 R/W fence, with the general course and direction of North and South, be accepted into the Mohave County Road System for maintenance, located in the Golden Valley area. 45. Acknowledge receipt, and refer to Public Works for review and recommendation, a Petition to have N. Davis Road, beginning at Chinle Drive with a terminus of Todilto Drive, with a general course of North and South, included in the County Tertiary Road Maintenance System, located in the North Golden Valley area. 46. Approve the Monthly Report for Procurement Activity between $10,000 and $35, Approve Contract No. 09-PS-02, LEED Related Engineering and Architectural Services for the Development Services Building, with Selberg Associates, Inc., Bullhead City, Arizona, for a total

6 Contract amount of $36,000.00, in accordance with the Mohave County Procurement Code, Article V, Section 6 (Direct Selection of Pre-Qualified Technical Registrants). 48. Approve extending the existing Lease Agreement between Glendale Square and the Probation Department for commercial office space located at 5287 Highway 95, Suites I, J, and K, Bullhead City, Arizona, for an additional two year term at the reduced monthly lease payment rate of $2,060.11, effective July 1, 2009, with all other existing terms and conditions of the current lease remaining the same, on behalf of the Mohave County Probation Department. 49. Approve the purchase and installation of 19 satellite-based tracking systems from Empire Southwest, Mesa, Arizona, for the total amount of $56,830.73, and for the 19 monthly monitoring GPS fees in the amount of $1,520.00, on behalf of Mohave County Public Works Department Equipment Maintenance Division. 50. Approve the extension of Contract No. 06-P-01, Title Search Services, with Chicago Title Insurance Company, for an additional one year period, from April 3, 2009, through April 2, 2010, with all other terms and conditions remaining the same, on behalf of the Public Works Department Improvement Districts Division. 51. Sitting as the Mohave County Board of Deposits: Approve Amendment No. 3 to Contract No. 05-P- 04, Banking Services and Revolving Credit Line, with JP Morgan Chase, extending the current Contract for the final available one-year option, from July 1, 2009, through June 30, 2010, with all other terms and conditions remaining the same, on behalf of the Treasurer s Office. 52. Approve award of Contract No. 09-B-02, Juvenile Facility Security Upgrade, to Advent Electric, Inc., Gilbert, Arizona, to upgrade the control panel at the Juvenile Facility in the amount of $123,220.94; and approval of a 10% project contingency allowance in the amount of $12, for a total project cost of $135, Approve Amendment #4 to Contract No. 05-P-05, Online Surplus Auction Services, with Public Surplus, LLC, Provo, Utah, renewing the current Contract for an additional one year period, from May 15, 2009, through May 14, 2010, with all other terms and conditions remaining the same. 54. Approve amending Paul McCormick s term on the Mohave County Transportation Commission from a four year term to a three year term, in accordance with the bylaws; term to expire April 21, Set a Public Hearing for May 4, 2009, to consider the adoption of an administrative fee for vehicle impound hearings, as requested by the Mohave County Sheriff s Office. 56. Authorize the Mohave County Sheriff s Office to apply for funding under the Community Oriented Policing Services (C.O.P.S.) grant to fund two Deputy Sheriff positions. 57. Authorize the Mohave County Sheriff s Office to apply for Federal Recovery Act, Assistance to Rural Law Enforcement to Combat Crime and Drugs Grant, to fund two Detention Assistant positions and one Detention Center Supervisor position. 58. Approve moving Position from (General Fund) to (Fill the Gap), as requested by the County Attorney; cost savings to the General Fund budget will be $75, Certify Court collections and approve the allocations of Superior and Justice Court Fill-the-Gap collections, in accordance with ARS (E).

7 PUBLIC HEARINGS: PATTY MEAD, MOHAVE COUNTY DEPARTMENT OF PUBLIC HEALTH DIRECTOR: 60. Open Public Hearing: Discussion and possible action RE: Consider adoption of the revised Food Handler Ordinance 98-10, which was unanimously approved by the Mohave County Board of Health on February 11, 2009, to be effective on the first day of the month following the 30 day waiting period. 61. Open Public Hearing: Discussion and possible action RE: Consider adoption of the revised Pigeon Ordinance 98-03, which was unanimously approved by the Mohave County Board of Health on February 11, 2009, to be effective on the first day of the month following the 30 day waiting period. CHRISTINE BALLARD, ACTING MOHAVE COUNTY DEVELOPMENT SERVICES DIRECTOR: 62A. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No DENYING a MINOR AMENDMENT TO THE SOUTH MOHAVE VALLEY AREA PLAN for Lot 21, Block A, FORT MOHAVE MESA RANCHOS, in Section 26, Township 19 North, Range 22 West, from an A-R (Agricultural-Residential) land use designation to a C (Commercial) land use designation in the South Mohave Valley Area (east of State Hwy 95 on the south side of Wagon Wheel Lane), Mohave County, Arizona. APN (Commission denied by 4-2 vote by virtue of a failed motion for approval; one Commissioner was excused) 62B. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No DENYING a REZONE of Lot 21, Block A, FORT MOHAVE MESA RANCHOS, in Section 26, Township 19 North, Range 22 West, from A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone to C-2 (General Commercial) zone, in the South Mohave Valley Area (east of State Hwy 95 on the south side of Wagon Wheel Lane), Mohave County, Arizona. APN (Commission denied by 4-2 vote by virtue of a failed motion for approval; one Commissioner was excused.) 63. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No DENYING a ZONING USE PERMIT on Parcel 24C, as shown on Parcel Plats Book 2, Page 36, SUNWEST ACRES, Tract 1027, in Section 21, Township 21 North, Range 18 West, for a commercial dog kennel in an A-R/10A (Agricultural-Residential/Ten Acre Minimum Lot Size) zone, in the Golden Valley Area (north of Bolsa Drive on the east side of Verde Road), Mohave County, Arizona. APN C (Commission denied by 6-1 vote.) 64. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No to grant an extension, to determine compliance with the schedule for development, or cause the property to revert to its former zoning classification as specified in BOS RESOLUTION NOS and , which conditionally approved the Rezone and Extension of Time for a Rezone of Parcel 90-A, as shown on Record of Survey Book 15, Page 6, in Section 15, Township 21 North, Range 18 West, in the Golden Valley Area (northwest corner of Abrigo Drive and Amado Road), Mohave County, Arizona. APN B (Commission rescinded by unanimous vote.) 65. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No to grant an extension, to determine compliance with the schedule for development, or cause the property to revert to its former zoning classification as specified in BOS RESOLUTION NOS , Amended, and , which conditionally approved the Rezone and Amendments to a Rezone of the SE 1/4 SE 1/4 of Section 31, Township 21 North, Range 17 West, in the Golden Valley Area (east of Kirkland Road between Shinarump Drive and Tapeats Drive), Mohave County, Arizona. APN (Commission approved a schedule for compliance to be completed within 90 days by unanimous vote.)

8 66A. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No MINOR AMENDMENT TO THE MOHAVE COUNTY GENERAL PLAN for a portion of Section 27, Township 29 North, Range 16 West, from a RDA (Rural Development Area) land use designation to a RDA, CR (Rural Development Area, Commercial Recreation) land use designation and amending Exhibits VI.4 and VI.6 of the General Plan to match, in the Mohave County General Area (both sides of Diamond Bar Road approximately 5 miles east of Pierce Ferry Road), Mohave County, Arizona. APN (Commission approved by unanimous vote.) 66B. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No REZONE of a portion of Section 27, Township 29 North, Range 16 West, from A-R/36A (Agricultural- Residential/Thirty-six Acre Minimum Lot Size) zone to C-RE (Commercial-Recreation) zone, in the Mohave County General Area (both sides of Diamond Bar Road approximately 5 miles east of Pierce Ferry Road), Mohave County, Arizona. APN (Commission approved with the exclusion of the view-obscuring fence condition by unanimous vote.) 67. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No ZONING USE PERMIT on Lot 4, including the west 40 feet of Lot 3 and the east 10 feet of Lot 5, Block 10, CHLORIDE TOWNSITE, in Section 3, Township 23 North, Range 18 West, for a secondary residence in an A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone, in the Chloride portion of the Mohave County General Area (south of Tennessee Avenue between Fifth Street and Fourth Street), Mohave County, Arizona. APN D (Commission approved by unanimous vote.) 68. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No to grant an extension, to determine compliance with the schedule for development, or cause the property to revert to its former zoning classification as specified in BOS RESOLUTION NO , which conditionally approved the Rezone of Parcel 8-3, as shown on Record of Survey Book 15, Page 15, in Section 8, Township 27 North, Range 20 West, in the White Hills portion of the Mohave County General Area (east of U.S. Highway 93 and north of White Hills Road), Mohave County, Arizona. APN (Commission rescinded by unanimous vote.) TOM SOCKWELL, MOHAVE COUNTY SUPERVISOR DISTRICT 2: 69A. Open Public Hearing: Discussion and possible action RE: Reconsideration of BOS Resolution No ZONING USE PERMIT on the N 1/2 of Lot 15, Block G, GOLDEN SAGE RANCHOS, Unit 65, in Section 9, Township 21 North, Range 18 West, for a non-profit organization office in an A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone, in the Golden Valley Area (east side of McNeal Road between State Highway 68 and Chino Drive), Mohave County, Arizona. APN (Commission approved with additional conditions and the removal of the view-obscuring fence requirement by 7 0 vote; one Commissioner abstained. The BOS approved by unanimous vote at their March 2, 2009, meeting.) 69B. Open Public Hearing: Discussion and possible action RE: Adoption of BOS Resolution No A - ZONING USE PERMIT on the N 1/2 of Lot 15, Block G, GOLDEN SAGE RANCHOS, Unit 65, in Section 9, Township 21 North, Range 18 West, for a non-profit organization office in an A-R (Agricultural-Residential/One Acre Minimum Lot Size) zone, in the Golden Valley Area (east side of McNeal Road between State Highway 68 and Chino Drive), Mohave County, Arizona. APN BARBARA BRACKEN, CLERK OF THE MOHAVE COUNTY BOARD OF SUPERVISORS: 70. Open Public Hearing: Discussion and possible action RE: New Liquor License for Matthew I. Barlow, dba Yellowstone Ridge, 3350 S. Hwy 389, Cane Beds, Arizona, Series 10.

9 REGULAR AGENDA: BARBARA BRACKEN, CLERK OF THE MOHAVE COUNTY BOARD OF SUPERVISORS: 71. Discussion and possible action RE: Special Event Liquor License for Desert Road Riders, 4906 Olympic Drive, Kingman, Arizona, for April 25, SUSIE PAREL-DURANCEAU, COMMUNITY AND ECONOMIC DEVELOPMENT DIRECTOR: 72A. Discussion RE: Presentation of the Workforce Investment Act Programs (Youth, Adult and Dislocated Workers) to be funded by the Economic Stimulus Funds under the American Recovery and Reinvestment Act for Mohave/La Paz Local Workforce Investment Area. 72B. Discussion and possible action RE: Adoption of Resolution Approving the Intergovernmental Agreement between the State of Arizona Department of Economic Security and Mohave County for the receipt of the Economic Stimulus funds for PY08 Workforce Investment Act Youth and Adult funds under the American Recovery and Reinvestment Act, for a total of $797,842 for contract period from February 17, 2009 through June 30, 2011; and approval of FY budgets for PY08 Funds (Adult Administration $25,028), (Adult Program $225,252), (Youth Administration $54,756) and (Youth Program $492,806). GARY WATSON, MOHAVE COUNTY SUPERVISOR DISTRICT 1: 73. Discussion and possible action RE: Authorize the expenditure of $3, from the E.R.A.C.E. program, $1, for 2009, and $1, for 2010, to split the cost of two area wide clean-ups with the City of Kingman s Clean City Commission. 74. Discussion and possible action RE: Call for a Board of Supervisors Special Workshop Meeting, date to be determined, for presentations and discussion on renewable energy in Mohave County. BUSTER D. JOHNSON, MOHAVE COUNTY SUPERVISOR DISTRICT 3: 75. Discussion and possible action RE: Staff recommendations regarding amending zoning ordinances and any other amendments necessary to change the definition of a major amendment to the General Plan to better facilitate renewable energy projects, as continued from the March 2, 2009, BOS Meeting. 76. Discussion and possible action RE: Division of Community Development Block Grant funding. 77. Discussion and possible action RE: Direct staff to contact Arizona Centennial Committee to coordinate events in Mohave County. Supporting documentation for agenda items may be reviewed in the Clerk of the Board s Office, 700 W. Beale Street, Kingman, Arizona. 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