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AGENDA OF THE LA PAZ COUNTY BOARD OF SUPERVISORS Monday, January 6, 2025, 10:00 a.m. 1108 Joshua Ave. Parker, Arizona

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

6. Discussion and possible action to appoint the Chairman and Vice-Chairman for 2025. - Board of Supervisors

7. Discussion and possible action to approve funding provided through the AZ State Parks Grant 25007-State Lake Improvement Fund for the La Paz County Sheriff's Office River Patrol Upgrades project in the amount of $164,339.00. No match is required and there is no fiscal impact. - Sheriff

8. PUBLIC HEARING: Ordinance No. 2025-01 prohibiting engine braking on certain segments of certain county and state highways and providing for civil penalties. - Board of Supervisors

9. Discussion and possible action to adopt Ordinance No. 2025-01 prohibiting engine braking on certain segments of certain county and state highways and providing for civil penalties. - Board of Supervisors

10. Discussion and possible action to go into Executive Session pursuant to A.R.S. §38- 431.03(A)(3), for legal advice from the public body's attorney(s) regarding the Planet Ranch Road. Convene into Executive Session Reconvene into Open Meeting

11. Discussion and possible action regarding Planet Ranch Road to authorize the attorney and/or staff to take action as instructed in the executive session. – Board of Supervisors

1. Call to Order.

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(I), 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):

Jan 06, 2025 Board of Supervisors Regular Meeting

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AGENDA OF THE LA PAZ COUNTY BOARD OF SUPERVISORS Monday, January 6, 2025, 10:00 a.m. 1108 Joshua Ave. Parker, Arizona

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

6. Discussion and possible action to appoint the Chairman and Vice-Chairman for 2025. - Board of Supervisors

7. Discussion and possible action to approve funding provided through the AZ State Parks Grant 25007-State Lake Improvement Fund for the La Paz County Sheriff's Office River Patrol Upgrades project in the amount of $164,339.00. No match is required and there is no fiscal impact. - Sheriff

8. PUBLIC HEARING: Ordinance No. 2025-01 prohibiting engine braking on certain segments of certain county and state highways and providing for civil penalties. - Board of Supervisors

9. Discussion and possible action to adopt Ordinance No. 2025-01 prohibiting engine braking on certain segments of certain county and state highways and providing for civil penalties. - Board of Supervisors

10. Discussion and possible action to go into Executive Session pursuant to A.R.S. §38- 431.03(A)(3), for legal advice from the public body's attorney(s) regarding the Planet Ranch Road. Convene into Executive Session Reconvene into Open Meeting

11. Discussion and possible action regarding Planet Ranch Road to authorize the attorney and/or staff to take action as instructed in the executive session. – Board of Supervisors

1. Call to Order.

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(I), 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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