Action 15.
Regular Board of Supervisors Meeting
Board of Supervisors
- Meeting Date:
- 09/15/2015
- Title:
- Membership in Eastern Arizona Counties Organization
- Submitted By:
- Britt Hanson, County Attorney
- Department:
- Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature Required
# of ORIGINALS
Submitted for Signature:
Submitted for Signature:
2
NAME
of PRESENTER:
of PRESENTER:
Jim Vlahovich
TITLE
of PRESENTER:
of PRESENTER:
County Administrator
Mandated Function?:
Not Mandated
Source of Mandate
or Basis for Support?:
or Basis for Support?:
Docket Number (If applicable):
Information
Agenda Item Text:
Approve Resolution 15-24 approving the Amended Intergovernmental Agreement (IGA) authorizing the membership of Cochise County in the Eastern Arizona Counties Organization and authorizing the Chairman to sign the Amended IGA and Supervisor Searle to sign the Amended By-Laws.
Background:
At Supervisor Searle's request, the Board previously discussed the possibility of joining the Eastern Arizona Counties Coalition (ECO), but at that time the existing IGA among the five county members did not have a mechanism for adding another county, nor did that existing IGA allow for the kind of activities that ECO in fact had undertaken and that Cochise County wanted to undertake as well. ECO has since amended the IGA, as well as the corresponding by-laws. Both the Amended IGA and By-laws are attached to this agenda item. The purposes of ECO are described in Article I of the By-laws.
In anticipation of joining ECO, the Board appointed Supervisor Searle as its representative on the ECO board and budgeted $6,000 for membership in FY2015-16.
In anticipation of joining ECO, the Board appointed Supervisor Searle as its representative on the ECO board and budgeted $6,000 for membership in FY2015-16.
Department's Next Steps (if approved):
None
Impact of NOT Approving/Alternatives:
Cochise County would not be a member of ECO
To BOS Staff: Document Disposition/Follow-Up:
Have Chairman Call execute the Resolution and two copies of the IGA. Have Supervisor Searle execute two copies of the By-laws. Keep one of each document, and send the other to ECO executive director Pascal Berlioux.
Fiscal Impact
- Fiscal Year:
- 2015-2016
- One-time Fixed Costs? ($$$):
- 0
- Ongoing Costs? ($$$):
- 0
- County Match Required? ($$$):
- 0
- A-87 Overhead Amt? (Co. Cost Allocation $$$):
- 0
- Source of Funding?:
- 0
Fiscal Impact & Funding Sources (if known):
$6,000 has been budgeted in 100-1400-411.200.