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AGENDA OF THE LA PAZ COUNTY BOARD OF SUPERVISORS Monday, April 15, 2024, 10:00 a.m. 1108 Joshua Ave. Parker, Arizona

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

6. PUBLIC HEARING: Docket Z2024-01– APN 304-39-181D with SITUS address 40900 Lidig St. Salome, AZ 85348; further identified as Sections 27, Township 5N, Range 13W of the Gila and Salt River Meridians, La Paz County, AZ- in District 3, Supervisor Holly Irwin. Property owners Paul & Stacey Rossignol, requesting to rezone from Rural Agricultural-10 (RA-10) to Rural Agricultural-5 (RA-5) for a future land division. The Planning and Zoning Commission approved by unanimous vote the rezone request at their meeting of March 07, 2024 - Community Development.

7. Discussion and possible action regarding Docket Z2024-01– APN 304-39-181D with SITUS address 40900 Lidig St. Salome, AZ 85348; further identified as Sections 27, Township 5N, Range 13W of the Gila and Salt River Meridians, La Paz County, AZ- in District 3, Supervisor Holly Irwin. Property owners Paul & Stacey Rossignol, requesting to rezone from Rural Agricultural-10 (RA-10) to Rural Agricultural-5 (RA-5) for a future land division. The Planning and Zoning Commission approved by unanimous vote the rezone request at their meeting of March 07, 2024 - Community Development.

8. PUBLIC HEARING: Arizona Department of Liquor Licenses & Control application #283001, Series 006, Bar, submitted by Amy S. Nations DBA Roadrunner Resorts, located at 7000 Riverside Drive, Parker - Clerk of the Board.

9. Discussion and possible action regarding Arizona Department of Liquor License & Control license application #283001, Series 006, Bar, submitted by Amy S. Nations DBA Roadrunner Resorts, located at 7000 Riverside Drive, Parker - Clerk of the Board.

10. PUBLIC HEARING: Arizona Department of Liquor Licenses & Control application #281527, Series 010, Beer and Wine Store, submitted by Melissa L. Smith DBA Amber Hills Complex, located at 64872 Highway 60, Salome - Clerk of the Board.

11. Discussion and possible action regarding Arizona Department of Liquor Licenses & Control application #281527, Series 010, Beer and Wine Store, submitted by Melissa L. Smith DBA Amber Hills Complex, located at 64872 Highway 60, Salome - Clerk of the Board.

12. Approve the DHS OPSG Overtime-Mileage Grant Agreement #230347-01 in the amount of $115,053. No match is required - Sheriff.

13. Discussion and possible action to approve the FY2024 Pension Pay Down Plan - Administrative and Fiscal Services.

14. Discussion and possible action to adopt the La Paz County Reserve Policy - Administrative and Fiscal Services.

15. Discussion and possible action to approve the Scope of Work with Matix Design Group, Inc for the purposes of updating the La Paz County Comprehensive Plan - Board of Supervisors.

1. Call to Order.

2. Pledge of Allegiance/Invocation.

3. Call to the Public: This is the time for members of the public attending in person to comment for a limit of three (3) minutes per person regarding matters not designated for a public hearing. 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.

4. 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).

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

Apr 15, 2024 Board of Supervisors Regular Meeting

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AGENDA OF THE LA PAZ COUNTY BOARD OF SUPERVISORS Monday, April 15, 2024, 10:00 a.m. 1108 Joshua Ave. Parker, Arizona

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

6. PUBLIC HEARING: Docket Z2024-01– APN 304-39-181D with SITUS address 40900 Lidig St. Salome, AZ 85348; further identified as Sections 27, Township 5N, Range 13W of the Gila and Salt River Meridians, La Paz County, AZ- in District 3, Supervisor Holly Irwin. Property owners Paul & Stacey Rossignol, requesting to rezone from Rural Agricultural-10 (RA-10) to Rural Agricultural-5 (RA-5) for a future land division. The Planning and Zoning Commission approved by unanimous vote the rezone request at their meeting of March 07, 2024 - Community Development.

7. Discussion and possible action regarding Docket Z2024-01– APN 304-39-181D with SITUS address 40900 Lidig St. Salome, AZ 85348; further identified as Sections 27, Township 5N, Range 13W of the Gila and Salt River Meridians, La Paz County, AZ- in District 3, Supervisor Holly Irwin. Property owners Paul & Stacey Rossignol, requesting to rezone from Rural Agricultural-10 (RA-10) to Rural Agricultural-5 (RA-5) for a future land division. The Planning and Zoning Commission approved by unanimous vote the rezone request at their meeting of March 07, 2024 - Community Development.

8. PUBLIC HEARING: Arizona Department of Liquor Licenses & Control application #283001, Series 006, Bar, submitted by Amy S. Nations DBA Roadrunner Resorts, located at 7000 Riverside Drive, Parker - Clerk of the Board.

9. Discussion and possible action regarding Arizona Department of Liquor License & Control license application #283001, Series 006, Bar, submitted by Amy S. Nations DBA Roadrunner Resorts, located at 7000 Riverside Drive, Parker - Clerk of the Board.

10. PUBLIC HEARING: Arizona Department of Liquor Licenses & Control application #281527, Series 010, Beer and Wine Store, submitted by Melissa L. Smith DBA Amber Hills Complex, located at 64872 Highway 60, Salome - Clerk of the Board.

11. Discussion and possible action regarding Arizona Department of Liquor Licenses & Control application #281527, Series 010, Beer and Wine Store, submitted by Melissa L. Smith DBA Amber Hills Complex, located at 64872 Highway 60, Salome - Clerk of the Board.

12. Approve the DHS OPSG Overtime-Mileage Grant Agreement #230347-01 in the amount of $115,053. No match is required - Sheriff.

13. Discussion and possible action to approve the FY2024 Pension Pay Down Plan - Administrative and Fiscal Services.

14. Discussion and possible action to adopt the La Paz County Reserve Policy - Administrative and Fiscal Services.

15. Discussion and possible action to approve the Scope of Work with Matix Design Group, Inc for the purposes of updating the La Paz County Comprehensive Plan - Board of Supervisors.

1. Call to Order.

2. Pledge of Allegiance/Invocation.

3. Call to the Public: This is the time for members of the public attending in person to comment for a limit of three (3) minutes per person regarding matters not designated for a public hearing. 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.

4. 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).

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

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