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Action   8.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
02/15/2011
Title:
AZ/NM Coalition Voluntary Legal Fund Contribution
Submitted By:
Kim Lemons, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature Required
# of ORIGINALS
Submitted for Signature:
0
NAME
of PRESENTER:
tbd
TITLE
of PRESENTER:
tbd
Mandated Function?:
Federal or State Mandate
Source of Mandate
or Basis for Support?:
Docket Number (If applicable):

Agenda Item Text:

Approve a request of the Coalition of Arizona / New Mexico Counties to make a one-time voluntary contribution of up to $5,000 to a special litigation fund to address a number of suits and other potential litigation that will have significant impacts on member counties of the Coalition.

Background:

Letter received on January 20, 2011 requesting the county to consider making a voluntary one-time contribution of up to $5,000 to a special litigation fund to address a number of suits and other potential litigation that will have significant impacts on member counties of the Coalition.

Department's Next Steps (if approved):

Up to $5,000, depending on amount approved; to be paid from County Memberships line item.

 

Impact of NOT Approving/Alternatives:

Cochise County will not be a contributor in the Coalition of AZ/NM Counties legal fund for their 2011/12 budget year.

To BOS Staff: Document Disposition/Follow-Up:

Send check for approved amount to the Coalition of AZ/NM Counties Legal Fund.

Fiscal Impact

Fiscal Year:
2010-11
One-time Fixed Costs? ($$$):
5000.00
Ongoing Costs? ($$$):
County Match Required? ($$$):
A-87 Overhead Amt? (Co. Cost Allocation $$$):
Source of Funding?:

Fiscal Impact & Funding Sources (if known):

This is a one-time voluntary contribution to the Legal Fund for the Coalition of Arizona-New Mexico counties; no ongoing costs.

Attachments