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[00:00:07]

ALRIGHT, GOOD

[ NOTICE OF PUBLIC HEARING AND AGENDA Tuesday, January 13, 2026 NAVAJO COUNTY GOVERNMENTAL COMPLEX BOARD OF SUPERVISORS' CHAMBERS 100 EAST CODE TALKERS DRIVE HOLBROOK, AZ 86025 One or more supervisors may attend telephonically Pursuant to A.R.S. §38-431.02(H), the public body will have physical access to the meeting place one (1) hour prior to the start of the meeting. The Board may vote to meet in a closed executive session to discuss certain matters and for legal advice on any item as indicated on the following agenda, pursuant to A.R.S. § 38-431.03(A)(3). Items on the agenda may be considered out of order at the Chairperson's discretion. A copy of the agenda background material provided to the Board, except items to be considered in the executive session, is available for public inspection at the Navajo County website, www.navajocountyaz.gov WATCH THE MEETING LIVE AT: www.navajocountyaz.gov/660 All public comments will need to be made in person or in writing. Written comments will be received by the Clerk of the Board's office twenty-four (24) hours prior to the Board meeting, at leah.thomas@navajocountyaz.gov. Persons with disabilities who need accommodation to attend or participate in the meeting may contact the Clerk of the Board’s office at least forty-eight (48) hours prior to the meeting, so accommodation can be arranged. “NOTICE TO PARENTS AND LEGAL GUARDIANS: Parents and legal guardians have the right to consent before Navajo County makes a video or voice recording of a minor child, pursuant to A.R.S. § 1-602(A)(9). The Navajo County Board of Supervisors' regular meetings are recorded and may be viewed on Navajo County’s website and social media pages. If you permit your child to attend/participate in a televised Navajo County Board of Supervisors meeting, a recording will be made, and your child’s picture may be posted on Navajo County’s social media pages. You may exercise your right not to consent by not allowing your child to attend/participate in the meeting.” 9:00 a.m. Call To Order: Invocation and Pledge of Allegiance ]

MORNING EVERYONE.

GOOD MORNING.

WE'RE GONNA GO AHEAD AND GET STARTED WITH THE BOARD MEETING TODAY.

WE DO HAVE A FULL BOARD WITH US SUPERVISOR PE ONLINE WITH US.

UM, AND SO WE DO HAVE EVERYONE HERE WITH US TODAY.

THANKS FOR BEING HERE.

WE'RE GONNA GO AHEAD AS WE ALWAYS DO, AND GET STARTED WITH A PRAYER AND A PLEDGE LED BY SUPERVISOR AL.

IF EVERYONE PLEASE RISE.

MORNING, EVERYONE.

UM, MAKE SURE THAT YOU ALWAYS TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

ALL RIGHT, WE'RE MOVING ON

[a. Election of Chair and Vice-Chair for 2026]

ON OUR AGENDA.

THIS IS, UH, THE FIRST TIME ON THE AGENDA.

BOARD SUPERVISORS IS ELECTION OF CHAIR AND VICE-CHAIR FOR 2026.

THAT'S ALWAYS THE FIRST MEETING OF OUR, UM, OF OUR CALENDAR YEAR.

AND SO THAT'S SOMETHING THAT WE NEED TO TAKE CARE OF RIGHT NOW.

UM, JUST REAL QUICK, I'LL SAY THANK YOU FOR THE OPPORTUNITY TO HAVE SERVED.

I RECOGNIZE NOW WE'RE THE TWO YEAR MARK, SO I CAN'T SERVE AGAIN, AND YOU'RE PROBABLY GRATEFUL FOR THAT.

BUT, UH, ANYHOW, UM, REALLY APPRECIATE THE OPPORTUNITY OF WORKING WITH YOU IN THIS CAPACITY AND FOR ALL THE TEAM AND, AND, UH, DIFFERENT SEASONS OF LIFE.

AND LOOK FORWARD TO WHO THE NEW CHAIR WILL BE.

AND, UM, WE'LL GO AHEAD AND, AND, AND DO THAT NOW.

SHARE WOULD ENTERTAIN NOMINATIONS AT THIS TIME.

FOR THE CHAIR OF THE BOARD CHAIRMAN, I NOMINATE SUPERVISOR SEYMOUR TO SERVE AS THE CHAIR OF THE BOARD.

[00:05:03]

OKAY, SO WE HAVE A MOTION.

DO WE HAVE A SECOND? IT'S STAY IN THIS .

THERE'S A FIRST AND A SECOND.

I GUESS YOU CAN ADD TO IT, RIGHT? IF YOU WANT.

.

I APPRECIATE THAT.

YES.

NOMINATION.

ACCEPT.

SO WE HAVE A NOMINATION AND A AND A SECOND ON THAT.

ANY MORE DISCUSSION BEFORE WE GO TO A VOTE? THEY HEARING NONE? ALL THOSE IN FAVOR? VOTE.

AYE.

AYE.

A AYE.

AYE.

ANY OPPOSED? HEARING NONE.

THE AYES HAVE IT.

MOTION PASSES UNANIMOUSLY.

NOW YOU'RE CHAIR.

DO YOU WANT TO, I CAN NOT FROM HERE, IF THAT'S OKAY.

YEAH.

WHEREVER YOU WANNA DO TODAY.

, YOU'RE THE CHAIR.

THE CHAIR.

UM, I JUST WANT TO SAY THANK YOU TO OUR PAST CHAIR, VICE CHAIR, FOR THEIR SERVICE, FOR THE COMMUNITY, FOR ALL THE AGREE TO ACCOMPLISH DURING HIS PAST TWO YEARS.

THE SELFLESS SERVICE AND THE FRIENDSHIP THAT WE'VE BEEN ABLE TO FORM A BOND HERE OUT OF THE BOARD AND THE FUND THAT IT IS, THE CHALLENGES THAT IT IS, BUT BY WORKING TOGETHER, WE'VE BEEN ABLE TO ACCOMPLISH.

SO THANK YOU.

AND MAYBE THE TRUST HAVE GIVEN THIS TIME.

WE NEED TO, UH, OPEN NOMINATIONS FOR VICE CHAIR AT THIS TIME.

I'LL TURN IT TO THOSE WHO WOULD LIKE TO MAKE A NOMINATION FOR THE VICE CHAIR.

AT THIS TIME, I WOULD LIKE TO NOMINATE, UM, DONALD FAYE, UM, WEINGER, OUR SUPERVISOR FOR VICE CHAIR.

THANK YOU.

WE HAVE, UH, A MOTION.

THANK YOU, UH, TO NOMINATE SUPERVISOR WEINGER AS VICE CHAIR AND A SECOND BY SUPERVISOR WHITING.

IS THERE ANY OTHER DISCUSSION? NOT I'LL CALL FOR THE VOTE.

ALL THOSE IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? AYE.

THANK YOU.

WELCOME VICE CHAIR.

THANK YOU.

GREAT TO SERVE WITH YOU.

THIS TIME WE HAVE A PRESENTATION.

ARE WE GONNA SLIDE DOWN OR WANT ME TO MOVE DOWN THERE? DO YOU WANNA STAY? I'LL MOVE DOWN THERE, THEN MIGHT BE EASIER.

YEAH.

NORMALLY I STEP OVER HERE BECAUSE I'M DEAF IN MY LEFT EAR, AND I REALLY LIKE THESE GUYS ON THIS SIDE OF ME.

IT'S UP TO YOU.

IF YOU WANT TO STAY DOWN HERE.

THE LEGAL STUFF IS SOMETIMES EASIER TO BE DOWN HERE, SO, BUT, OR HE CAN MOVE.

BRAD WITH YOU, .

THANK YOU.

THIS TIME.

UH,

[b. Presentation to Supervisor Jason Whiting for his 2025 service as Chair of the Board. ]

SUPERVISOR, SUPERVISOR, WHITE ON BEHALF OF THE BOARD, SUPERVISORS WOULD LIKE TO JUST APPRECIATE, ACKNOWLEDGE THAT THEIR APPRECIATION FOR YOU THE PAST TWO YEARS, YOU KNOW, YOU'VE GOT A GREAT JOB AND LOOK FORWARD TO YOU, YOUR ADVICE AND WISDOM.

AND NOW YOU GET TO SPEAK UP EVER SO MUCH MORE SUPERVISORS.

WOULD YOU MIND, UM, SHAKING HANDS AGAIN AND SMILING TOWARD ME? THANK YOU.

THANK YOU.

LET'S SUPERVISOR PASS CHAIR.

GREAT.

WOULD YOU MIND IF I MADE A COUPLE COMMENTS? SURE.

YOU, YOU SAID I WAS GONNA TALK MORE.

SO HERE WE GO.

UM, , I JUST WANNA SAY THANK YOU TO THE BOARD AND TO THE TEAM.

I SAID A LITTLE BIT OF THAT BEFORE, BUT FIRST OFF, UH, VICE CHAIR REALLY EN ENJOYED BEING ABLE TO SERVE WITH YOU.

ALWAYS DO, UM, IN WHATEVER CAPACITY THAT IS.

UM, I REALLY ENJOY AND APPRECIATE YOUR LEADERSHIP

[00:10:01]

AND GUIDANCE.

AND FOR EACH ONE OF YOU CHAIR, YOU'RE GONNA DO A GREAT JOB IN THAT POSITION.

UM, NO CONCERNS WHATSOEVER.

IN FACT, EXCITED FOR YOU AND YOUR LEADERSHIP THERE AND HAPPY TO SUPPORT YOU ANY WAY I CAN.

BUT I, I WANNA SAY TO ALL THE BOARD, UM, IT'S AN HONOR TO WORK WITH YOU.

WE DON'T ALL SEE THINGS EYE TO EYE INDIVIDUALLY, BUT COLLECTIVELY WHEN LOOKING THROUGH THE LENS OF THE WHOLE OF THE COUNTY, UM, I'M ALWAYS EXCITED ABOUT HOW WE COME TOGETHER IN THE END TO TRY AND DO WHAT'S BEST FOR OUR CITIZENS.

WE DON'T ALWAYS AGREE ON EVERYTHING, BUT WE TRY TO LOOK THROUGH THE LENS OF THE TOTALITY OF EVERYONE VERSUS ANY, UM, ONE SET GROUP OF PEOPLE.

SO WE TRY TO LOOK AT ALL OF NAVAJO COUNTY AND THAT'S APPRECIATED.

APPRECIATE THE OPPORTUNITY TO SERVE IN THAT CAPACITY, BUT I'LL BE HONEST, I'M KIND OF EXCITED TO BE ABLE TO SERVE IN THIS CAPACITY NOW TOO.

SO ANYWAYS, LOOK FORWARD TO THE YEAR UNDER YOUR LEADERSHIP AND BOTH OF YOU GUYS, SO THANK YOU.

THANK YOU.

NEXT ITEM IS

[2. CONSENT AGENDA: These items are considered to be routine or administrative in nature and will be approved in a single motion. A Board member may request for any item to be removed from the consent agenda and considered on the regular agenda:]

BUSINESS, IS THE CONSENT AGENDA.

ANYBODY HAVE ANY ITEMS BENEATH THE POLL? WE'LL TALK ABOUT ON THE CONSENT AGENDA? JUST A COUPLE OF ITEMS THERE.

WE'RE GRATEFUL FOR THE, UH, STOP GRANT THAT YOU AS INFLUENTIAL THERE.

UH, MR. CARLINE BE ABLE TO HELP US GET THAT, WHICH IS, UH, A GRANT THAT HELPS WITH, UH, WHENEVER THERE'S BEEN A PREDICTING THAT AS EITHER HAD SEXUAL ABUSE OF SOME SORT, BUT IT, UH, I WAS AN INVESTIGATOR THAT'S ABLE TO DO THAT.

ALSO, I THINK WE HAVE SOME GREAT GRANTS HERE THAT ARE FROM THE, UH, SHERIFF'S DEPARTMENT THAT WAS GIVEN A, A FEW YEARS BACK AND SOME OTHER AGREEMENTS GOING FORWARD.

SO THOSE ARE SOME GREAT THINGS THAT STAFF HAS BEEN DOING TO BE ABLE TO BRING OTHER DOLLARS IN THAT WE CAN MATCH WITH AND MAKE THINGS BETTER.

THIS TIME I'LL LOOK FOR A MOTION TO APPROVE THE CONSENT AGENDA AS LISTED.

CHAIRMAN, I MOTION FOR APPROVAL ON THE ITEMS LISTED ON THE CONSENT AGENDA.

THANK YOU.

WE HAVE A MOTION.

IS THERE A SECOND? I SECOND.

MOTION.

SECOND SUPERVISOR.

ANY OTHER DISCUSSION? ALL FOR THE MOTION.

ALL THOSE IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THANK YOU.

THAT PASS.

THE NEXT ITEM IS, UH, NAVAJO COUNTY JAIL DISTRICT.

I NEED A MOTION TO MOVE INTO THE NAVAJO JAIL DISTRICT FOR THE DIRECTORS I MOTION TO INTERN THE NAVAJO COUNTY JAIL DISTRICT.

HAVE A MOTION? IS THERE A SECOND? SECOND.

A MOTION IS SECOND.

ALL THOSE IN FAVOR SAY AYE.

AYE.

AYE.

THOSE OPPOSED? THANK YOU.

THIS TIME, THE FIRST ITEM

[a. CONSENT AGENDA: The following item(s) are considered to be of a routine or administrative in nature and will be approved as a group unless a member of the Board wishes to discuss a particular item: ]

ON THE CONSENT AGENDA THAT WE HAVE, UH, OUR ITEMS ON THE CONSENT AGENDA IS AN AMENDMENT EXTENDING NAVAJO COUNTY JAIL, MEDICAL AND PSYCHOLOGY SERVICE CONTRACT WITH WEXFORD.

DOES ANYBODY HAVE ANY DISCUSSION ON THAT? UH, I I LOOK FOR A MOTION CHAIRMAN, I MOTION FOR APPROVAL ON THE ITEM ON THE CONSENT AGENDA FOR THE JAIL DISTRICT.

OKAY.

IS THERE A SECOND? I SECOND THE MOTION.

THOSE A DISCUSSION? ALL THE VOTE.

ALL THEM IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? EITHER THAT PASSED UNANIMOUSLY.

NEXT ITEM IS, UH, THE SUPERIOR COURT.

I NEED A MOTION TO MOVE BACK INTO REGULAR SESSION.

SO MOVED.

SECOND.

ALTHOUGH IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THIS TIME

[a. Consideration of the appointment of David Widmaier to fill the vacancy for the remainder of the term as Justice of the Peace, Precinct Six, effective February 8, 2026, due to the retirement of the Honorable Robert J. Higgins.]

WE HAVE, UH, A SUPERIOR COURT, UH, CONSIDERATION OF APPOINTMENT DAVID WHITMER TO FILL THE VACANCY OF THE REMAINDER OF THE TERM JUSTICE OF THE PEACE PRECINCT SIX, EFFECTIVE FEBRUARY 8TH, DUE TO THE RETIREMENT OF HONORABLE JUDGE HIGGINS AT THIS TIME, UH, MR. HIGG, UH, JUDGE HIGGINS, IS HE HERE? COME ON UP, JUDGE, AND TURN THE TIME TO YOU FOR THIS PRESENTATION.

CONGRATULATIONS TODAY TOO.

THANK YOU VERY MUCH, UH, CHAIRMAN AND, UH, VICE CHAIR WEINGER AND, UH, ALL THE BOARD AND MR. CARLINE.

MR. LEIGHTON, UH, THANK YOU FOR THIS OPPORTUNITY TO COME BEFORE YOU AND, UM, JUST TO SAY THANKS FOR MY CAREER AND APPOINTING ME LAST, UH, I GUESS IT WAS ABOUT FIVE YEARS AGO, TO BE THE JUSTICE OF THE PEACE AFTER BEING IN SUPERIOR COURT FOR NINE YEARS.

I I REALLY ENJOYED THESE LAST FIVE YEARS AS WELL, SO, AND, UM, I'D JUST LIKE TO THANK YOU ALL FOR, I'VE BEEN IN NAVAJO COUNTY NOW 31 YEARS PRACTICING LAW OR BEING A JUDGE, AND IT'S BEEN A GREAT, UH, YOU KNOW, A GREAT CAREER.

AND I'VE ENJOYED WORKING WITH PRETTY MUCH EVERYONE IN NAVAJO COUNTY.

UM, AND, UM, UH,

[00:15:01]

I'D LIKE TO THANK JUDGE LITTLE WHO IS, IS HERE TODAY FROM WINSLOW.

HE'S BEEN OUR, UH, PRESIDING JUDGE OF THE JPS THE LAST FEW YEARS.

HE'S GREAT TO WORK WITH, AND HE WAS ON MY DRUG COURT TEAM WHEN I WAS THE DRUG COURT JUDGE MANY YEARS AGO.

SO, THANK YOU, JUDGE LITTLE.

AND I'D LIKE TO THANK JUDGE RLE, WHO WAS OUR PRESIDING JUDGE, AND I'VE WORKED WITH MICKEY FOR A LONG TIME.

SHE'S ALWAYS WONDERFUL, UH, TO WORK WITH AND PROFESSIONAL AND, AND, UH, AND I'VE ENJOYED WORKING WITH HER AND SITTING NEXT TO HER, MY FIRST MENTOR, JOEL RLE, WHO TRAINED ME AS A PROSECUTOR IN 1994, UH, HE'S LIKE A WALKING ENCYCLOPEDIA OF ARIZONA LAW.

HE'S, HE'S THE BEST, EVEN THOUGH I GIVE HIM A HARD TIME WHENEVER HE IS IN MY COURT.

SO, UH, THANK YOU, JOEL.

AND, UH, ANYWAY, I AND I, BRAD CARLINE WAS MY FIRST PARTNER WHEN I WENT INTO PRIVATE PRACTICE IN 1997.

SO I HAVE A LOT OF TIES, UH, THROUGHOUT THIS ROOM AND, AND THEY'RE ALL VERY MEANINGFUL TO ME.

AND, UH, I APPRECIATE NAVAJO COUNTY AND ALL IT'S DONE FOR ME.

AND WITH THAT, I'D LIKE TO, UH, RECOMMEND THAT JUDGE WHITMEYER WOULD TAKE MY PLACE FOR THIS INTERIM YEAR.

UM, HE WAS THE JUSTICE OF THE PEACE IN PINETOP FOR 20 YEARS, AND HE HAS A LAW DEGREE AND HE'S, UH, HE'S VERY FAMILIAR WITH THE PROCEDURE IN JUSTICE COURT AND KNOWS WHAT HE IS DOING.

SO I, I CONFIDENTLY, UH, HIGHLY RECOMMEND HIM TO YOU AS, UH, THE NEXT JUSTICE OF THE PIECE.

AND THEN THE, UH, ELECTION WILL BE THIS FALL, SO IT'LL BE WIDE OPEN FOR WHOEVER WANTS TO RUN.

JUDGE WHITMEYER IS NOT GOING TO RUN, HE TOLD ME.

SO.

ALL RIGHT, ALL, SO THANK YOU AGAIN.

THANK YOU.

MM-HMM .

WE HAVE A CONSIDERATION OF APPOINTMENT OF DAVID WINDMILL TO FILL THE VACANCY FOR THE REMAINDER TERM OF JUSTICE OF THE PEACE ON FEBRUARY 8TH, 2026 TO, TO THE END OF HIS, UH, TURN.

ANY DISCUSSION NOW? I'LL CALL FOR LOOK FOR A MOTION.

UM, CHAIRMAN, I OR CHAIR.

CHAIRMAN? YEAH, THAT SOUNDS WEIRD TODAY.

I DON'T KNOW WHY .

UM, I'D LIKE TO MOTION FOR APPROVAL.

THANK YOU JUDGE HIGGINS FOR MAKING THE RECOMMENDATION.

WE HAVE A MOTION BY VICE CHAIR.

IS THERE A SECOND? SECOND.

SECOND BY SUPERVISOR WHITING.

ANY OTHER DISCUSSION? ALL 'EM IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THAT A UNANIMOUSLY.

THANKS.

NEXT WE HAVE A PRESENTATION

[b. Recognition of the Honorable Robert J. Higgins, Justice of the Peace Precinct Six, on his retirement. ]

BY JUDGE RICK, IF YOU'D JUST STAY RIGHT THERE, JUDGE HIGGINS.

OKAY.

GOOD MORNING.

THANK YOU SO MUCH FOR THIS OPPORTUNITY.

UM, FIRST OF ALL, I, IT'S ALWAYS SCARY TO BE IN FRONT OF YOU, , BUT IT'S EVEN MORE SCARY TODAY BECAUSE, UM, ONE OF THE THINGS THAT JUDGE HIGGINS DID IS HE WAS AN ENGLISH TEACHER.

I GET TO GIVE A PRESENTATION ABOUT AN ENGLISH TEACHER, .

SO HERE GOES.

UM, I WANNA START BY SAYING, UH, USING A QUOTE BY, UH, JAMES KELLER.

IT SAYS, A CANDLE LOSES NOTHING BY LIGHTING ANOTHER CANDLE.

JUDGE HIGGINS IS THE EMBODIMENT OF THAT SAYING HE IS A STRONG, BRIGHT CANDLE WHO HAS MADE A MISSION OF LIGHTING OTHER CANDLES.

HE STARTED AS A TEACHER, UM, IN MICRONESIA AND IN, UH, PHOENIX.

AND THEN WE WERE FORTUNATE ENOUGH AFTER HE FINISHED LAW SCHOOL, TO HAVE HIM COME UP TO NAVAJO COUNTY WHERE HE HAS BEEN A LIGHT TO THIS COMMUNITY, UH, FOR MORE THAN 30 YEARS.

HE'S WORKED IN THE COUNTY ATTORNEY'S OFFICE, AS HE JUST STATED, PRIVATE PRACTICE, THE, HE'S BEEN A SUPERIOR COURT JUDGE AND A JUSTICE OF THE PEACE.

AND AS IF THAT DIDN'T KEEP HIM BUSY ENOUGH, HE AND HIS WIFE LAURA, ALSO WERE INSTRUMENTAL IN FOUNDING AND CONTINUING THE STRONG, UM, PRESENCE OF ST.

ANTHONY'S, UH, SCHOOL.

HE WAS APPOINTED BY JUDGE BREWER TO THE SUPERIOR COURT IN 2012, AND HE BECAME A J, UM, WHERE HE SERVED MANY YEARS, INCLUDING AS BEING A PRESIDING JU UH, THE PRESIDING JUDGE FOR THE SUPERIOR COURT.

HE, UH, WAS INSTRUMENTAL IN, UH, GETTING OUR SOUTH COUNTY COMPLEX, UH, COURT COMPLEX, UM, UP AND RUNNING.

HE AGREED TO BE THE JUSTICE OF THE PEACE WHEN JUDGE WHITMEYER RETIRED.

UM, HIS MISSION AND GOAL IS, AND ALWAYS HAS BEEN TO SERVE OTHERS AND MAKE SURE THAT EVERYONE HAS JUSTICE, THAT EVERYONE GETS JUSTICE AND KNOWS JUSTICE, TRULY.

HE IS ONE OF THE KINDEST, UM, MOST POSITIVE PEOPLE THAT I HAVE EVER MET.

AND

[00:20:01]

IF YOU'VE HAD THE OPPORTUNITY TO SPEND ANY TIME WITH HIM, YOU KNOW THAT AS WELL.

SIMPLE FACT IS, UM, HE HAS WORKED HARD TO SERVE THIS COMMUNITY, TO SERVE HIS FAMILY.

UM, I KNOW TO SERVE THE LORD AND TO SERVE, UM, EVERYONE THAT HE COMES IN CONTACT WITH.

AND WE WILL MISS HIM GREATLY.

BUT I KNOW HE WILL CONTINUE TO BE A BRIGHT AND SHINING CANDLE AND ALWAYS LIGHT THE PATH FOR OTHERS.

SO, THANK YOU SO MUCH FOR ALL YOU'VE DONE, BOB.

UM, SO WE HAVE HERE A GIFT CERTIFICATE FOR YOU, AND SO YOU DON'T FORGET US AND YOU REMAIN HEALTHY.

THANK YOU.

HERE'S YOUR WATER BOWL.

THANK YOU.

THANK YOU SO MUCH FOR EVERYTHING YOU'VE DONE.

IT'S NOT NICE.

THANK YOU VERY MUCH.

JUDGE.

WOULD YOU LIKE TO SHARE ANY RETIRING REMARKS HERE? ? UH, WELL FIRST OF ALL, THANK YOU, MICKEY, FOR THOSE KIND WORDS.

THAT'S VERY NICE OF YOU.

UM, JUST, UH, I RETIRED, UH, TODAY WITH, UH, SOME SADNESS.

OF COURSE.

I, I'VE LOVED DOING WHAT I'M, I'M DOING AND, UM, UH, BUT I'M GETTING UP THERE AND I WANNA, YOU KNOW, RETIRE AND SEE GRANDKIDS AND WORK ON ST.

ANTHONY'S AND THINGS LIKE THAT.

SO, UM, I'VE REALLY ENJOYED MY, MY 31 YEARS HERE IN NAVAJO COUNTY AND THESE LAST 14 YEARS BEING A JUDGE.

UM, AND, AND ALL THE PEOPLE THAT I'VE WORKED WITH, THEY'VE BEEN A GREAT BLESSING.

AND SO, UH, IT'S KIND OF WITH SOME SADNESS, BUT, UH, LOOKING FORWARD TO THE FUTURE THAT I, THAT I RETIRE TODAY.

SO THANK YOU.

THANKS, CHAIRMAN.

CAN I MAKE A COUPLE COMMENTS? CHAIRMAN? YES.

CAN I MAKE A COUPLE COMMENTS? YES.

I'D LIKE TO TURN THE TIME THE BOARD AND MAKE SOME COMMENTS IF THEY'D LIKE.

THANK YOU.

UM, I WOULD JUST LIKE TO CONGRATULATE JUDGE HIGGINS.

UM, AND THANK YOU.

THANK YOU FOR YOUR YEARS OF SERVICE.

UM, I KNOW IN 31 YEARS THAT YOU HAVE TOUCHED MANY LIVES AND EMPOWERED MANY, MANY PEOPLE TO WORK TOWARDS THEIR GREATEST POTENTIAL.

AND, UM, I KNOW SOME OF THOSE PEOPLE HAVE BEEN MY OWN CHILDREN, AND, UM, WE'VE KNOWN JUDGE HIGGINS SINCE MY KIDS WERE IN PRE-K.

UM, MY OLDEST SON JUST GRADUATED FROM COLLEGE, AND IN ALL OF THOSE YEARS, JUDGE HIGGINS HAS BEEN BY HIS SIDE AND I'M SO GRATEFUL FOR THAT.

UM, AND BEING AN ENGLISH TEACHER ON TOP OF EVERYTHING ELSE, I KNOW DYLAN HAS LOOKED TO HIM TO EDIT PAPERS AND SO FORTH, BUT I ALSO FEEL LIKE TO EDIT HIS LIFE IN SOME SENSE AND TO BE A MENTOR TO HIM AND TO, UM, SERIOUS CYRUS.

SO SERIOUS SIGHT.

UM, AND THOSE ARE JUST THE IMPACTS THAT ARE CLOSE TO MY HEART.

AND I KNOW THAT THERE ARE MANY OF US THROUGHOUT NAVAJO COUNTY WHO HAVE SIMILAR STORIES AS HE TOOK THE TIME TO KNOW THE PEOPLE THAT HE WORKS WITH AND THE IMPACT THAT HE HAS ON PEOPLE'S LIVES, UM, THE CHILDREN THAT HE SERVES.

UM, I'M JUST SO GRATEFUL FOR YOUR EXAMPLE.

SO THANK YOU FOR THAT AND FOR ALL THAT YOU HAVE DONE IN SHARING YOUR LIFE.

AND PLEASE SEND, UM, MY CONGRATULATIONS TO LAURA AND THANKING HER AS WELL.

THANK YOU.

THANK YOU COMMENTS.

SUPERVISOR WHITE, I'D SAY I, I DIDN'T GET A CHANCE TO WORK WITH YOU NEARLY AS MUCH AS MAYBE WHAT SUPERVISOR OR VICE CHAIR WHITES DID, BUT IT'S ALWAYS BEEN MY EXPERIENCE THAT YOU'RE OBVIOUSLY VERY WELL RESPECTED BY YOUR PEERS, UH, THAT WAS NOTICED AS WELL AS THOSE THAT WERE WITHIN YOUR COURTROOM, WHICH SPEAKS VOLUMES AS TO HOW YOU CARRIED YOURSELF.

THAT'S NOT SOMETHING DONE JUST BECAUSE OF, UH, JUST BEING A NICE GUY.

IT'S BECAUSE YOU ACTUALLY MATTER TO WHAT YOU'RE DOING.

AND, AND THAT'S BEEN APPRECIATED AND APPRECIATE YOUR RECOMMENDATION.

UM, IT WAS OBVIOUS THAT YOU WERE THOUGHTFUL AROUND THAT AND TRYING TO MAKE SURE THAT THAT MOVED FORWARD IN A WAY THAT YOU'D BE PROUD OF.

SO ANYWAYS, THANK YOU FOR YOUR SERVICE.

VERY MUCH APPRECIATED.

AND, UH, CONGRATULATIONS ON EARNING THE RIGHT TO RETIRE.

THANK YOU.

THANK YOU.

THE OTHER MEMBERS, YEAH, CHAIR, SUPERVISOR BE, I JUST WANT TO THANK YOU AND SAY CONGRATULATIONS AND THANK YOU FOR ALL THE TIME YOU'VE GIVEN TO, UM, THE COUNTY AND BEING A PART OF THE COUNTY.

THANK YOU FOR YOUR SERVICE.

I WISH YOU WELL.

THANKS, MR. CHAIR.

I, I'M NOT A MEMBER OF FOUR, BUT YOU'RE WELCOME.

YOU'RE WELCOME, PLEASE.

I REMEMBER FIRST MEETING BOB WHEN HE CAME UP IN 93, AND I REMEMBER A PROSECUTOR'S CONFERENCE AND HIS YOUNGEST WAS STILL A BABY AND BOB WAS WALKING HER AROUND.

NOW SHE'S IN HER THIRTIES WITH THREE KIDS, FOUR KIDS.

ABOUT THE TIMES HAVE FLOWN.

[00:25:01]

PEOPLE HAVE TALKED ABOUT THE IMPACT THAT BOB HAS HAD.

AND IT IS MUCH BROADER THAN EVEN WE HAVE DISCUSSED AS A MEMBER OF THE BENCH.

HE HAS BEEN MENTORED TO MANY OTHER JUDGES.

UM, IT SEEMS LIKE EVERY YEAR WHEN A NEW JP IS ELECTED, THE ONE THEY ALWAYS REACH OUT TO IS BOB.

NOT ONLY BECAUSE OF HIS LEGAL KNOWLEDGE, BUT 'CAUSE OF HIS DEMEANOR.

'CAUSE HE'S WILLING TO TAKE THE TIME TO NOT ONLY LET THEM KNOW WHAT THE PROPER LAW IS IN THAT CASE, BUT TO EXPLAIN IT SO THEY LEARN AND BECOME BETTER JUDGES.

HE DID THAT AS A SUPERIOR COURT JUDGE, AS A ATTORNEY, BOTH AS A PROSECUTOR AND AS A PRIVATE PRACTICE ATTORNEY.

HE HAS IMPACTED MANY LIVES AS A PROSECUTOR, IMPACTED THOSE WHO ARE VICTIMS OF CRIMES.

HE WAS VERY GOOD AT LETTING THE VICTIM KNOW THAT THEY MATTERED.

HE WAS VERY GOOD AT LISTENING TO THEM, AND THEY KNEW THAT HE WOULD ADVOCATE ON THEIR BEHALF WITHIN THE CONFINES.

JUSTICE AS A PRIVATE ATTORNEY, LEMME BACK UP A STEP.

WHEN BOB AND I WENT INTO PRACTICE TOGETHER, WE DID SOME COIN FLIPS.

WE DID A COIN FLIP TO SEE WHO GOT THE NAME FIRST ON THE WALL FOR BOB ONE WHO WAS TAKEN SOME CARL LINE.

WE FLIPPED A COIN TO SEE WHO GOT THE SLIGHTLY BIGGER OFFICE.

BOB WON .

WE FLIPPED A COIN TO SEE WHO TOOK THE BREAD AND BUTTER TYPE OF CASES, CRIMINAL DEFENSE AND AND DIVORCES.

I THOUGHT BOB WANTED WHEN HE GOT DIVORCES, BUT I QUICKLY LEARNED THAT NO, I WANT CRIMINAL DEFENSE.

UM, BUT IN THOSE, THOSE, UM, DIVORCE CASES IN PARTICULAR, BOB OFTEN ENDED UP WITH THE WIFE CLIENTS AND HE WAS ABLE TO MAKE A BIG IMPACT ON THEIR WIVES TO MAKE SURE THAT THEY HAD THE PROPER FINANCIAL FOUNDATION TO MOVE ON WITH THEIR WIVES AFTER TRAUMATIC EVENTS OF A DIVORCE.

BUT PROBABLY THE BIGGEST INFLUENCE THAT BOB HAS HAD ON OUR IS THROUGH HIS WORK THAT AND HIS WIFE LAURA IN FOUNDING AND GROWING ST.

ANTHONY'S CHURCH, UH, SCHOOL.

AND IN THE SHE AREA, DONNA FE ALLUDED TO IT WAS HER SONS.

MY SONS TOO, ATTENDED THE CHURCH, LIVED AT THE CHURCH SCHOOL FOR A FEW YEARS, AND BOB, WHILE HE IS NOT A TEACHER THERE, HOW IS THERE BOB KNOWS EVERY CHILD IN THAT SCHOOL BY NAME.

BOB KNOWS EVERY CHILD IN SCHOOL, WHAT HIS INTERESTS ARE, WHAT THEIR DREAMS ARE, AND HE HELPS SUCCEED THOSE DREAMS AND HELPS THEM WITH, WITH GOVERNOR FA CHILDREN TO ACHIEVE THOSE DREAMS. I CAN'T THINK OF A BIGGER INFLUENCE THAT ANYBODY COULD HAVE ON OTHERS' LIVES THAT HELP HIS KIDS REACH, FIND POTENTIAL.

I KNOW HIS LEGAL CAREER IS NOW DONE.

MAYBE WE'LL DO A LITTLE PRO BONO.

I CAN USE SOME HELP IN MY OFFICE , BUT HIS WORK IN GUIDING CHILDREN WILL NOT END UNTIL BOB STAYS AND PUT THAT.

THANK YOU, BOB.

THANK YOU.

HONOR, I'LL JUST SHARE, I HAVEN'T HAD A LOT OF, UH, WORKING TOGETHER WITH JUDGE HIGGINS, BUT I DID HAVE AN OPPORTUNITY AND I'M ALWAYS REMEMBER THE FIRST DAY I MET HIM AND OPPORTUNITY WE HAD TO SHARE LUNCHES, SOME DIFFERENT THINGS TOGETHER.

BUT WHEN A PERSON IS HUMBLE, THEY'RE SO, IT JUST RUBS OFF ON GOODNESS.

AND I THINK BOB IS ONE OF THOSE PEOPLE WHO EXACTS FAIRNESS AND HONESTY AND CARES ABOUT THE COMMUNITY AS HAS BEEN SHOWN IN HERE TODAY.

SO THANK YOU, BOB, FOR ALL THAT YOU'VE DONE.

WE'D LIKE TO GET A PICTURE OF YOU IF WE COULD, UP HERE FRONT AND CENTER.

SO, UH, TODAY YOUR WIFE IS WITH YOU.

SHE CAN COME UP TOO.

SUPERVISOR, YOU WANTED TO SAY SOMETHING? UH, YES, I DO.

I'M JUST GONNA PAUSE FOR A MINUTE FOR PES SUPERVISOR PES.

OKAY, GO AHEAD.

THANKS.

HI, THIS, UH, GOOD MORNING CHAIR, VICE CHAIR MEMBER OF THE BOARD STAFF.

UM, I'M CURRENTLY, UM, PARTICIP HERE AT CSA.

UM, THEY WERE ABLE TO ACCOMMODATE CONFERENCE FOR ME TO PARTICIPATE PRIOR TO MEETING I'LL BE ATTENDING.

BUT, UM, FIRST AND FOREMOST, CONGRATULATIONS TO OUR ELECTED,

[00:30:01]

UH, CHAIR AND VICE CHAIR OF THE BOARD.

AND ALSO TO, UM, ADD ON TO OTHER SENTIMENTS IN REGARDS TO, UM, UH, JUDGE RICK.

AND, UM, I HAVE NOT HAD THE HONOR AND PRIVILEGE TO CALL IN YOUR HONOR.

IT WAS EITHER, UM, BOB, UM, HOWEVER, I BECAME ACQUAINTED, UM, WITH, UM, WITH BOB, UM, WHEN I WAS A TRIBAL GOVERNMENT RELATIONS DIRECTOR.

UM, AND THAT TENURE AT WAS A SUPERVISOR.

MS AT THAT TIME WAS THE DISTRICT ONE SUPERVISOR, SUPERVISOR THOMPSON.

AND I HAD, UM, STARTED OFF AS ACQUAINTANCE.

AND THEN FOLLOWING THAT, UM, DEVELOPED A, A FRIENDSHIP AND, UH, ADMIRATION FOR THE RESPECT THAT HE HAD TO EARN.

AND WE, AND OUR, UM, OUR SMALL CONVERSATION EVERY NOW AND THEN WHEN THEY WOULD SEE EACH OTHER ON THE RESERVATION OR AT PUBLIC, UM, EVENTS IN THE NATIVE AMERICAN COMMUNITIES.

AND SO, UM, BOB, YOU'RE YOUR HONOR, CURRENTLY YOUR RETIREMENT, UM, AS YOU, AS YOU ARE CURRENTLY APPROACHING THE RETIREMENT, I JUST WANTED TO EXPRESS, UH, MY DEEP DESCRIBE TO, UM, FOR SERVICE AND THEN ALSO YOUR PROFOUND ENGAGEMENT WITH OUR NATIVE AMERICAN, UH, COMMUNITIES AND WANTING TO KNOW LITTLE MORE ABOUT HOW THE NAVAJO MOUNTAIN TRIBES, UM, ACCUSTOM TRADITIONS AND CULTURAL TEACHINGS, UM, ARE, AND, AND IN THAT WAY, AND ANSWER YOUR KNOWLEDGE AND YOUR UNDERSTANDING ABOUT, ABOUT OUR NATIVE AMERICAN COMMUNITIES.

AND THEN ALSO YOUR COMMITMENT TO, TO UNDERSTAND OUR CULTURES, UM, HAS FOSTERED A CLIMATE, UM, A RESPECT AND COLLABORATION.

AND YOUR FAITH HAS CLEARLY GUIDED ACTIONS, INSPIRING TRUST AND GOODWILL.

AND YOUR DEDICATION TO JUSTICE ROOTED IN YOUR FAITH, UM, HAS MADE IT TANGIBLE A DIFFERENCE IN THE LIVES OF ME.

AND THEN YOUR LEGACY OF INSPIRE FUTURE LEADERS, UH, TO COME TO CONTINUE BUILDING BRIDGES OF UNDERSTANDING AND JUSTICE.

SO AGAIN, THANK YOU VERY MUCH FOR YOUR FRIENDSHIP, FOR YOUR DAY OF SERVICE AND POSITIVE IMPACT THAT YOU HAVE MADE.

AND I WISH YOU NOTHING BUT, BUT THE BEST OF AS YOU ENTER RETIRE.

SO AGAIN, THANK YOU VERY MUCH.

WELCOME.

THANK YOU, SUPERVISOR.

I HAVE TO GO.

YOU HAVE TO PUT ALL THREE JUDGES TOGETHER.

YOU NEED TO BE IN THE MIDDLE OF A, I ALWAYS PUT IN EXTRA BRIAN, THAT LOOKS GREAT.

SEES A LITTLE BIT, UM, NOT NECESSARILY SQUEEZE, BUT IF YOU COULD ALL TAKE MAYBE A STEP THAT WAY, WILL THAT HELP? YEAH.

KEEP, YEAH.

LIKE EVERYBODY , YOUR STEPS ARE NOT BIG ENOUGH.

.

ALRIGHT, THERE WE GO.

LOOKS GREAT.

THANK YOU.

1, 2, 3.

THAT GREAT.

1, 2, 3.

CONGRATULATIONS.

GIVE BOB ONE MORE BIG HAND.

ALRIGHT, TAKE CARE.

YEAH, LET'S DO SAY THANKS FOR THESE NEW SCREENS THAT WE HAVE.

I HOPE, UH, THAT ADDS A LITTLE MORE MEANING TO OUR MEETING, ESPECIALLY, UH, TO BE ABLE TO SEE PEOPLE THAT'S ONLINE AND MAYBE SEE THE AGENDA ITEMS THAT ARE UP.

SO THANK YOU BRIAN AND YOUR STAFF AND TEAM HAS WORKED ON THAT.

AND I KEEP, NEXT

[00:35:01]

ITEM WE HAVE IS, UH, I NEED A MOTION

[1. Consideration and adoption of a proclamation declaring the week of January 18th—January 24th, 2025, as National Medicolegal Death Investigation Professionals week in Navajo County, Arizona.]

TO ENTER INTO THE NAVAJO PUBLIC HEALTH SERVICE DISTRICT BOARD.

I'LL MAKE A MOTION.

WE HAVE A MOTION.

IS THERE A SECOND? SECOND? AND THERE'S A SECOND BY VICE CHAIR.

ANY OTHER DISCUSSION? ALL THOSE IN FAVOR SAY AYE.

A AYE.

ANY OPPOSED? THAT PASS ITEM ON THE AGENDA FOR THE NAVAJO COUNTY PUBLIC HEALTH SERVICE DISTRICT CONSIDERATION AND ADOPTION OF A PROCLAMATION DECLARING THE WEEK OF JANUARY 18TH, 2020, JANUARY 18TH TO JANUARY 24TH, 2025.

NOT IF I MISS THIS WORD.

AS NATIONAL MEDICAL LEGAL DEATH INVESTIGATION PROFESSIONALS WEEK IN NAVAJO COUNTY, PRESENTED BY RHONDA KRAUS.

RHONDA, THANK YOU.

GOOD MORNING.

GOOD MORNING CHAIR.

CONGRATULATIONS VICE CHAIR.

CONGRATULATIONS AND SUPERVISORS.

THANK YOU FOR THE OPPORTUNITY TO BRING THIS PROCLAMATION FORWARD TODAY AND RECOGNITION OF THE NATIONAL MEDCO LEGAL DEATH INVESTIGATION PROFESSIONALS WEEK OBSERVED, LIKE CHAIRMAN STATED JANUARY 18TH THROUGH JANUARY 24TH.

AND IF I MAY JUST BRIEFLY TALK A LITTLE BIT ABOUT THE PROGRAM.

THE NAVAJO COUNTY MEDICAL EXAMINER PROGRAM OPERATES QUIETLY, OFTEN OUT OF THE PUBLIC VIEW, BUT ITS ROLE IS ESSENTIAL TO PUBLIC SAFETY, PUBLIC HEALTH, AND THE JUSTICE SYSTEM.

IN 2025 ALONE, OUR OFFICE HANDLED 273 CASES EACH REPRESENTING A PERSON, A FAMILY, A COMMUNITY MEMBER.

OUR MED-LEGAL DEATH INVESTIGATORS WORK ALONGSIDE LAW ENFORCEMENT, OUR MORTUARIES, OUR HEALTHCARE PROVIDERS AND FAMILIES.

DURING SOME OF THE MOST DIFFICULT MOMENTS THEY WILL EVER FACE, THEY ENSURE DEATHS ARE INVESTIGATED THOROUGHLY AND OBJECTIVELY.

THAT EVIDENCE IS PRESERVED, THAT PUBLIC HEALTH DATA IS ACCURATE, AND THE ANSWERS ARE PROVIDED WHEN POSSIBLE.

THEY SPEAK FOR THOSE WHO CAN NO LONGER SPEAK FOR THEMSELVES.

SO I WANTED TO TAKE A MOMENT TO SAY HOW INCREDIBLY PROUD I AM OF THIS TEAM.

THEY SHOW UP OFTEN AFTER HOURS ON HOLIDAYS AND EMOTIONALLY CHALLENGING SITUATIONS WITH CONSISTENCY, HUMILITY, AND A DEEP SENSE OF RESPONSIBILITY.

WHEN THE INVESTIGATOR RESPONDS TO A TRAUMATIC DEATH, THEY'RE NOT JUST COMPLETING A STATUTORY DUTY.

EACH SCENE LEAVES AN IMPRESSION.

THESE CASES TAKE A SMALL PIECE OF THE INVESTIGATOR WITH THEM, AND THAT'S INTENTIONAL.

THESE CASES ARE SORRY.

THEY ACCEPT THAT BURDEN.

SO FAMILIES DO NOT HAVE TO CARRY THE FULL WEIGHT OF WHAT OCCURRED.

THEIR ROLE IS TO SEE WHAT OTHERS SHOULD NOT HAVE TO SEE, TO ASK THE DIFFICULT QUESTIONS AND TO STAND IN THAT SPACE WITH PROFESSIONALISM, COMPASSION, AND INTEGRITY.

SO FAMILIES CAN BEGIN THE PROCESS OF GRIEVING WITH ANSWERS, CLARITY, AND DIGNITY.

RECENTLY A MESSAGE WAS, WAS SHARED ON, UH, PUBLIC, UH, FACEBOOK DURING THE HOLIDAY SEASON.

AND THEN IT WAS SHARED WITH ME 'CAUSE I DON'T HAVE SOCIAL MEDIA, UM, THAT I BELIEVE CASH CAPTURES THE ESSENCE OF THIS WORK BETTER THAN ANY POLICY OR STATISTIC EVER COULD.

AND IT READS TONIGHT, WHILE HOMES GLOW WITH LIGHTS, TABLES ARE SET AND FAMILIES GATHER.

THERE ARE OTHERS WHO CONTINUE THEIR WATCH.

CHRISTMAS EVE DOESN'T PAUSE FOR DEATH, IT DOESN'T PAUSE FOR GRIEF, AND IT DOESN'T PAUSE FOR THE RESPONSIBILITY TO CARE FOR THOSE LEFT BEHIND TO THE INVESTIGATORS, MEDICAL EXAMINERS, TRANSPORT TEAMS, DISPATCHERS, AND ALL WHO STAND IN THE QUIET AFTER THE SIRENS FADE.

WE SEE YOU IF YOU'RE ON CALL, ON SCENE OR SIMPLY CARRYING THE WEIGHT OF WHAT YOU'VE SEEN THIS YEAR, KNOW THAT YOU ARE NOT ALONE.

PEACE TO THOSE WHO SERVE COMFORT TO THOSE WHO GRIEVE AND STRENGTH TO THOSE WHO CARRY THE FINAL RESPONSIBILITY.

IN 20 20 25, WE HAD A LOT OF EMOTIONAL TRYING CASES.

WE HAD NINE HOMICIDES, 21 SUICIDES, 11 OVERDOSES, FIVE FIRST RESPONDER DEATHS IN 28, MOTOR VEHICLE ACCIDENTS TO NAME A FEW.

THAT MESSAGE REFLECTS EXACTLY WHO THIS TEAM IS THAT'S BEHIND ME.

UM, AND WHAT THEY DO IS SOMETIMES UNSEEN BY OTHERS, BUT IT'S NEVER IMPORTANT OR NEVER UNIMPORTANT.

SO I'D LIKE TO SUMMARIZE SOME OF THE PROCLAMATION.

SO WHEREAS THE MEDICAL EXAMINER TODAY, TOGETHER WITH THE MEDICAL-LEGAL INVESTIGATORS PLAY A VITAL ROLE IN DETERMINING THE CAUSE AND MANNER OF DEATH, UPHOLDING THE HIGHEST STANDARDS OF PROFESSIONALISM, MEDICAL EXPERTISE, AND ETHICAL PRACTICE IN EVERY INVESTIGATION.

AND WHEREAS THESE PROFESSIONALS REPRESENT DECEDENTS THEIR FAMILIES AND COMMUNITIES TO ENSURE THAT SUSPICIOUS, VIOLENT, UNATTENDED, UNEXPLAINED AND UNEXPECTED DEATHS OCCUR IN THEIR JURISDICTIONS ARE INVESTIGATED.

AND WHEREAS MED-LEGAL DEATH INVESTIGATORS MEET THE NEED OF THE PUBLIC HEALTH AS AMPLIFIED DURING THE COVID-19 AND OPIOID PANDEMICS IN CONJUNCTION WITH THE EVER-CHANGING FIELDS OF LAW ENFORCEMENT, FORENSIC SCIENCE, AND, AND THOSE THAT IMPACT THE COMMUNITIES ACROSS THE NATION IN A WIDE RANGE OF SETTINGS.

AND WHEREAS THOUGH ETHICAL,

[00:40:01]

QUALIFIED, INDEPENDENT, AND THOROUGH DEATH INVESTIGATIONS, MEDLEGAL DEATH INVESTIGATORS HAVE ESTABLISHED THEMSELVES AS AN INDISPENSABLE COMPONENT OF BOTH PUBLIC HEALTH AND LAW ENFORCEMENT SYSTEMS, EFFECTIVELY SPEAKING FOR THOSE WHO CAN NO LONGER SPEAK FOR THEMSELVES.

AND I'D LIKE TO INTRODUCE THE TEAM.

I KNOW THEY'RE GONNA BE EMBARRASSED, BUT MATTHEW PLAYER, HE IS OUR NEWEST MEMBER.

UM, WE HAVE JENNIFER LAWS, ANTHONY LOPEZ AND RYAN HILL.

WERE NOT ABLE TO BE HERE TODAY.

BUT ON BEHALF OF NAVAJO COUNTY PUBLIC HEALTH SERVICES, THANK YOU FOR RECOGNIZING THESE PROFESSIONALS AND FOR SUPPORTING THE WORK THAT THEY DO EVERY DAY IN OUR SERVICE TO OUR COMMUNITY.

THANK YOU, RHONDA.

WE APPRECIATE WHAT YOU AND YOUR TEAM DOES BECAUSE WE KNOW THAT IS VERY, VERY CHALLENGING AND WE APPRECIATE THAT.

THANK YOU.

DO ANYBODY HAVE ANY OTHER COMMENTS? VISOR WHITE? SURE.

I'D BE HAPPY TO MAKE A MOTION FOR APPROVAL, BUT I, IF YOU'RE OKAY THAT I DO WANNA MAKE A COMMENT.

I JUST, I WANNA SAY THANK YOU TO YOU AND TO YOUR TEAM.

UM, IT'S SURPRISING TO ME, UM, SHOULDN'T BE ANYMORE.

BUT HOW MANY PEOPLE DON'T REALLY REALIZE ALL THAT THE COUNTY DOES.

THEY KNOW THAT IT EXISTS, BUT THEY DON'T REALIZE ALL THAT IT DOES.

THESE TYPES OF PROCLAMATIONS HELP HIGHLIGHT THE IMPORTANT SERVICES THAT ARE BEING DONE BY PEOPLE WHO AUTHENTICALLY CARE AND ARE DEALING WITH SITUATIONS THAT MATTER.

BUT, UM, SOMETIMES PEOPLE DON'T WANNA TALK ABOUT AND NOT BECAUSE IT'S NOT IMPORTANT, IT'S VERY IMPORTANT, BUT IT'S SOMETHING THAT, UM, IS HARD.

I PERSONALLY, A NUMBER OF YEARS AGO, WAS IN THIS SITUATION AND HAD TO BE ONE OF THE FAMILY MEMBERS DEALING WITH SOMETHING LIKE THIS.

AND I CAN'T TELL YOU HOW MUCH I APPRECIATED THE PEOPLE THAT I WORKED WITH, THAT THEY HONORED MY FAMILY AND THE EXPERIENCE THAT WE WERE GOING THROUGH, BUT ALSO DID THEIR JOB IN A MEANINGFUL WAY.

AND THEY HAD TO DO THAT.

AND THEY STRUCK A BALANCE THAT I WAS ALWAYS IMPRESSED WITH.

SO I'M GRATEFUL FOR THE OPPORTUNITY TO LOOK YOU GUYS IN THE EYES AND SAY THANK YOU FOR WHAT YOU DO.

IT'S NOT UNNOTICED AND IT DEFINITELY MATTERS AT, AT LEAST TO PEOPLE LIKE ME THAT HAVE BEEN THROUGH THAT EXPERIENCE.

SO THANK YOU SO MUCH.

THANK YOU.

MOTION.

ANY OTHER COMMENT? DISCUSSION? YOU HAVE A MOTION? IS THERE A SECOND? CHAIRMAN, I'D LIKE TO MAKE A SECOND.

ANY OTHER DISCUSSION? THIS TIME WE CALL FOR THE VOTE.

ALL THOSE IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THAT'D LIKE TO PRESENT AS PROCLAMATION.

CAN WE GET YOUR TEAM UP HERE? YES.

THANK YOU.

THANK YOU.

NEXT ITEM WE HAVE IS, UH, WE NEED TO GIVE THESE NEW CHAIRMAN A LITTLE BIT OF TIME TO LEARN THE AGENDA AND BE PREPARED.

UH, PRESENTATION

[2. Presentation to Rhonda Krouse who was selected as the Health District's 2025 Employee of the Year.]

TO RHONDA KRAUS HAS BEEN SELECTED AS A HEALTH DEPARTMENT EMPLOYEE OF THE YEAR BY JANELLE, LAND TIME JANELLE.

SO ONE OF THE THINGS I, FIRST OF ALL, GOOD MORNING CHAIR.

WELCOME TO YOUR NEW, NEW POSITION AND VICE CHAIR AND MEMBERS OF THE BOARD.

IT'S, WE'RE FINDING I'M USED TO LOOKING FOR, FOR YOU OVER THE LAST YEAR.

UM, ONE OF THE THINGS WE DO IN PUBLIC HEALTH IS WE SELECT AN EMPLOYEE OF THE YEAR EACH YEAR.

AND WE WERE GONNA DO THIS IN DECEMBER, BUT RDA WAS OUT OF TOWN.

COME ON UP.

RHONDA TRIES TO SAY SHE DOESN'T HAVE FEELINGS, BUT I THINK YOU CAN TELL, UM, IN HER LAST PRESENTATION THAT SHE HAS A LOT OF FEELINGS AND SHE CARES DEEPLY FOR HER TEAM OF PEOPLE.

UM, SO TODAY, UM, WE'RE PROUD TO RECOGNIZE RHONDA.

SHE WAS SELECTED AS OUR 2025, UM, UH, EMPLOYEE OF THE YEAR FOR PUBLIC HEALTH.

RHONDA'S THE DIVISION MANAGER OVER OUR CODE ENFORCEMENT DIVISION, AND THAT'S OUR DIVISION THAT HOUSES, UM, OUR ENVIRONMENTAL HEALTH TEAM, WHICH IS OUR, UM, RESTAURANT INSPECTIONS.

UM, OUR MEDICAL EXAMINER TEAM, WHICH WAS OUR TEAM THAT WAS JUST RECOGNIZED AND OUR ANIMAL CARE AND CONTROL, UM, PROGRAM.

[00:45:01]

OVER THE PAST YEAR, RHONDA DEMONSTRATED, UH, REMARKABLE GROWTH, BOTH INDIVIDUALLY AND AS THE LEADER OF THAT, UH, UM, TEAM OF PEOPLE.

SHE MADE IT A PRIORITY TO STRENGTHEN THE RELATIONSHIPS AMONG THE, THE TEAM OF PEOPLE THAT SHE SUPERVISES.

SHE FOSTERED COLLABORATION WITHIN HER TEAM AND ELEVATED THE OVERALL QUALITY AND HER DIVISION.

UNDER HER LEADERSHIP.

WE SAW SIGNIFICANT SIGNIFICANT ADVANCEMENTS INCLUDING MODERNIZATION OF LONG OUTDATED ORDINANCES, IMPLEMENTATION OF IMPROVED POLICIES AND PROCEDURES, AND ENHANCED SAFETY PRACTICES AND STRONG ADVOCACY FOR THE STAFFING AND EQUIPMENT NEEDED TO BETTER SERVICE, UM, AND SERVE THE COMMUNITY THAT WE SERVE.

RHONDA IS NOT AFRAID TO STEP IN WHEREVER SHE'S NEEDED AND SHE DOES SO WITH DEDICATION, EMPATHY, AND PERSEVERANCE DURING PROLONGED STAFFING SHORTAGES IN OUR MEDICAL EXAMINER, UM, PROGRAM, LITERALLY AT TIMES WHERE SHE WAS THE ONLY STAFF MEMBER IN THE PROGRAM, UH, SHE CONSISTENTLY FILLED IN AND HANDLED SOME OF OUR MOST CHALLENGING AND SENSITIVE CALLS.

UH, WE HAVE RECEIVED MULTIPLE HEARTFELT COMMENTS FROM OUR FIRST RESPONDER, UM, PARTNERS EXPRESSING GRATITUDE FOR RHONDA'S COMPASSION AND PROFESSIONALISM.

WHEN OUR COMMUNITY EXPERIENCED THE TRAGIC LOSSES OF OUR MULTIPLE FIREFIGHTERS, SHARING HOW HER PROFESSIONALISM BROUGHT COMFORT TO THEM DURING THEIR HARDEST MOMENTS AND REASSURANCE THAT THEIR LOVED ONES, UM, WERE CARED FOR WITH DIGNITY AND RESPECT.

UH, CHIEF DEPUTY SWANEE RECENTLY SHARED WITH ME HOW HE NOTICED, UM, AND APPRECIATED HOW RHONDA, UM, REMAINED COMMITTED THROUGH PROGRAM CHALLENGES AND HOW HER DEDICATION HAD IMPROVED THE QUALITY STANDARDS IN OUR MEDICAL EXAMINER PROGRAM.

RHONDA APPROACHES HER WORK WITH A CAN-DO ATTITUDE AND A SMILE.

AND WHEN YOU ASK HER HOW SHE'S DOING AND HOLDING UP, SHE'S LIKE, I'M JUST LIVING THE DREAM.

UM, SHE'S A VERY QUICK TO BRUSH OFF COMPLIMENTS.

UM, BUT, BUT TODAY I WANT YOU TO HEAR CLEARLY, RHONDA, YOU ARE A BIG DEAL AND WE APPRECIATE YOU.

UM, SHE, I'M SORRY, , I'M A CRIER.

SO SORRY.

UM, UNCOMFORTABLE .

.

AS YOU CAN TELL, RHONDA IS SMALL IN STATURE.

UM, BUT SHE IS MIGHTY AND SHE HAS PROOF THAT BIG THINGS COME IN SMALL PACKAGES.

AND I HAVE REALLY FELT A STRONG RELATIONSHIP, I FEEL LIKE WITH RHONDA OVER THE PAST YEAR AND REALLY GROWN TO APPRECIATE HER.

AND SHE IS MIGHTY IN LEADERSHIP.

SHE IS MIGHTY IN COMPASSION AND SHE HAS A MIGHTY IMPACT, UM, AND IN THE WORK THAT SHE DOES.

AND SHE HAS, UM, A MIGHTY MAKES A MIGHTY DIFFERENCE IN OUR COMMUNITY.

AND SHE NEEDS TO GIVE HER MORE, HERSELF MORE CREDIT FOR THE THINGS THAT SHE DOES.

WE APPRECIATE YOU, RHONDA, AND WE HOPE, UM, THAT YOU WILL TAKE SOME TIME THIS YEAR TO TAKE CARE OF YOURSELF BECAUSE ONE THING THAT RHONDA DOESN'T DO EASILY IS SLOW DOWN.

SHE IS A GO-GETTER.

AND WE HOPE THAT THIS YEAR YOU'LL TAKE A LITTLE TIME TO REST AND RELAX AND PRACTICE SOME SELF-CARE.

SO AS A SMALL TOKEN OF OUR APPRECIATION FOR YOU, WE HAVE A CERTIFICATE FOR YOU AND SIERRA AND I PUT TOGETHER A BASKET FOR YOU OF SOME, SOME ITEMS THAT WILL MAYBE HELP YOU RELAX AND TAKE CARE OF YOURSELF AND AND LET DOWN.

AND WE HOPE THAT YOU SPEND SOME TIME THIS YEAR MAYBE TAKING CARE OF YOURSELF.

BUT WE APPRECIATE YOU.

THANK YOU.

THANK YOU.

THANK YOU, .

I COULD GIVE BRIAN JUST A MINUTE HERE FOR COMMENTS.

THANK YOU CHAIRMAN.

UH, CONGRATULATIONS TO RONDA.

UM, SHE'S FANTASTIC.

BUT I CHAIRMAN, I WOULD LIKE TO TAKE A MOMENT TO ACKNOWLEDGE THE ROLE THAT JANELLE PLAYS HERE.

UM, JANELLE I HAVE OBSERVED OVER THE PAST YEAR HAS PUT A VERY DELIBERATE AND, UM, CONCERTED EFFORT INTO DEVELOPING STAFF AND PROVIDING STAFF DEVELOPMENT AND BRINGING IN OUTSIDE TOOLS, UH, TO ENCOURAGE GROWTH WITHIN HER STAFF.

SO JANELLE, THANK YOU FOR YOUR EFFORTS AND YOUR PERSONAL GROWTH, WHICH I'VE WITNESSED.

AND, AND I JUST SEE THAT FLOWING DOWNWARD THROUGH YOUR STAFF.

SO THANK YOU.

WE APPRECIATE IT.

THANK YOU.

DO YOU HAVE ANY COMMENTS? CHAIRMAN, WHITE, VICE CHAIR, SUPERVISOR, WHITE .

OH, .

UM, WANTED TO SAY THANK YOU FOR DOING THIS HERE WITH THE

[00:50:01]

BOARD, BUT RHONDA, I'VE HAD A CHANCE TO WORK WITH YOU A LITTLE BIT AND APPRECIATE YOUR PASSION.

I'VE GOTTA EXPERIENCE THAT FIRSTHAND AND SEE WHAT A GREAT JOB YOU DO.

UM, ESPECIALLY REALLY IN YOUR LANE OF WORK.

AS YOU KNOW, AS WE KNOW, AND I DON'T KNOW OF OUR CITIZENS KNOW, BUT YOU DO A GREAT JOB ON WHAT YOU'VE DONE, HOPEFULLY WITH ADDING SOME DIFFERENT TOOLS AND RESOURCES AVAILABLE TO YOU TO ACTUALLY BE ABLE TO HOLD TO SOME OF THE DIFFERENT THINGS YOU'RE DOING.

HOPEFULLY THAT'S BEEN USEFUL TO YOU THIS PAST YEAR, BUT, UM, VERY GRATEFUL THAT YOU CHOSEN TO, TO BE HERE WITH NAVAJO COUNTY AND FOR THE GREAT JOB YOU DO.

SO THANK YOU.

THANK YOU.

ANY OTHERS? CHAIRMAN, VICE CHAIR.

UH, I TOO WOULD JUST LIKE TO EXPRESS MY APPRECIATION.

THANK YOU.

THANK YOU FOR ALL THAT YOU DO.

UM, I THINK IN, EVEN IN YOUR PREVIOUS, UM, PRESENTATION, UM, IT JUST KIND OF ILLUSTRATES THE THINGS THAT YOU DO THAT, UM, GO UNRECOGNIZED THAT ARE SO IMPORTANT, UM, THAT WE DON'T REALIZE THAT ARE HAPPENING.

SO THANK YOU FOR DOING THAT FOR US.

WE APPRECIATE THAT AND I KNOW THE COMMUNITY APPRECIATES THAT AS WELL.

THANK YOU.

THANK YOU.

IF I COULD SAY JUST A TIDBIT.

SURE.

I JUST, WHEN SHE, WHEN JANELLE TOLD ME THIS, I WAS LIKE, JANELLE, I DON'T LIKE THE SPOTLIGHT.

LIKE, I LIKE THE WIZARD BEHIND THE CURTAIN TYPE THING, BUT SHE UNVEILED THAT CURTAIN.

SO IT'S VERY AWKWARD FOR ME TO BE UP HERE AND GETTING ALL OF THIS KIND OF STUFF.

BUT I COULDN'T HAVE DONE IT WITHOUT MY TEAM.

SO MOST OF MY TEAM IS HERE IF YOU GUYS WANNA STAND UP, THEY COME ON.

IF I GOTTA STAND UP, YOU GOTTA STAND UP.

SO I COULDN'T HAVE DONE IT WITHOUT THEM.

SO THEY'RE VERY SUPPORTIVE.

UM, AND, AND LIKE I SAID, WE ARE A TEAM.

UM, AND, AND I'M VERY PROUD OF MY JOB THAT I DO AND MY TEAM.

AND WE, WE ARE GO-GETTERS.

YES.

BUT, UM, I'M SUPER EXCITED AND THANK YOU.

AND I CAN'T WAIT FOR OUR NEW BUILDING, SO THANK YOU FOR THAT OPPORTUNITY.

'CAUSE THAT'S GONNA BRING A WHOLE DIFFERENT RESOURCE THAT WE CAN PROVIDE TO THE, TO THE COMMUNITIES WITH THIS NEW BUILDING.

SO WE'RE LOOKING FORWARD TO THAT.

SO I, I REALLY APPRECIATE THAT.

THANK YOU.

THANK YOU RHONDA, FOR YOUR DEDICATION, YOUR LEADERSHIP AND FOR EVERYTHING THAT YOU DO.

YOU REALLY, UM, A SHINING STAR AS PART OF OUR ORGANIZATION AND WE JUST REALLY APPRECIATE THAT.

ONE TIME, MAYBE RHONDA AND I GOT OFF ON THE WRONG FOOT A LITTLE BIT.

THERE WAS A REALLY CALL THAT I THOUGHT, HEAVEN, HEAVEN SAKES, HOW COULD WE MESS THIS UP SO BAD? I JUST HEARD ONE SIDE OF THE STORY, YOU KNOW, AND I THOUGHT, YOU KNOW, IT SOUNDS PRETTY POSSIBLE TO ME.

BUT ONCE WE FOUND OUT THE OTHER SIDE, RHONDA HAD DONE AN EXCEPTIONAL JOB OVER AND BEYOND WHAT WAS REQUIRED.

AND SO MY APOLOGIZE ON THAT AND I'VE APOLOGIZED TO HER BEFORE, BUT YOU KNOW, IT'S NEAT TO, TO GET TO KNOW HER BETTER AND GET TO KNOW, UH, RHONDA IS ONE OF THOSE THAT'S JUST SPRINKLE SUNSHINE AND SHE JUST DOES IT.

IT'S FANTASTIC.

THANK YOU, RHONDA.

THANKS.

THANK YOU.

NEXT ITEM WE HAVE ON, UH, THE BOARD OF HEALTH DEPARTMENT IS NUMBER THREE

[3. Presentation to introduce the 2026 Navajo County Community Health Needs Assessment Survey (CHNAS). ]

PRESENTATION TO INTRODUCE THE 2026 COUNTY NAVAJO COUNTY COMMUNITY HEALTH NEEDS ASSESSMENT.

SIERRA LEY.

IS THAT RIGHT? THANK YOU.

UM, GOOD MORNING CHAIR, VICE CHAIR.

CONGRATULATIONS.

UM, AND SUPERVISORS, THANK YOU SO MUCH FOR HAVING ME TODAY.

I'M EXCITED TO BE HERE AND TO BRIEFLY SHARE INFORMATION ABOUT OUR UPCOMING COMMUNITY HEALTH NEEDS ASSESSMENT SURVEY THAT'S LAUNCHING FEBRUARY 2ND.

UM, AND I HAVE A PRESENTATION THAT JUST NEED A MOMENT.

OKAY, THANK YOU.

AND, UM, MY NAME'S SIERRA HENSLEY.

I'M THE DEPUTY HEALTH DIRECTOR FOR NAVAJO COUNTY.

UM, AND LIKE I SAID, I'M HERE TO PRESENT ON OUR UPCOMING COMMUNITY HEALTH NEEDS ASSESSMENT SURVEY.

THIS SURVEY GIVES RESIDENTS A DIRECT VOICE IN IDENTIFYING HEALTH NEEDS AND BARRIERS AND PRIORITIES ACROSS OUR COUNTY.

IT ENSURES OUR PLANNING AND INVESTMENTS ARE GROUNDED IN LIVED EXPERIENCE AND NOT JUST ASSUMPTIONS.

SO WHAT IS THIS SURVEY? UM, OFTEN REFERRED TO AS THE CHINA OR CHA AND CHIP.

YOU'LL HEAR A LOT OF THOSE DIFFERENT THINGS.

UM, BUT IT'S A COMMUNITY-WIDE SURVEY THAT IS DONE EVERY THREE YEARS.

WE MAKE IT AVAILABLE ONLINE AND ON PAPER TO HELP REDUCE BARRIERS.

UM, NAVAJO COUNTY RESIDENTS, 18 YEARS OR OLDER ARE WELCOME TO PARTICIPATE IN THE SURVEY.

UM, AND IT WILL BE OPEN FEBRUARY 2ND TO APRIL 30TH OF THIS YEAR.

[00:55:01]

IT COVERS A VARIETY OF DIFFERENT HEALTH TOPICS, INCLUDING PHYSICAL HEALTH, MENTAL HEALTH, SOCIAL HEALTH, UM, ACCESS TO HEALTHCARE, COST OF HEALTHCARE, SUBSTANCE USE, UM, SOCIAL DETERMINANTS OF HEALTH.

THERE'S A WIDE VARIETY OF DIFFERENT HEALTH TOPICS INCLUDED.

UM, HOWEVER, IT ONLY TAKES ABOUT 15 MINUTES TO COMPLETE.

WE WANT IT TO BE ACCESSIBLE AND IT'S DESIGNED TO PROVIDE MEANINGFUL DATA FOR OUR COMMUNITY.

WE FOLLOW A, UH, FRAMEWORK CALLED THE MAP 2.0 FRAMEWORK DEVELOPED BY NATURE.

UM, IT STANDS FOR MOBILIZING FOR ACTION THROUGH PLANNING AND PARTNERSHIPS.

UM, IT INCLUDES THREE DIFFERENT PHASES THAT ARE IMPORTANT TO THIS PROCESS.

IT'S BUILDING THE COMMUNITY HEALTH FOUNDATION AND MOST IMPORTANTLY, REALLY IS TELLING OUR COMMUNITY STORY.

A LOT OF TIMES, UM, WE THINK, YOU KNOW, OH, IT'S ALL ABOUT THE DATA AND THE NUMBERS.

AND JANELLE AND I HAVE SPENT A LONG TIME THIS PAST YEAR TALKING ABOUT HOW WE TELL OUR PUBLIC HEALTH STORY BETTER, HOW WE TELL THE NAVAJO COUNTY COMMUNITY STORY BETTER.

UM, AND WE DO THIS THROUGH A PROCESS OF PARTNER ASSESSMENTS, UM, SURVEYS AND FOCUS GROUPS TO COLLECT QUANTITATIVE AND QUALITATIVE DATA FROM OUR COMMUNITY.

AND THEN A COMMUNITY CONTEXT ASSESSMENT THROUGH A REPORT THAT GIVES US AN OVERVIEW OF, UM, THE COMMUNITY PERSPECTIVE ON HEALTH AND THEN SECONDARY DATA THAT SHOWS WHAT IS THE DATA COMPARED TO HOW OUR COMMUNITY FEELS ABOUT HEALTH.

AND JUST TO GIVE YOU A QUICK OVERVIEW, RECAP OF OUR LAST ASSESSMENT IN 2023, UM, WE LAUNCHED OUR SURVEY IN FEBRUARY OF 2023.

IN JUNE OF 2023, WE IDENTIFIED HEALTH PRIORITIES WITH, UM, THE SURVEY INFORMATION.

AND OUR PARTNERS, UM, OUR HEALTH PRIORITIES IN 2023 WERE IDENTIFIED AS STIS, SOCIAL DETERMINANTS OF HEALTH, CHRONIC DISEASES, MENTAL HEALTH AND SUBSTANCE USE.

AND THEN IN SEPTEMBER OF 2023, WE POSTED OUR COMMUNITY HEALTH ASSESSMENT REPORT, UM, TO THE PUBLIC.

AND WE RELEASED OUR COMMUNITY HEALTH IMPROVEMENT PLAN AS WELL.

AND THEN AT THE BEGINNING OF 2024, WE LAUNCHED WORK GROUPS THAT FOCUSED ON EACH OF THOSE HEALTH PRIORITIES.

SO WHY IS THIS IMPORTANT TO NOT ONLY PUBLIC HEALTH BUT NAVAJO COUNTY? UM, IT HELPS SET PRIORITIES.

SO THE RESULTS INFORM OUR COMMUNITY HEALTH IMPROVEMENT PLAN AND GUIDE WHERE LIMITED RESOURCES SHOULD BE FOCUSED.

IT STRENGTHS STRENGTHENS FUNDING AND PARTNERSHIPS.

UM, STRONG COMMUNITY INPUT, IMPROVES PROGRAM OUTCOMES.

UM, IT HELPS IN OUR FUNDING APPLICATIONS AND IT HELPS US ALIGN WITH OUR PARTNERS BETTER.

AND THEN IT ALSO SUPPORTS OUR LOCAL HOSPITALS.

UM, NONPROFIT HOSPITALS ARE REQUIRED BY THE IRS TO COMPLETE A COMMUNITY HEALTH NEEDS ASSESSMENT EVERY THREE YEARS TO MAINTAIN THEIR TAX STATUS.

AND A CRITICAL REQUIREMENT IS MEANINGFUL COMMUNITY INPUT.

AND SO THIS SURVEY HELPS US INCORPORATE THAT MEANINGFUL INPUT.

SO WHAT DOES SUCCESS LIKE LOOK LIKE IN THIS PROCESS? UM, WE ARE FOCUSED ON BROAD PARTICIPATION ACROSS NAVAJO COUNTY, INCLUDING AGES AND GEOGRAPHIC AREAS.

WE WOULD LIKE ENOUGH RESPONSES TO IDENTIFY TRENDS WITH CONFIDENCE AND THEN DATA THAT WE CAN STAND BEHIND WHEN MAKING RECOMMENDATIONS AND SETTING PRIORITIES.

SO MYSELF AND OUR HEALTH PROJECT SERVICES MANAGER, SHERRY FISH, WILL BE TRAVELING THROUGHOUT THE COUNTY THROUGH THE DURATION OF THIS SURVEY.

AND OUR PARTNERS AND HEALTH DEPARTMENT STAFF WILL ASSIST IN THIS PROCESS TO ENSURE THAT WE ARE SUCCESSFUL.

AND THEN I'D LIKE TO SHOUT OUT TO OUR WONDERFUL PARTNERS THAT HELP US THROUGH THIS PROCESS, UM, THROUGH COMMUNITY HEALTH IMPROVEMENT PROJECTS, UM, WHICH ARE SUMMIT HEALTHCARE LITTLE COLORADO, LITTLE COLORADO MEDICAL CENTER.

AND CHANGEPOINT WE'RE GRATEFUL FOR THEIR INVOLVEMENT AND THEIR DEDICATION TO COMMUNITY HEALTH IMPROVEMENT.

UM, LOOKING AT MEDIA ENGAGEMENT, UM, TO DRIVE PARTICIPATION IN THIS PROCESS, WE'RE FOCUSING ON SOCIAL MEDIA OUTREACH THROUGHOUT THE COUNTY.

UM, AND THANK YOU TO ALICIA DIETZ FOR ALL THAT SHE DOES IN HER ASSISTANCE IN THIS PROCESS.

WE ARE ALSO DOING A PHOTO CONTEST, SO WE'RE HOPING THAT PEOPLE THROUGHOUT THE COUNTY, UM, SUBMIT PHOTOS OF THE LANDSCAPE, UM, AND THE COMMUNITY TO HOPEFULLY INCLUDE IN OUR REPORT.

UM, SO THE WINNERS OF THIS CONTEST WILL BE HIGHLIGHTED IN OUR FINAL REPORT IN SEPTEMBER.

[01:00:01]

AND THEN WE ARE ALSO PARTICIPATING IN A COMMUNITY HEALTH CHAMPION CHALLENGE.

UM, WE DID THIS IN OUR LAST ASSESSMENT AND IT WAS REALLY FUN FOR THE CITIES TO GET INVOLVED.

UM, IT'S A FRIENDLY COMPETITION TO SEE WHICH CITY COMPLETES THE MOST SURVEYS.

SO THIS, THESE EFFORTS HELP MAKE PARTICIPATION VISIBLE, ACCESSIBLE, AND ENGAGING FOR OUR RESIDENTS.

AND THEN, UM, THE SUPPORT NEEDED.

AND, UM, TO BE A COMMUNITY HEALTH IMPROVEMENT CHAMPION, WE ARE ASKING FOR THREE THINGS, UM, TO HELP SPREAD THE WORD THROUGH YOUR NETWORKS, ENCOURAGE CONSTITUENTS TO PARTICIPATE, AND THEN BE CHAMPIONS FOR THIS PROCESS AS YOUR VOICES HELP BUILD TRUST IN OUR COMMUNITY.

THIS SURVEY IS ABOUT LISTENING FIRST, SO WE CAN ACT SMARTER AND MORE EFFECTIVELY.

WE SERVE BETTER WHEN WE KNOW BETTER.

SO THANK YOU FOR YOUR TIME AND WE APPRECIATE YOUR PARTNERSHIP AS WE LAUNCH FEBRUARY 2ND.

SO, UM, THANK YOU AND I'M AVAILABLE FOR ANY QUESTIONS.

THANK YOU FOR THAT PRESENTATION.

IS THERE ANY QUESTIONS OR FOR COMMENTS? I'LL JUST MAKE A QUICK COMMENT AND I JUST WANT TO, I KNOW THIS IS SOMETHING THAT'S REALLY IMPORTANT.

I'VE LEARNED THAT OVER THE YEARS, AND I WANT TO THANK THE TEAM.

'CAUSE I KNOW THAT THIS TAKES A LOT OF COORDINATION, WHICH CLEARLY YOU'VE OUTLINED, UM, TO TRY TO GET THE COMMUNITY INVOLVED SO THAT WE ACTUALLY HAVE A MEANINGFUL ASSESSMENT AS TO WHAT'S REALLY HAPPENING, UM, AND WHICH ALLOWS YOU TO NAVIGATE THE, THE COMING YEARS AS TO HOW TO BEST SUPPORT AND SERVE THE COMMUNITY.

SO THANK YOU FOR TAKING THE TIME TO KIND OF COME UP WITH WHAT THAT WOULD LOOK LIKE, AND HOPEFULLY YOU HAVE A GREAT EXPERIENCE IN WORKING WITH THE VARIOUS PARTNERS AND THEY'LL RALLY AROUND THAT.

SO, BUT THANK YOU.

YEAH, THANK YOU.

APPRECIATE IT.

YEAH, THANK YOU.

I NEED A MOTION AT THIS TIME TO MOVE BACK INTO REGULAR SESSION MOTION.

MOVE TO REGULAR SESSION.

SECOND, SECOND, SECOND.

ALL VOTE IN FAVOR, SAY AYE.

AYE.

AYE.

ANY OPPOSED? THEN WE'RE BACK INTO REGULAR SESSION.

OUR

[a. Discussion and possible action regarding a Development Agreement with SE Cygnus, LLC for the development and operation of an up-to 650-megawatt solar energy facility in Navajo County with. Pursuant to A.R.S. §38-431.03(A)(3) the Board may convene in Executive Session to receive legal advice from its attorney.]

NEXT ITEM ON OUR AGENDA IS ITEM NUMBER SIX AND DISCUSSION OF POSSIBLE ACTION REGARDING A DEVELOPMENT AGREEMENT WITH , LLC FOR THE DEVELOPMENT AND OPERATION OF THE 650 MEGAWATT SOLAR ENERGY FACILITY, NAVAJO COUNTY.

AT THIS TIME, TIME, I'LL TURN THE, UH, NOTE THAT THE BOARD MAY MOVE INTO AN EXECUTIVE SESSION TO RECEIVE LEGAL ADVICE FROM THIS ATTORNEY FROM THE TIME OVER TO OUR COUNTY MANAGER, MR. LAYTON.

THANK YOU CHAIR, VICE CHAIR SUPERVISORS.

OKAY.

SO I'LL, UH, I'LL START WITH SOME CONTEXT HERE, AND THEN WITH YOUR PERMISSION, I'LL INVITE OUR PLANNING MANAGER, CODY COOPER TO COME UP AND SHARE SOME TECHNICAL DETAILS ABOUT THE PROJECT, AND THEN WE'LL REGROUP, UH, ABOUT THE, UH, THE AGREEMENT.

UH, AND FIRST OFF IS WE'VE, WE'VE HEARD THIS QUESTION A LOT.

WHY NAVAJO COUNTY? WHY ARE RENEWABLE ENERGY PRODUCTS, UH, WHEN WE TALK ABOUT WIND AND SOLAR, WHY ARE THEY SO INTERESTED IN NAVAJO COUNTY? AND WE'VE BEEN ASKED, YOU KNOW, IS THE COUNTY GOING OUT AND TRYING TO GET THESE PROJECTS TO GET THESE DEVELOPMENTS TO COME TO THE COUNTY? AND THAT'S JUST NOT THE CASE.

IT'S, IT'S PRETTY SIMPLE.

UH, NAVAJO COUNTY'S A WONDERFUL PLACE.

IT HAS VERY ABUNDANT WIND AND SOLAR RESOURCES.

THERE'S EXISTING TRANSMISSION LINES INFRASTRUCTURE IN PLACE.

THE UTILITIES, UM, HERE IN THE STATE HAVE EXPRESSED AN INTEREST FOR THESE PROJECTS TO COME IN.

UH, WE'LL SEE TODAY THAT THERE'S LANDOWNERS THAT ARE, ARE WILLING TO PARTICIPATE, UH, WITH THOSE DEVELOPMENTS.

AND THERE'S VERY FAVORABLE TOPOGRAPHY HERE IN THE COUNTY.

AND THEN LAYERED UPON THAT, UH, THE STATE PROVIDES AN 80, 80% REDUCTION IN THE PROPERTY TAX.

SO, UH, THIS AREA NEEDS NO MARKETING.

UH, IT SELLS ITSELF A COMBINATION OF THESE ELEMENTS.

AND THIS IS WHY THE DRIVING FORCE BATTALION, WHY, UM, THIS AREA IS VERY FAVORABLE FOR THESE TYPES OF DEVELOPMENTS.

SO YOU'VE SEEN THIS GRAPHIC BEFORE CODY AND AND MISHA HAVE SHARED THIS WITH YOU BEFORE.

AND IT'S JUST TO ILLUSTRATE THAT, UM, COUNTIES, THEY'RE REQUIRED TO HAVE A COMPREHENSIVE PLAN, AND THAT'S REALLY THE BASIS FOR EVERYTHING THAT WE DO IN PLANNING AND ZONING AND BUILDING, UM, THAT, UH, BUILT UPON THAT WE HAVE ZONING, WE HAVE SITE PLANS, BUILDING PLANS DOWN TO RECEIVING YOUR CERTIFICATE OF OCCUPANCY IN A, IN A BUSINESS OR A, OR A HOME.

IT'S ALL BUILT OFF THAT COMPREHENSIVE PLAN.

AND AS YOU KNOW, UH, IT WAS ABOUT, WHAT, ABOUT TWO YEARS AGO, CODY, MISHA, THAT WE STARTED THE PROCESS FOR UPDATING OUR COMPREHENSIVE PLAN AS REQUIRED BY STATE STATUTE.

AS WE DID THAT, IT ALSO TRIGGERS A REVIEW OF OUR ORDINANCE AND DUE TO

[01:05:01]

THE INTEREST AND, UM, IN, IN RENEWABLES, THE BOARD ASKED STAFF TO START WITH THE RENEWABLE ENERGY, UH, ORDINANCE FIRST, WHICH WAS UPDATED, UM, AND COMPLETED.

AS PART OF THAT, THERE'S A LOT OF PUBLIC OUTREACH AND THERE'S, WITHIN STATE STATUTE, UM, THE COUNTY IS REQUIRED TO PERFORM CERTAIN TYPES OF PUBLIC OUTREACH.

THE COUNTY DID THAT AS WELL AS SOME OTHER STEPS, WHICH I'LL TALK ABOUT HERE IN JUST A MOMENT.

AND THROUGH THAT, THE BOARD RECEIVED A LOT OF PUBLIC INPUT THAT WAS THEN TRANSLATED INTO PREFERRED CRITERIA, UH, WHICH THE BOARD ADOPTED.

SO THERE'S A LOT HERE IN THIS SLIDE, BUT JUST TO POINT OUT THIS HIGHLIGHTED PART, THIS IS WHERE THE STATUTE SAYS, HEY, THIS IS WHAT A COUNTY MUST DO.

AS IT UPDATES ITS COMPREHENSIVE PLAN, AND WE'VE DETAILED OUT THERE, YOU SEE WHERE AND WHEN AND HOW THE COUNTY, UH, ADHERED TO THAT.

NOW, BEYOND THAT, BEYOND WHAT'S REQUIRED BY STATUTE, THE COUNTY ALSO HELD COMMUNITY MEETINGS, CONDUCTED INTERVIEWS, UH, HAD A WEBSITE, HAD DIGITAL TOOLS.

AGAIN, TRYING TO CREATE, UH, MULTIPLE DIFFERENT PATHWAYS TO MAKE IT ACCESSIBLE FOR FOLKS TO PROVIDE OPINIONS, UH, WAY BACK, UH, PROVIDE FEEDBACK AND, AND, UH, THEIR PERSPECTIVE TO THAT PROCESS.

NOW FOLLOWING THE COMPREHENSIVE PLAN, UH, WE ENGAGED IN UPDATING THE RENEWABLE ORDINANCE.

AND AS WE COMPLIED WITH ALL THE STATE STATUTES THERE, WE ALSO HELD THREE LISTENING SESSIONS.

THESE WERE IN SHOW LOW HEBER AND JOSEPH CITY, UH, TO HEAR FROM FOLKS DIRECTLY, WE ALSO CREATED A, A WEBPAGE ON OUR SITE.

IT HAD A QR CODE.

YOU KNOW, WE TRIED TO DO DIFFERENT THINGS TO MAKE IT AS EASY AS POSSIBLE FOR FOLKS TO, UH, ACCESS THE INFORMATION AND PROVIDE PUBLIC INPUT.

SO FROM THAT, THE BOARD TOOK ALL THAT INPUT AND CREATED THIS FRAMEWORK FOR EVALUATING RENEWABLE PROJECTS.

AND IT REALLY STARTS OUT THAT, THAT STEP ONE IS COMPLIANCE WITH THE ORDINANCE.

DOES THE AGREEMENT MEET OR EXCEED ALL OF THE CRITERION STANDARDS REQUIRED BY THE COUNTY ORDINANCE? AND THAT'S A STAFF REVIEW THAT, THAT OCCURS.

AND IF YES, THEN IT MOVES ON TO LOOKING AT THE PREFERRED CRITERIA.

TO WHAT EXTENT DOES THE AGREEMENT, UH, ADDRESS THE PREFERRED CRITERIA? ARE THERE, IS THERE MEANINGFUL PERFORMANCE WITHIN THOSE CRITERIA? AND YOU'LL SEE THERE, UH, WHAT WE HEARD FROM THE, THE PUBLIC WAS, UH, A LOT ABOUT THE VISUAL IMPACT, UM, WHERE THESE ARE LOCATED, USE OF PREVIOUSLY DISTURBED OR, OR LOW HABITAT OR LOW VEGETATION LAND, UH, WATER CONSERVATION WAS VERY IMPORTANT THAT WE HEARD FROM THE PUBLIC AND THAT THESE PROJECTS SHOULD PROVIDE A LEVEL OF COMMUNITY BENEFIT.

AND SO THOSE WERE ALL COMBINED AND, AND PACKAGED AND ADOPTED BY THE BOARD TO THE PREFERRED CRITERIA.

SO THAT'S THAT NEXT STEP OF EVALUATION.

AND THEN ON THAT COMMUNITY BENEFIT, YOU KNOW, DOES, DOES THE PROJECT PROVIDE MEANINGFUL BENEFIT, UM, TO PARTNER WITH THE COMMUNITY? AND THEN IF THAT ALL WORKS, THIS PROCESS SHOULD BE, UH, EXECUTABLE AND REPEATABLE, UH, TO OTHER PROJECTS.

AND SO THAT'S, THAT'S THE FRAMEWORK THAT, THAT WE FOLLOWED.

OKAY, SO RIGHT NOW I'LL TURN THE TIME OVER TO CODY TO TALK ABOUT SOME OF THE TECHNICAL DETAILS AND OVERVIEW OF THE PROJECT ITSELF.

CHAIRMAN, VICE CHAIR SUPERVISORS, THANK YOU FOR YOUR TIME TO, TO GO THROUGH THE STAFF REVIEW THAT WAS COMPLETED.

UM, AS A PART OF THE SUBMITTAL FOR THE DEVELOPMENT AGREEMENT, THE PLANNING DIVISION OF PLANNING AND DEVELOPMENT SERVICES DID CONDUCT A, UH, A COMPLETENESS REVIEW, UH, FOR THE COMPONENTS THAT HAD BEEN PROPOSED WITH THE CIGNA SOLAR PROJECT.

UM, SO JUST WANTED TO RUN THROUGH KIND OF THE HIGHLIGHTS OF WHAT THIS PROJECT ENCOMPASSES AS PROPOSED, AND THEN SOME OF THE ITEMS THAT WERE REVIEWED BY STAFF THAT WERE, UH, POINTED OUT AS SIGNIFICANT THROUGH OUR ORDINANCE AND, AND THROUGH PAST MEETINGS.

UM, SO WHAT'S PROPOSED HERE IS UP TO 650 MEGAWATTS OF, UH, PHOTO PHOTOVOLTAIC SOLAR ENERGY.

UM, INCLUDED WITH THAT WOULD BE A 400 MEGAWATT CAPACITY BATTERY ENERGY STORAGE SYSTEM.

THEY'RE LOOKING AT A 200 FOOT LONG GENERATION TIE IN.

UM, IT'S VERY SHORT, ESPECIALLY FOR PROJECTS LIKE THIS AS FAR AS THE SIDING.

AND WE WILL TOUCH ON THAT IN A LATER SLIDE AS WELL.

AND THIS IS LOOKING AT ABOUT 3,700, JUST A LITTLE OVER THAT ACRES 10 MILES NORTH OF SNOWFLAKE.

UH, HERE ON THIS SLIDE, YOU CAN SEE THIS IS HIGHLIGHTING, UH, THE OUTLINES ARE THE, THE BOUNDARIES OF THIS PROJECT AND THE LOCATION THERE.

UM, KIND OF THOSE LITTLE BLACK PANELS AND ITEMS YOU CAN SEE THERE, I BELIEVE ARE THE, THE HOG FARM.

THEY'RE ALL ITEMS RELATED TO THE HOG FARM, IF PEOPLE ARE FAMILIAR JUST FOR LOCATION THERE.

SO AS FAR AS THE REVIEW, UH, FIRST WE WENT THROUGH WITH THE DESIGN

[01:10:01]

OF THE PROJECT.

IT MEET, MET OR EXCEEDED ALL STANDARDS THAT EXIST IN THE NAVAJO COUNTY ZONING ORDINANCE.

UM, AS FAR AS THE, THE SIGNAGE AND, AND OTHER ITEMS, THOSE HAVE BEEN MET AS FAR AS WHAT'S PROPOSED HERE.

THERE ARE ALSO SETBACK STANDARDS THAT HAVE BEEN MET OR EXCEEDED AS A PART OF THIS PROJECT.

UM, A LARGE PART THAT WAS IMPORTANT TO MEMBERS OF THE PUBLIC AS WELL AS OUR STAFF AND THE BOARD OF SUPERVISORS WAS THE FENCING THAT WOULD BE EMPLOYED HERE WITH THE PROJECT, MAKING SURE THAT THERE WOULDN'T BE IMPACT FOR WILDLIFE OR AS LITTLE AS POSSIBLE.

UM, VERY IMPORTANT FOR THE GAME AND FISH DEPARTMENT AS WELL, WHO CONSULTED AND PROVIDED A LETTER AS A PART OF THIS PROJECT.

UM, SO PERIMETER FENCING WILL INCORPORATE WILDLIFE MOVEMENT CORRIDORS, UM, EFFECTIVELY MIGRATION CORRIDORS FOR WILDLIFE WITHIN THE REGION.

AND THEN FENCING WILL ALSO INCLUDE SIX TO EIGHT INCH GAPS AT THE BOTTOM FOR SMALL WILDLIFE MOVEMENT.

AND THOSE ARE BOTH RECOMMENDATIONS THAT COME IN THROUGH THE GAME AND FISH DEPARTMENT AND THAT THE APPLICANT WAS WILLING TO INCORPORATE WITH THEIR PROJECT TO HELP WITH WILDLIFE WITHIN THIS REGION.

UH, AS FAR AS LIGHTING, THE DEVELOPER HAS AGREED TO PRESERVE DARK SKY CHARACTERISTICS USING SHIELDED MOTION, ACTIVATED LIGHT FIXTURES.

UM, NO STROBE LIGHTING WILL BE EMPLOYED UNLESS SPECIFICALLY REQUIRED BY THE FAA.

UM, IT IS OF NOTE THAT NAVAJO COUNTY IS NOT A DARK SKY COMMUNITY AS FAR AS ORDINANCE.

UM, SO THE DEVELOPER COMING IN WITH THAT, IT EXCEEDS THE ORDINANCE THAT WE HAVE HERE FOR LIGHTING JUST BECAUSE DARK SKY IS VERY SPECIFIC AND, AND HOW THAT'S EMPLOYED FOR A PROJECT.

UM, AS NOTED WITH GAME AND FISH AND, AND OTHER AGENCIES INVOLVED HERE, THE OUTSIDE AGENCY REVIEWS HAVE BEEN COMPLETED AS NECESSARY AND REQUIRED BY THE ZONING ORDINANCE.

AND WE'VE INCORPORATED ALL APPLICABLE COMMENTS, UH, TO THIS PROJECT.

UH, ROAD USE AND SETBACKS HAVE ALSO BEEN VERIFIED, SO THE DEVELOPER HAS NOTED HOW AND WHERE THEY WILL USE ROADS, UM, ANY IMPROVEMENTS THAT'LL BE REQUIRED, THE WIDTH OF THOSE ROADS, THE SURFACING AND THE SETBACKS HAVE ALSO BEEN NOTED FOR THIS PROJECT TO MAKE SURE THAT THEY'RE NOT GOING TO CAUSE ANY MAJOR IMPACT IN NEIGHBORING PROPERTIES IN THE REGION.

UH, AS I'VE MENTIONED HERE, OUR WILDLIFE AND ENVIRONMENTAL REVIEW HAS BEEN COMPLETED AND THAT HAS BEEN INCORPORATED, UH, THROUGH THE, THE PROPOSED DEVELOPMENT AGREEMENT.

UM, AS FAR AS RECLAMATION AND RESTORATION, THE, THE BONDS WILL BE REQUIRED PRIOR TO CONSTRUCTION FOR SO FROM EFFECTIVELY DAY ZERO OR DAY ONE OF THIS PROJECT, AND WILL BE REQUIRED TO BE UPDATED EVERY FIVE YEARS THROUGHOUT THE DURATION OF THE PROJECT IF ACCEPTED.

UH, UPON DECOMMISSIONING, THE DEVELOPER HAS AGREED TO GO TO 48 INCHES BELOW GROUND, WHICH IS FOUR FEET THAT EXCEEDS THE INDUSTRY STANDARD AND WHAT WE HAVE WITHIN OUR ZONING ORDINANCE, WHICH IS THREE FEET OR 36 INCHES.

UM, SO THEY'VE AGREED TO GO TO A FURTHER DEPTH TO MAKE SURE THAT COMPONENTS ARE REMOVED FROM THE GROUND WHEN THEY GO THROUGH FOR THE REC RECLAMATION AND RESTORATION.

CHAIRMAN, DO YOU MIND IF I ASK A QUESTION ON THE BONDING? SORRY, GO AHEAD.

JUST ON THE BONDING, UM, I'VE HAD A NUMBER OF PEOPLE ASK ME, AND I KNOW WE'VE TALKED ABOUT THIS BEFORE, BUT JUST FOR CLARIFYING STATEMENT IF YOU DON'T MIND.

UM, THERE WAS CONCERNS AS FAR AS THE BONDING BEING ABLE TO MAKE SURE THAT IN, IF IN FACT THEY WERE TO BECOME INSOLVENT OR WERE NOT GOING INTO REMOVE THAT, THAT HOW THE BONDING WOULD, WE'RE, WE'RE CONFIDENT THAT THE BONDING WOULD ALLOW FUNDING THAT'S NOT COMING OUTTA THE TAXPAYERS, UM, THAT WOULD ALLOW US TO TAKE CARE OF THIS.

I KNOW THAT THEY HAD CITED SOME COUNTIES THAT MAYBE HAVE EXPERIENCED THAT, AND MY UNDERSTANDING IS YOU GUYS HAVE REACHED OUT TO THOSE COUNTIES.

DO YOU MIND KIND OF PROVIDING AN UPDATE ON THE BONDING, WHAT YOU I SAY I CAN PROVIDE AN UPDATE ON THE BONDING, UM, NOT ON THE OTHER COUNTIES.

I BELIEVE THAT WAS SHELLY, UH, WHO HAD WORKED ON THAT, IF YOU'D LIKE THAT UPDATE FROM HER.

UM, BUT AS FAR AS THE BONDING AND THE WAY THAT THAT'S STRUCTURED, UH, IF THIS PROJECT WERE TO BE PURCHASED BY ANOTHER ENTITY OR IF IT WERE TO BE TAKEN OVER BY A FINANCIER, UH, THROUGH SOME MEANS, THE, THE WAY THAT IT IS STRUCTURED IS THAT ANY FINANCIAL REQUIREMENTS OF THE ORIGINAL DEVELOPER WILL HAVE TO BE TRANSFERRED OVER TO THE, THE PERSON WHO HAS TAKEN OVER AT THAT POINT IN TIME, UM, TO MOVE FORWARD.

SO THERE, THERE ARE CONTINGENCIES THAT ARE PUT IN PLACE THAT WILL REQUIRE THAT BONDING TO REMAIN THROUGHOUT THE LIFE, REGARDLESS OF WHO IS IN CONTROL OF THAT PROJECT OR PROPERTY AT THAT POINT IN TIME.

SIMPLISTICALLY, AND THIS IS MORE TO ANSWER FOR THE PUBLIC, SO THEY UNDERSTAND BONDING.

WHY IS THAT A SOLUTION, UM, THAT ACTUALLY COULD WORK IN HELPING THE PUBLIC TO UNDERSTAND THAT I UNDERSTAND BONDING, BUT IF YOU WOULD YES.

SHARE THAT.

UM, SO THANK YOU SUPERVISOR FOR THE QUESTION THERE.

UH, SO AS FAR AS THE BONDING, IT'S GOING TO REQUIRE THE AMOUNT OF MONEY THAT HAS BEEN PUT TOGETHER BY A PROFESSIONAL ENGINEER WHO HAS SEALED THE DOCUMENT, UM, WITH THEIR QUALIFICATIONS.

AND IT'S,

[01:15:01]

YOU KNOW, IN THE, IN THE SIMPLEST OF TERMS, IT'S HOLDING MONEY FOR THE DURATION OF THIS PROJECT, THE MONEY THAT THEY HAVE BEEN ABLE TO SHOW FACTUALLY THROUGH ENGINEERING THAT IS GOING TO BE REQUIRED TO REMOVE THE PROJECT AND BRING IT BACK TO THE NATURAL STATE.

UM, SO IT, IT'S A WAY TO HOLD THAT MONEY FOR THE ENTIRETY OF THIS PROJECT, REGARDLESS OF ENTITY TO MAKE SURE THAT THERE'S NOT ANYTHING LEFT BEHIND WITH THIS PROJECT AND THERE'S NOT A COST INCURRED ON TAXPAYERS AT A LATER DATE.

PERFECT.

THANK YOU.

THANK YOU, CHAIRMAN.

THANK YOU.

OKAY.

THANK YOU, CHAIRMAN.

UH, SO THE, THE STEP ONE THAT WE HAVE HERE, JUST KIND OF GOING THROUGH SOME STEPS, OUR STAFF, AS I'VE NOTED HERE WITH THE PLANNING DIVISION, VERIFIED THAT THE DEVELOPMENT AGREEMENT MET OR EXCEEDED THE REQUIREMENTS OF THIS ORDINANCE.

TRIED TO SPELL THAT OUT AND SHOW THE BOARD THOSE AREAS OF PARTICULAR FOCUS WHERE IT HAS MET OR EXCEEDED.

AND PRIOR TO THE, THE DEVELOPER GOING THROUGH WITH PUTTING TOGETHER THE FULL DEVELOPMENT AGREEMENT THAT WAS, UH, REVIEWED BY OUR STAFF AND, AND GUARANTEED THERE.

AND SO I WANTED TO WALK THROUGH SOME, SOME OTHER ITEMS HERE THAT ARE IN THE ORDINANCE THAT AREN'T THE REQUIREMENTS OF THE ORDINANCE, YOU KNOW, THE TECHNICAL OF ROADWAY WIDTHS OR SURFACING OR SETBACKS, BUT THE PREFERRED CRITERIA THAT THE BOARD WANTED TO GO THROUGH AND EMPLOY FOR THIS PROJECT.

AND SO ONE OF THESE WAS THE VISUAL IMPACT OF A PROJECT, WHETHER OR NOT THAT WILL HAVE AN IMPACT ON THE PUBLIC AND THEIR DAY-TO-DAY LIVES AS FAR AS SEEING THIS PROJECT AND FINDING WAYS TO MINIMIZE THIS.

SO THIS IS A MAP HERE WITH KEY OBSERVATION POINTS.

YOU HAVE KOP ONE AND KOP TWO.

UH, THESE ARE ALONG STATE ROUTE 77, WHICH IS THE MOST MAJOR PUBLIC THOROUGHFARE WITHIN THIS AREA.

THERE'S, IT'S PREDOMINANTLY PRIVATE ROADWAYS ONCE YOU GET OFF TO THE WEST TOWARDS THIS PROJECT.

AND SO WE WANTED TO GO FROM THE NEAREST PUBLIC ROADWAY WHERE YOUR EVERYDAY PERSON MIGHT BE AFFECTED AND POTENTIALLY SEEING A PROJECT.

UM, SO THIS IS KOP ONE AS NOTED FROM THE NORTH THERE.

THIS IS LOOKING OUT TO WHERE THE, THE PROJECT'S GONNA BE LOCATED.

AND SO THIS IS, THIS IS CURRENTLY WHAT IT LOOKS LIKE TODAY.

THIS IS THE PROPOSED, AND I, I KNOW THAT YOU'RE NOT SEEING MUCH, AND THAT'S, I'LL GO INTO A, A SLIDE THAT'S GONNA KIND OF EXPLAIN THIS, THAT TIED TOGETHER WITH KOP TWO.

UM, SO I'M SURE MANY PEOPLE HAVE SEEN THIS SIGN AND THIS TURNOFF WHEN THEY DRIVE ON 77.

THIS IS KOP TWO.

AND THIS WANTED TO PROVIDE THIS SLIDE TO SHOW AN EXPLANATION OF WHY YOU MAY NOT BE SEEING THINGS WHERE THIS PROJECT IS LOCATED.

IT'S LIMITED BY TOPOGRAPHY.

UM, SO FROM THE NEAREST PUBLIC ROADWAY, YOU PHYSICALLY CANNOT SEE THIS PROJECT BECAUSE THERE ARE HILLS OR OTHER FEATURES THAT ARE IN THE WAY.

AND THIS IS SHOWING KIND OF A, A BREAKDOWN OF WHAT'S THERE.

SO IT'S, AGAIN, AS YOU SEE HERE, NOW, OF COURSE, YOU'RE LOOKING UPHILL WITH THIS, BUT THAT IS TRULY WHAT YOU'RE LOOKING AT FROM THAT SIDE IS YOU'RE LOOKING UPHILL.

IT'S COMPLETELY OBSCURED BY THE HILLS WITHIN THIS REGION AS SHOWN THROUGH BOTH OF THESE VISUAL REPRESENTATIONS.

SO THERE SHOULD BE, BASED ON WHAT WE HAVE SEEN HERE AND THE TOPOGRAPHY THAT WE'VE ANALYZED, THERE SHOULD BE MINIMAL, IF ANY VISUAL IMPACTS TO THE PUBLIC WITH THIS PROJECT, GIVEN ITS LOCATION.

ANOTHER, AS NOTED PRIOR IN THE PRESENTATION, THE, THE 200 FOOT, YOU KNOW, GEN TIE CONNECTION LINE, THAT, THAT'S PRETTY SHORT HERE.

SO ANOTHER PREFERRED CRITERIA IS CITING YOUR SUBSTATIONS AND TRANSMISSION LINES.

IF YOU LOOK ON THE BOTTOM OF, OF THIS IMAGE HERE, WHERE THERE ARE SOME OF THOSE DOTTED LINES AND THOSE RUN THROUGH, UM, THAT'S AN ELECTRICAL EASEMENT, UH, FOR CONNECTION.

AND IF YOU LOOK JUST TO THE EAST OF THIS, IT, IT WOULDN'T REALLY FIT INTO ANY SLIDE COHESIVELY.

UM, YOU HAVE THE SUGARLOAF, UH, SUBSTATION IN THAT AREA.

SO THIS PROJECT IS RIGHT NEXT TO THE TRANSMISSION LINES AND RIGHT NEXT TO AN EXISTING SUBSTATION THAT WE HAVE HERE IN THE COUNTY.

UH, ANOTHER ITEM THAT WAS PUT OUT BY THE BOARD WAS LOOKING FOR CONSERVATION METHODS OR USES USAGE OF RECLAIMED WATER.

UH, THE DEVELOPER IS A PART OF WHAT THEY PROPOSED IS TO LIMIT THEIR WASHING OF PANELS TO TWICE A YEAR.

UM, SO THEY VOLUNTARILY COME IN AND SAID, HERE'S HOW WE THINK THAT WE CAN LIMIT WATER USAGE ON THE PROPERTY.

WE'RE GONNA SAY, THIS IS THE MAXIMUM WE DO THIS.

SO THERE'S NOT CONCERNS THAT PANELS ARE GETTING CLEANED EVERY OTHER WEEK AND, AND PULLING MASSIVE AMOUNTS OF WATER FROM THE AQUIFERS.

SO THEY'VE LOOKED AT TWO TIMES PER YEAR IS WHAT THEY'VE VOLUNTARILY ENTERED TO LIMIT THEMSELVES ON THIS PROJECT.

UH, OUR STEP TWO WAS THE VERIFYING THAT IT ACHIEVES THE MEANINGFUL PERFORMANCE.

AND WE'VE JUST GONE THROUGH A, A COUPLE OF THOSE ITEMS THAT ARE THERE.

UM, THERE IS ANOTHER ITEM THAT WAS THERE WITHIN THE PREFERRED CRITERIA, BUT I'M GONNA HAND THIS BACK OVER TO BRIAN AND HE CAN GO A LITTLE MORE IN DEPTH ON THE ANALYSIS THAT CAME THROUGH ON THAT PORTION THERE.

[01:20:01]

UM, IF YOU HAVE ANY QUESTIONS RIGHT NOW, UH, I'D JUST LIKE TO ASK A QUICK QUESTION ON THE CONSERVATION METHODS FOR WATER USAGE.

YES.

UM, I, I THINK THAT THERE WAS A DISCUSSION THAT, UM, WATER WOULD BE TRANSPORTED.

IT WAS, WAS THAT FOR THIS PARTICULAR PROJECT OR WAS IT JUST THE LIMITATION OF THE AMOUNT OF LOSS? LOSS LOSS SHOULD, YEAH.

UH, THANK YOU VICE CHAIRWOMAN.

UM, SO THE, THE APPLICANT IS ABLE TO TRANSPORT WATER IF THEY WOULD LIKE TO OR USE ANY WATER SOURCES THAT ARE ENTITLED ON THE SITE.

THOSE ENTITLEMENTS COME SEPARATELY THROUGH, UH, THE DEPARTMENT OF WATER RESOURCES.

SO IT'S NOT ONE OVER WHICH THE, THE COUNTY HAS ACCESS.

APOLOGIES, JUST TRYING TO MUTE THAT.

UM, AND SO THEY, THEY HAVE THE OPTION FOR, FOR EITHER OF THOSE EMPLOYED ON THE SITE.

IT'S PRETTY TYPICAL FOR THESE PROJECTS OF WHILE THEY'RE DOING CONSTRUCTION THAT THEY MAY GO OFFSITE AND FILL SOME WATER TRUCKS TO COME AND, AND HELP WITH FUGITIVE DUST CONTROL ON THE SITE.

UM, BUT WE DON'T REALLY HAVE A, A WAY OF LIMITING ANY ENTITLEMENTS OFFERED BY OTHER, OTHER ENTITIES OF THE STATE OF ARIZONA.

SO THEY'VE JUST VOLUNTEERED TO WHERE THEY CAN PUT THOSE LIMITATIONS IN PLACE.

OKAY.

THANK YOU.

THANK YOU.

THANK YOU, CODY.

SO PERTINENT TO THIS NEXT PART WHEN WE TALK ABOUT COMMUNITY BENEFITS IS JUST A RECAP OF, UH, OUR PROPERTY TAX BREAKOUT HERE IN NAVAJO COUNTY.

SO AGAIN, THIS IS A, IT DEPENDS ON WHAT PARCEL AND WHERE YOU ARE IN, IN WITHIN THE COUNTY.

BUT AS A TYPICAL KIND OF GENERAL, LOOK AT OUR PROPERTY TAX DOLLAR, YOU SEE THAT NEARLY HALF OF WHEN FOLKS PAY THEIR PROPERTY TAX, IT, IT HAS A NAVAJO COUNTY SEAL ON THE, ON THE BILL, BUT NEARLY HALF OF THAT ACTUALLY GOES TO THEIR LOCAL SCHOOL DISTRICTS.

THERE'S ALSO, UH, SUPPORT THERE FOR FIRE DISTRICTS FOR MPC.

AND THEN YOU SEE THE COUNTY GETS ABOUT EIGHT, ABOUT 8 CENTS OF, OF EVERY PROPERTY TAX DOLLAR TO AS THE PRIMARY SUPPORT FOR COUNTY ACTIVITIES.

UH, A PART OF THAT ARE SOME SECONDARY TAXING DISTRICTS WHERE RESIDENTS HAVE VOLUNTARILY TAXED THEMSELVES.

AND THIS IS, YOU KNOW, FLOOD CONTROL THE LIBRARY DISTRICT AND FOR PUBLIC HEALTH AND THINGS LIKE THAT.

SO WE MENTIONED EARLIER THAT THE STATE HAS PROVIDED SOME, UH, INCENTIVES FOR THE DEVELOPMENT OF THESE, OF THESE PROJECTS AND 80% REDUCTION.

SO IF YOU SEE THAT DOLLAR, IT, IT'S PROBABLY BETTER TO LOOK, THINK OF TWO DIMES IN YOUR MIND.

THAT'S, THAT'S THE EQUIVALENT OF, UH, UM, THAT NOW THIS PROJECT DOES LAST, UH, FOR 35 YEARS.

AND SO THERE IS A CUMULATIVE EFFECT THAT GOES TO ENTITIES.

AND SO THESE ARE VERY PRELIMINARY NUMBERS.

UM, THESE ARE VERY MUCH SUBJECT TO CHANGE.

BUT AS OUR ASSESSOR HAS WORKED WITH THE DEVELOPER, THESE ARE SOME, SOME ESTIMATES THAT WE HAVE TO SHARE FOR YOU.

SO OVER THE 35 YEARS, YOU SEE OUR SCHOOL DISTRICTS, IT, IT WOULD BE SPLIT BETWEEN HOLBROOK AND SNOWFLAKE WOULD RECEIVE ABOUT $20 MILLION OVER THAT TIMEFRAME.

YOU SEE MPC GET SOME AND THE OTHER ENTITIES AS WELL.

AND MAYBE TO PUT A LITTLE BIT MORE CONTEXT TO THAT.

SO, UH, YOU SEE AT THE VERY START, KINDA YEAR ONE THAT FAR LEFT SIDE, THE PAYMENT IS THE LARGEST RIGHT? AND THEN OVER TIME, THE DEVELOPER IS ALLOWED TO DEPRECIATE THE VALUE OF THE ASSETS ON THAT PROPERTY.

AND SO THE CORRESPONDING PROPERTY TAX WOULD ALSO DECREASE OVER TIME OVER THOSE 35 YEARS.

AND SO, FOR EXAMPLE, JUST THAT TOP ONE, YOU SEE THE BIGGEST, THAT KIND OF MAROON COLOR, THAT'S THE PAYMENT TO OUR SCHOOL DISTRICTS AT THE START THERE.

THAT'S ABOUT, UH, ABOUT A $1.4 MILLION, UM, UH, INITIAL PAYMENT.

BUT THEN AS YOU GO OVER TIME, IT GETS, YOU KNOW, AS THE PROPERTY DEPRECIATES, IT GOES DOWN, DOWN, AND AT THE VERY END THERE, IT'S ABOUT $80,000.

SO TO GIVE YOU JUST SOME PERSPECTIVE ON HOW THAT CHANGES OVER TIME, NOT INSIGNIFICANT, BUT IT DOES, IT DOES CHANGE OVER TIME.

THAT'S A 35 YEAR TIME PERIOD.

SO AS WE LOOK AT THAT, UM, THERE'S, UM, THERE'S THINGS THAT ARE VERY MUCH APPRECIATED AND THERE'S CONCERNS HERE AS WELL.

AND SO AS THERE'S AN INFLUX OF TEMPORARY WORKERS AND OTHER FACTORS, THERE IS A LEVEL OF, OF INCREASED CONSUMERISM THAT IS VERY MUCH APPRECIATED BY OUR LOCAL BUSINESSES AND OUR, IN OUR COMMUNITIES.

ON THIS, ON THIS SAME, UM, THE COUNTY IS CONCERNED ABOUT THE STRAIN ON HOUSING CODE ENFORCEMENT, PUBLIC SAFETY INFRASTRUCTURE, AND COUNTY FINANCES.

SO WITH THAT, THE DEVELOPER HAS, UH, AGREED TO A PARTNERSHIP WITH THE COUNTY TO MITIGATE THOSE CONCERNS.

AND THAT WOULD INCLUDE A $6 MILLION, ONE TIME CONTRIBUTION TO THE COUNTY.

AND IN THE CONTRACT, YOU'LL SEE IT'S TERMED A, A COMMUNITY BENEFIT.

NOW, BREAKING THAT OUT, IT WOULD BE $250,000 PAID WITHIN THE FIRST 30 DAYS.

AND THAT'S NON-REFUNDABLE.

NON-REFUNDABLE.

[01:25:02]

AND THAT BECAUSE THE, UH, A LOT OF WHAT THE COUNTY DOES IS VERY PERSONNEL INTENSIVE.

AND SO, UH, THE MITIGATION STRATEGIES THAT THE COUNTY WOULD EMPLOY, UH, PRIMARILY LEAN ON PERSONNEL.

AND SO THAT GIVES THE COUNTY, UH, SOME FUNDS TO START UP FRONT TO START RAMPING UP, UH, RECRUITING AND DEVELOPING, UM, THESE POSITIONS TO HELP OUT.

AND THEN THE REMAINDER WOULD BE PAID WITHIN 270 DAYS, AND THE BOARD OF SUPERVISORS WOULD HAVE THAT RESPONSIBILITY TO IDENTIFY WHERE, UH, THOSE FUNDS WOULD BE MOST EFFECTIVE IN, UH, ADDRESSING CONCERNS AS PART OF THE ANNUAL BUDGET DEVELOPMENT PROCESS.

NOW, WITHIN THERE, UM, YOU MAY HAVE NOTICED ON MY PROPERTY TAX DOLLAR BREAKOUT, THERE IS, UH, AN ELM UH, A SECTION THERE FOR FIRE DISTRICTS.

NOW, THIS DEVELOPMENT IS A LITTLE UNIQUE IN THAT, UM, THERE IS NOT, A FIRE DISTRICT DOES NOT SERVE THAT PARTICULAR AREA.

NOW THE DEVELOPER HAS, UH, AND IS REQUIRED BY THE ORDINANCE TO CREATE AN EMERGENCY RESPONSE PLAN AND A SITE SPECIFIC SAFETY PLAN.

AND THAT'S REVIEWED BY THE LOCAL ENTITIES OF STATE FIRE MARSHAL AND, AND STAFF HERE.

NOW, THE PARCELS THAT WE'RE TALKING ABOUT ARE NOT LOCATED WITHIN A, A FIRE DISTRICT.

SO THERE'S NO FINANCIAL CONTRIBUTION FROM THE, DIRECTLY FROM THAT PROPERTY TAX AND THE DEVELOPER TO A FIRE DISTRICT TO, TO HELP SUPPORT THAT RESPONSE.

THE CLOSEST RESPONDING AGENCY IS TAYLOR SNOWFLAKE, FIRE AND MEDICAL.

AND SO THE AGREEMENT STIPULATES THAT THE BOARD WILL WORK WITH SNOWFLAKE, UH, TAYLOR SNOWFLAKE, FIRE AND MEDICAL TO PROVIDE A PART OF THAT COMMUNITY BENEFIT TO THE, THE AGENCY THERE TO SUPPORT THEIR OPERATIONS.

UM, WE, SO OUR, OUR STAFF, UM, REVIEW IS THAT THE DEVELOPMENT AGREEMENT PROVIDED DOES PROVIDE MEANINGFUL PARTNERSHIP TO MITIGATE, UM, COMMUNITY IMPACTS.

UH, WE VERY MUCH APPRECIATE THE DEVELOPER, UM, AND THEIR WILLINGNESS TO, UM, REALLY WORK WITH US AND ENGAGE IN, IN MEANINGFUL CONVERSATION.

AND A LOT HAS HAPPENED VERY, VERY RECENTLY.

UM, YOU HAVE THERE IN FRONT OF YOU A COPY OF THE DEVELOPMENT AGREEMENT.

UM, THIS IS COMPLETE WITH ONE EXCEPTION.

UH, APPENDIX E IS THE DECOMMISSIONING PLAN FROM THE DEVELOPER.

AND AS CODY MENTIONED, A LOT OF WORK IS DONE, UH, BEFOREHAND.

THAT DECOMMISSIONING PLAN WAS DEVELOPED MONTHS AGO IN COORDINATION WITH, UM, PLANNING AND DEVELOPMENT SERVICES.

AND NOW WITH ALL THE DETAILS OF THE ACTUAL AGREEMENT IN PLACE, UH, TO MOVE FORWARD, WE WOULD, UH, NEED THE DEVELOPER TO GO BACK AND JUST UPDATE THEIR DECOMMISSIONING PLAN TO RECONCILE IT WITH, UM, THE TERMS THAT ARE AGREED TO IN THE DEVELOPMENT AGREEMENT ITSELF.

UH, BUT OTHER THAN THAT, THE, THE AGREEMENT IS, IS COMPLETE THERE AND WE APPRECIATE THEIR PARTNERSHIP.

UH, THAT CONCLUDES OUR PRESENTATION.

WE'RE AVAILABLE FOR, UM, ANSWERING ANY QUESTIONS OR TALK ANYTHING THROUGH.

UH, I SEE THAT THERE'S REPRESENTATIVES FROM UM, SRP, UH, AND THE DEVELOPER HERE AS WELL, IF THAT IS HELPFUL TO THE BOARD.

THANK YOU.

APPRECIATE THAT.

LEMME JUST SHARE THAT THIS IS NOT A PUBLIC HEARING.

UH, WE'LL ALLOW FEW COMMENTS.

UH, WE SEE THAT THERE HAS BEEN ONE THAT HAS BEEN ASKED TO SPEAK ON THIS MATTER HERE, AND YOU'LL HAVE THREE MINUTES AT THIS TIME, UNLESS WE, YOU'LL YOU MORE TIME.

SO AT THIS TIME, UH, IF YOU, CANON DAVIS.

THANKS MR. CHAIRMAN.

AND, UH, THANKS FOR THE OPPORTUNITY TO SHARE A FEW WORDS.

I THOUGHT IT WAS IMPORTANT.

MY NAME IS BUCHANAN DAVIS.

I REPRESENT SALT RIVER PROJECT, SRP, AND WE ARE THE, UH, PROPOSED OFFTAKER THIS PROJECT'S ON OUR SHORT LIST.

SO I THOUGHT AS THE PROPOSED OFFTAKER, IT'D BE BENEFICIAL FOR ME TO JUST COME AND SAY A FEW WORDS.

AND I JUST, I WANTED TO REMIND YOU, SRP NON-FOR-PROFIT, ELECTRIC WATER COMPANY IN THE STATE, 2 MILLION CUSTOMERS.

WE DON'T HAVE SERVICE TERRITORY IN THE AREA IN NAVAJO COUNTY, BUT OF COURSE WE HAVE A SIGNIFICANT AMOUNT OF OUR WORKFORCE THAT, UH, WORKS OUT OF THE CORONADO PLANT IN ST.

JOHN'S, COMES FROM NAVAJO COUNTY.

SO WE HAVE A LONG CONNECTION WITH THIS AREA AND A PARTNERSHIP.

AND, UH, WE'RE EXPERIENCING TREMENDOUS GROWTH AS ARE ALL OF THE UTILITIES AROUND THE STATE.

I THINK I'VE MENTIONED TO YOU ALL OUR, WE'RE, WE ARE GOING TO DOUBLE OUR LOAD PROJECTIONS IN THE NEXT 10 YEARS.

SO WHAT IT TOOK US OVER A HUNDRED YEARS TO BUILD, WE'RE GONNA HAVE TO DOUBLE IN 10 YEARS.

SO THAT'S SIGNIFICANT GROWTH.

AND, UH, WE'RE MEET MEETING THAT DEMAND BY ALL KINDS OF TECHNOLOGIES ON ALL OF THE ABOVE APPROACH, UH, INCLUDING NATURAL GAS, NUCLEAR, AND YOU,

[01:30:01]

YOU ALL ARE FAMILIAR WITH BIOMASS.

UM, WE HAVE A BIOMASS PLANT RIGHT DOWN THE ROAD THAT WE ALSO TAKE POWER FROM.

BUT ONE OF THE TECHNOLOGIES IS SOME OF THESE RENEWABLES, SOLAR AND BATTERY IN PARTICULAR, THAT THIS, UH, PROJECT, UH, ENTAILS.

AND, YOU KNOW, IT'S COME A LONG WAY AND IT'S AN IMPORTANT TOOL IN THE TOOLBOX.

UH, SOLAR AND EVEN BATTERY STORAGE KEEPS THE LIGHTS ON WHEN DEMAND IS HIGH, GIVES US FLEXIBILITY, CAPACITY, AND REDUCES RELIANCE ON COSTLY WHOLESALE MARKETS.

SIMPLE TERMS, IT CHARGES WHEN ENERGY IS CHEAP AND ABUNDANT AND ALLOWS US TO RELEASE OR USE THAT ENERGY WHEN IT'S NEEDED THE MOST.

ALSO, AS HAS BEEN NOTED, THERE ARE INCREDIBLE TRANSMISSION ASSETS THAT ARE IMPORTANT HERE IN NAVAJO COUNTY TO BE UTILIZED A BRIDGE TO, UH, BRING US UN UNTIL WE HAVE FUTURE TECHNOLOGIES LIKE, UH, LIKE NUCLEAR.

AND I DO KNOW THAT THERE ARE, THERE'S A LOT OF INTEREST IN FROM THE COUNTY AND NUCLEAR ENERGY AND NATURAL GAS IS PART OF A FUTURE LONG-TERM STRATEGY.

WANT YOU TO KNOW THAT WE SHARE THAT INTEREST.

WE ARE ACTIVELY WORKING TO INCREASE OUR NATURAL GAS CAPACITY IN THE STATE.

WE ARE JOINTLY WORKING WITH A PS TO DEVELOP NUCLEAR POWER.

AND EVEN SO UNDER OPTIMISTIC SCENARIOS, THE EARLIEST A NEW NUCLEAR FACILITY WILL BE ONLINE IS ABOUT 15 YEARS OUT.

SO TECHNOLOGY LIKE THIS IN FRONT OF YOU IS HELPS IN THE IMMEDIATE TERM, MEETS GROWING DEMAND AND HELPS WITH GRID STABILITY TODAY.

IT'S SCALABLE AND IT'S AVAILABLE TODAY.

SO I LASTLY, I JUST HOPE THAT YOU HAVE FELT THE GENUINE DESIRE FROM SRP TO WORK WITH YOU ALL.

WE HAVE FELT IT FROM YOU AND THE COUNTY.

WE'RE GRATEFUL FOR THE COUNTY, UM, IN THIS PROCESS THAT'S BEEN OUTLINED.

WE PARTICIPATED IN THE LISTENING SESSIONS LAST YEAR AND, AND WE, WE APPRECIATE THE APPROACH THAT THE COUNTY HAS HAD AND, AND AS WE'VE COME TO AN AGREEMENT.

SO, UH, I AM, UH, LIKE I SAID, I'M, I KNOW THAT THERE'S, UH, BEEN A, A BALANCE THAT YOU'VE HAD TO REACH AND AS A TAXPAYER AND A LANDOWNER IN NAVAJO COUNTY, I APPRECIATE THAT BALANCE.

AND WITH THAT, I'D TAKE ANY QUESTIONS YOU MIGHT HAVE.

THANK YOU.

APPRECIATE THAT.

I, YOU HAVE ANY QUESTIONS? UH, I HAVE A QUESTION.

OKAY.

UH, JUST IN CLARIFICATION, 'CAUSE YOU MADE A COMMENT AT THE BEGINNING ABOUT THE PROJECTION OF ENERGY OVER 10 YEARS.

UM, IS THAT BASED ON NEED OR IS THAT JUST WE'RE STORING ENERGY? NO, THAT'S BASED ON GROWING DEMAND.

SO, UH, POPULATION GROWTH IN THE STATE AND INDUSTRIAL GROWTH IN THE STATE.

UM, WE HAVE A LOT OF ADVANCED MANUFACTURING.

WE HAVE DATA CENTERS.

WE HAVE THOSE TYPE OF TECHNOLOGIES COME TO THE STATE.

SO THE, THE STATE AS A WHOLE, AS WE GROW ECONOMICALLY, EXPERIENCING A LOT OF JUST DEMAND FOR NEW POWER.

AND I ASKED THAT QUESTION BECAUSE THE INFORMATION GOES OUT TO THE PUBLIC.

AND I THINK IT'S IMPORTANT FOR THE PUBLIC TO UNDERSTAND THE DEMAND FOR RENEWABLE ENERGY AND WHAT THAT, WHAT THAT ENTAILS.

SO IF WE'RE LOOKING AT EVEN OUR LOCAL COMMUNITIES, IF THERE'S POPULATION GROWTH OR WE'RE LOOKING AT DEVELOPING OTHER COMPANIES WHO MIGHT POTENTIALLY, UM, BUILD THEIR COMPANIES HERE WITHIN NAVAJO COUNTY.

UM, SO THAT LOCAL IMPACT OR LOCAL STORY BECOMES REALLY IMPORTANT.

AND SO THAT PART OF IT, AND HAVING THE PUBLIC UNDERSTAND ABOUT THE POPULATION GROWTH AND SO FORTH.

ABSOLUTELY.

THANK YOU.

THANK YOU.

THANK YOU VICE CHAIR.

ANY OTHER COMMENTS, QUESTIONS? THANK YOU.

THANKS.

THIS TIME I'LL LOOK TO THE BOARD TO SEE IF, UH, THERE'S ANY MORE DISCUSSION WE HAVE OR ANY I CHAIRMAN, I SEE THE LANDOWNER RAISING THEIR HAND, WONDERING IF THEY CAN SPEAK.

IS IT POSSIBLE? IT'S POSSIBLE.

OKAY.

MAY I, YOU MAY FOR THREE MINUTES, , I PROMISE I WON'T TAKE.

MY NAME IS CLAIRE BROPHY BELLINGER, I'M WITH AZTEC LAND AND CATTLE.

UM, I ACTUALLY MANAGE AZTECS RENEWABLE PORTFOLIO.

SO THIS PROJECT IS, IS NEAR AND DEAR TO ME.

UM, WE ARE ONE OF TWO PRIVATE LANDOWNERS INVOLVED.

UM, SO I GUESS FIRST THANK YOU FOR LETTING ME SPEAK, THANK YOU TO STAFF.

UM, BRIAN WAS TEXTING WITH ME AND MY DAD LATE LAST NIGHT ABOUT ANOTHER CHANGE TO FENCING.

UM, THIS ONE WOULD ALLOW US TO REQUIRE SOMETHING BETTER THAN BARBED WIRE AND CHAIN LINK.

SO THANK YOU FOR ALL THE WORK THAT HAS GONE INTO THIS.

UM, AND SORT OF JUST ECHOING WHAT BRIAN SAID PREVIOUSLY, THIS DEVELOPMENT AGREEMENT IS THE PRODUCT OF HUNDREDS OF HOURS OF PUBLIC COMMENT AND INPUT AND THEN THOUSANDS OF HOURS, UNTOLD HOURS

[01:35:01]

OF STAFF TIME TO IMPLEMENT THAT COMMENT AND INPUT.

AND I WOULD JUST URGE THE BOARD, UM, TO APPROVE THE DEVELOPMENT AGREEMENT AND THE PROJECT.

IT FALLS SQUARELY WITHIN THE ORDINANCE AS REVISED AND IT PROVIDES TANGIBLE BENEFITS TO THE COMMUNITY.

SO THANK YOU FOR YOUR TIME AND HAPPY TO ANSWER QUESTIONS.

ANY QUESTIONS OR COMMENTS? ONE OF THE QUESTIONS THAT I, I HAVE, AND THANK YOU FOR BEING HERE TODAY AND SHARING IN THE DECOMMISSIONING IT STATES IN THE AGREEMENT THAT IF THE LANDOWNER, UH, HAS A BOND FOR DECOMMISSIONING, THEN THAT IS PART OF THE BOND.

I'M JUST GONNA USE AN EXAMPLE.

LET'S SAY THAT'S $10 MILLION, BUT IF THE COUNTY WANTED A BOND FOR $15 MILLION, WE COULD ONLY BOND FOR FIVE BECAUSE YOU HAVE A 10.

AND THEN R FIVE WOULD BE, YOU KNOW, THE MAXIMUM.

I HOPE THAT SOMEWHERE IN THERE AND WITH YOU GUYS WOULD BE AMENABLE TO YOUR BOND.

ALSO NAMING US IN THAT BONDING PROCESS BECAUSE I THINK IT PROTECT, HELPS PROTECT YOU AS MUCH AS IT DOES THE COUNTY.

YEAH.

AND THAT WE WORK TOGETHER ON THAT BONDING, DECOMMISSIONING AS MUCH AS WE CAN TO MAKE SURE THAT THAT IS AS STRONG AS IT CAN BE.

UH, AGREED.

AND ABSOLUTELY FINE WITH THAT.

I WOULD ALSO ADD THAT OUR BOND DOES NOT ALLOW FOR A DEDUCTION OF SALVAGE VALUE.

SO, UM, IT'S, IT'S GOING TO BE MORE THAN THE COUNTIES.

THAT'S GOOD.

THAT'S GOOD.

THANK YOU VERY MUCH.

APPRECIATE IT.

THIS TIME

[b. If the Board enters into Executive Session, and after they reconvene: Consideration and direction to staff regarding next steps related to the proposed Development Agreement with SE Cygnus, LLC, including whether to proceed with further review, negotiation, modification, placement of the matter on a future public agenda for possible action, or, if appropriate, consideration of approval.]

I'M GONNA MAKE A MOTION THAT WE MOVE INTO EXECUTIVE SESSION FOR SOME MORE DIRECTION ON THIS, UH, MATTER TO BE ABLE TO DISCUSS.

I CAN'T TELL THE PUBLIC, BUT MAKE THE MOTION.

IS THERE A SECOND? I'LL SECOND THE MOTION.

YOU HAVE A SECOND.

ALTHOUGH IN FAVOR, SAY AYE.

AYE.

I CAN'T TELL YOU HOW LONG IT WILL BE.

IF YOU WANNA WAIT AROUND, YOU'RE MORE THAN WELCOME TO RESTROOM.

JUST THANK YOU.

THIS TIME I NEED A MOTION TO RETURN BACK TO REGULAR SESSION.

SO MOVED THIS MOTION BY VICE CHAIR.

IS THERE A SECOND? SECOND.

EVERY VICE SUPERVISOR.

WHITEY.

ANY DISCUSSION? ALL FOR A MOTION? ALL THOSE IN FAVOR SAY AYE.

AYE.

AYE.

AYE.

ANY OPPOSED? THIS TIME? UH, THE CONSIDERATION AT THIS TIME, I'LL LOOK FOR A CONSIDERATION OF A MOTION OF WHAT WE DISCUSSED IN EXECUTIVE SESSION.

SUPERVISOR WHITEY.

MR. CHAIRMAN, I'D MAKE A MOTION TO AUTHORIZE, UH, YOU AS THE CHAIR TO EXECUTE THE DEVELOPMENT AGREEMENT AFTER EXHIBIT E THAT HAS TO DO WITH DECOMMISSIONING HAS BEEN RECONCILED TO THE TEXT OF THE AGREEMENT.

SECOND, YOU HAVE A MOTION AND A SECOND.

IS THERE ANY OTHER DISCUSSION? DO NONE.

I CALL FOR THE VOTE.

ALL THOSE IN FAVOR SAY AYE.

AYE.

AYE.

A OPPOSED? SEE THAT PASSED UNANIMOUSLY.

THANK YOU.

WE'RE VERY APPRECIATIVE OF ALL THE WORK THE STAFF HAS DONE ON THIS ITEM, AS WELL AS THE BUSINESSES THAT WE'RE WORKING WITH SRP AS WELL AS THE LANDOWNERS, AS WELL AS, UH, MANY WORKING PARTS HERE IN THE COUNTY AND OUTSIDE LEGAL SERVICE THAT HAS WORKED ON THIS TIRELESSLY.

AND WE THINK THAT COMMUNITY THAT THIS HAS BEEN ABOUT A YEAR AND A HALF, TWO YEAR PROCESS OF BRINGING THIS CHANGE TO DEVELOPMENT AGREEMENTS FROM SPECIAL USE AGREEMENTS TO OUR COUNTY.

AND SO WITH THAT, WE HOPE TO BE ABLE TO MOVE FORWARD IN A MORE EXECUTABLE WAY IN THE FUTURE.

THAT WILL BE GREAT FOR THE WHOLE, UH, COUNTY MOVING FORWARD.

THIS TIME WE HAVE NO OTHER BUSINESS.

UH, WE HAVE, UH, UPDATES

[7. COUNTY BUSINESS UPDATE: Report from County Manager, County Attorney and Board members.]

AND I'LL LOOK TO OUR COUNTY ATTORNEY IF THEY HAS ANY EFFORTS.

THANK YOU.

COUNTY MANAGER.

NOT TODAY.

OKAY.

SUPERVISOR WHITE.

THANK YOU, MR. CHAIR.

I JUST SAY ON, ON THIS PARTICULAR TOPIC, I KNOW THAT THE, OR THAT LAST ONE, THAT THAT'S SOMETHING THAT'S BEEN IMPORTANT TO EVERYBODY THAT'S BEEN INVOLVED IN IT.

IT'S BEEN IMPORTANT TO OUR COMMUNITIES.

THERE'S MANY CITIZENS THAT HAVE DIFFERENT, UH, VIEWPOINTS ON THAT, AS YOU ALL HEARD.

UM, THERE ARE OBVIOUSLY PEOPLE ACROSS THE STATE THAT ARE INTERESTED IN WHAT'S HAPPENING BECAUSE THESE PROJECTS ARE STARTING TO COME INTO THE STATE.

AND SO I KNOW A LOT OF PEOPLE WERE WATCHING THIS AND WANTING TO HAVE CONVERSATION AROUND IT.

APPRECIATE THE PATIENCE OF EVERYBODY THAT WORKED ON THIS RECOGNIZING, UM, THAT THEY, AND WE BOTH KNOW HOW IMPORTANT THIS WAS THAT UPFRONT

[01:40:01]

AND WE WERE TRYING TO MAKE SURE THAT WE GOT IT RIGHT AFTER ALL THE, THE YEAR LONG PROCESS WORKING WITH OUR CITIZENS.

AND SO IT'S SOMETHING THAT I'M, I, I'M GRATEFUL THAT, UH, EVERYBODY WAS, WAS WILLING TO WORK TOGETHER.

I RECOGNIZE THIS PROBABLY IS A SIGN TO ME OF IT BEING GOOD IS THAT NOT ANYONE WAS EXTREMELY HAPPY WITH IT.

UM, EVERYBODY HAD TO GIVE A LITTLE IN ORDER TO GET TO THE RIGHT SPOT.

SO ANYWAYS, APPRECIATE EVERYBODY WORKING ON THAT AND I REALLY LOOK FORWARD TO WORKING, UH, IN THIS NEW CAPACITY.

AND WE WILL SUPPORT BOTH YOU AS THE CHAIR AND VICE CHAIR IN THIS COMING YEAR.

SO THANK YOU.

THANK YOU, THANK YOU.

THANK YOU FOR YOUR WORK ON THIS PROJECT.

REMARKABLE.

THANK YOU, VICE CHAIR.

UH, THANK YOU CHAIRMAN.

I'D ALSO LIKE TO ADD MY COMMENTS TO THAT DISCUSSION AND THANK EVERYONE THAT HAS PARTICIPATED, UM, STARTING, UH, WITH OUR STAFF AND REACHING OUT TO THE PUBLIC AND INITIATING THOSE PUBLIC COMMENT, UM, OPPORTUNITIES TO BE ABLE TO HEAR, UH, ABOUT OUR MOST IMPORTANT PEOPLE WITHIN OUR COMMUNITIES.

AND I THINK THAT WHEN WE THINK ABOUT FROM THE, THE FIRST STEP THAT WAS TAKEN TO WHERE WE ARE TODAY, UM, THAT THERE HAVE BEEN THOUSANDS OF HOURS THAT HAVE BEEN DEDICATED TO THIS IN ENSURING THAT WE'RE, UM, MAKING STEPS THAT, UM, ONE ARE LONG-TERM PARTNERSHIPS THAT ALLOW FOR US TO BE RESPECTFUL OF OUR COMMUNITIES, UM, BUT ALSO TO BE, UM, WORK IN PARTNERSHIP WITH OUR LANDOWNERS AND BUSINESSES SO THAT WE CAN PROVIDE, UM, THOSE CONTINUED PARTNERSHIPS, UM, THROUGHOUT NAVAJO COUNTY.

UM, SO I, I, I TRULY AM GRATEFUL TO EVERYONE WHO HAS DEDICATED NUMEROUS HOURS TO HELPING, UM, THIS INITIATIVE AND HELPING US.

AND GREAT DEAL OF GRATITUDE GOES TO, UM, SUPERVISOR WHITING, CHAIRMAN WHITING FOR HIS WORK ON THIS IN THE PAST YEAR AND THIS HEAVY LIFT IN MAKING SURE AND SUPPORTING, UM, THE CONVERSATIONS AS THEY MOVE FORWARD.

SO THANK YOU FOR THAT.

UM, AND THAT'S IT.

CHAIR.

THANK YOU.

THANK YOU.

VICE CHAIR SUPERVISOR.

BE I'LL DEFER TO NEXT, NEXT MEETING.

OKAY.

THANK YOU.

CHAIR.

WE HAVE SUPERVISOR PEKA.

YES.

HE SAID THOSE SAFE AS THE NEXT MEETING.

OKAY.

THANK YOU.

I JUST WANT TO SAY THANK YOU.

THANK YOU TO MY COLLEAGUES HERE FOR THE HONOR OF BEING ABLE TO BE CHAIR.

I'M HUMBLED BY THAT AND RESPECT YOUR KINDNESS AND YOUR GENEROSITY AND THINGS THAT YOU HAVE DONE FOR ME OVER THE PAST FEW YEARS OF MY LIFE AS WELL.

AND JUST FEEL GRATEFUL TO BE ABLE TO SERVE NAVAJO COUNTY AND THE THINGS THAT WE HAVE.

WE'VE HAD SOME GREAT PROJECTS.

WE'VE HAD A GREAT RUN OVER THE LAST FEW YEARS THROUGH.

WE HAVE GOT BROADBAND TO HELP THAT ARE GETTING THROUGH COVID TO BEING ABLE TO NOW DEVELOP THESE PROJECTS.

AND IT JUST HAS THE VISION OF WHAT OUR COUNTY IS AND HOW GREAT IT IS AND WHAT WE CAN MOVE FORWARD.

SO I HAVE TO CLOSE WITH THE PRAYER.

OKAY.

AND THIS PRAYER WAS TAKEN FROM THE ASSOCIATION SUPERVISORS ASSOCIATION, MINUTES OF JANUARY 25TH, 1936.

I'M ONE WHO DOESN'T MAKE LIGHT OF PRAYER, BUT THIS IS JUST A LITTLE BIT FROM THE PERSPECTIVE OF A COUNTY SUPERVISOR'S PRAYER.

IT WAS GIVEN TO US AT OUR LAST, UH, BOARD OF SUPERVISORS.

LORD LOOKED DOWN ON THE SUPERVISORS OF THIS STATE.

GRANT THEM GREATER WISDOM THAN SOLOMON, GREATER PATIENCE THAN JOB, GREATER STRENGTH THAN SAMSON AND GREATER COURAGE THAN DANIEL.

HELP THEM ACCEPT THE VALUATION REQUESTED BY ALL TAXPAYERS, GIVEN THE INDIGENCE ALL THEY CLAIM THEY NEED FROM COUNTY EMPLOYMENT FOR ALL OUT OF WORK.

AND PAY THEM GOOD WAGES, HELP THEM BUILD ALL ROADS, THE INHABITANTS OF THEIR VARIOUS DISTRICTS REQUEST AND BILL THEM WHERE THEY WANT THEM BILLED.

HELP THEM GIVE AN ABUNDANT AMOUNT FOR ALL PUBLIC REQUESTS AND SATISFY ALL THE INHABITANTS OF THEIR DISTRICTS.

AND AFTER DOING ALL OF THIS, HELP THEM REDUCE THE COUNTY TAX RATE.

WE DO NOT COMPLAIN OF OUR DUTIES.

WE ASK FOR THEM AND WE GOT THEM.

THERE ARE TIMES WHEN WE NEED OUTSIDE HELP AND NEED IT BADLY.

AND THEN AFTER BEING DEFEATED AT THE POLLS OR RETIRING, GIVE US THE STRENGTH TO STAND UP AND TAKE THE CRITICISM OF THOSE WHO HAVE DONE NOTHING IN OUR COUNTIES UNTIL THE END OF OUR DAYS.

SO IT'S JUST, UH, IT'S NEAT BECAUSE THERE'S ALWAYS PEOPLE WHO SHOW UP AND THERE'S ALWAYS PEOPLE WHO GET THINGS DONE AND THERE'S ALWAYS PEOPLE WHO ARE THERE AT THE MOMENT'S NOTICE AND WORK TILL THE PROJECT IS THROUGH.

AND I AM GRATEFUL TO SERVE NAVAJO COUNTY.

[01:45:01]

I'M GRATEFUL TO BE THE CHAIRMAN I, I I SERVED BEFORE AS THAT.

AND IT WAS A GREAT PART OF MY LIFE.

AND I'M GRATEFUL TO BE ABLE TO SERVE AGAIN IN THIS CAPACITY AND HOPE AND PRAY THAT I CAN HAVE THE LORD'S HELP TO HELP ME AS I HELP YOU.

AND I'M GRATEFUL FOR IT.

THANK YOU.

DO WE HAVE ANYBODY ON CALL TO THE PUBLIC TODAY? OKAY.

SEEING THERE IS NO, UH, CALL TO THE PUBLIC AT THIS TIME.

I WILL ADJOURN THIS MEETING.

THANK YOU.