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AGENDA OF THE LA PAZ COUNTY BOARD OF SUPERVISORS Tuesday, September 6, 2022, 10:00 a.m. 1108 Joshua Ave. Parker, Arizona

3. REGULAR AGENDA (Discussion and possible action on the following items):

9. Approve to adopt Proclamation No. 2022-19, Proclaiming September 2022, Falls Prevention Awareness Month - Board of Supervisors.

10. Adopt Resolution No. 2022-20, a resolution of the Board of Supervisors of La Paz County approving an Intergovernmental Agreement with the Arizona Department of Transportation (ADOT), No. IGA 21-0008243-1/ Contract No. P0012022000220, relating to the McVay Road Project - Public Works.

11. Adopt Resolution No. 2022-36, a resolution of the Board of Supervisors of La Paz County to designate the La Paz Regional Tourism, a division of La Paz Economic Development Corporation, as a Designating Marketing Organization for the purpose of coordinating tourism promotion with the Arizona Office of Tourism - Board of Supervisors.

12. PUBLIC HEARING - Arizona Department of Liquor Licenses & Control Interim Permit license application #203785 for Graciela Bojorge Lewis, dba Dos Amigos Mexican Restaurant & Cantina (series 012 Restaurant), located at 56250 Highway 60, in Salome - Clerk of the Board.

13. Discussion and possible action regarding Arizona Department of Liquor Licenses & Control Interim Permit license application #203785 for Graciela Bojorge Lewis, dba Dos Amigos Mexican Restaurant & Cantina (series 012 Restaurant), located at 56250 Highway 60, in Salome - Clerk of the Board.

1. Call to Order.

3. Presentation: Sandy Dodge Employee Excellence Award.

4. Call to the Public: This is the time for the public to comment for a limit of three (3) minutes per person. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.

5. County Administrator and/or County Supervisor’s Current Event Summary: The County Administrator or Board Member may present a brief summary of current events summarizing recent occurrences without any discussion or feedback from the remainder of the board. The Board will not propose, discuss, deliberate or take legal action on any matter mentioned in the summary unless the specific matter is already properly noticed for legal action, and then only at such time as that matter comes before the board itself pursuant to its meeting agenda. A.R.S. § 38-431.02(K).

6. CONSENT AGENDA (Discussion and possible action on the following items):

Sep 06, 2022 Board of Supervisors Regular Meeting

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AGENDA OF THE LA PAZ COUNTY BOARD OF SUPERVISORS Tuesday, September 6, 2022, 10:00 a.m. 1108 Joshua Ave. Parker, Arizona

3. REGULAR AGENDA (Discussion and possible action on the following items):

9. Approve to adopt Proclamation No. 2022-19, Proclaiming September 2022, Falls Prevention Awareness Month - Board of Supervisors.

10. Adopt Resolution No. 2022-20, a resolution of the Board of Supervisors of La Paz County approving an Intergovernmental Agreement with the Arizona Department of Transportation (ADOT), No. IGA 21-0008243-1/ Contract No. P0012022000220, relating to the McVay Road Project - Public Works.

11. Adopt Resolution No. 2022-36, a resolution of the Board of Supervisors of La Paz County to designate the La Paz Regional Tourism, a division of La Paz Economic Development Corporation, as a Designating Marketing Organization for the purpose of coordinating tourism promotion with the Arizona Office of Tourism - Board of Supervisors.

12. PUBLIC HEARING - Arizona Department of Liquor Licenses & Control Interim Permit license application #203785 for Graciela Bojorge Lewis, dba Dos Amigos Mexican Restaurant & Cantina (series 012 Restaurant), located at 56250 Highway 60, in Salome - Clerk of the Board.

13. Discussion and possible action regarding Arizona Department of Liquor Licenses & Control Interim Permit license application #203785 for Graciela Bojorge Lewis, dba Dos Amigos Mexican Restaurant & Cantina (series 012 Restaurant), located at 56250 Highway 60, in Salome - Clerk of the Board.

1. Call to Order.

3. Presentation: Sandy Dodge Employee Excellence Award.

4. Call to the Public: This is the time for the public to comment for a limit of three (3) minutes per person. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.

5. County Administrator and/or County Supervisor’s Current Event Summary: The County Administrator or Board Member may present a brief summary of current events summarizing recent occurrences without any discussion or feedback from the remainder of the board. The Board will not propose, discuss, deliberate or take legal action on any matter mentioned in the summary unless the specific matter is already properly noticed for legal action, and then only at such time as that matter comes before the board itself pursuant to its meeting agenda. A.R.S. § 38-431.02(K).

6. CONSENT AGENDA (Discussion and possible action on the following items):

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