Action 16.
Regular Board of Supervisors Meeting
Board of Supervisors
- Meeting Date:
- 10/20/2015
- Title:
- Letter to ECO Acknowleding Equity
- Submitted By:
- Britt Hanson, County Attorney
- Department:
- County Attorney
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature Required
# of ORIGINALS
Submitted for Signature:
Submitted for Signature:
1
NAME
of PRESENTER:
of PRESENTER:
Britt Hanson
TITLE
of PRESENTER:
of PRESENTER:
Chief Civil Deputy
Docket Number (If applicable):
Mandated Function?:
Not Mandated
Source of Mandate
or Basis for Support?:
or Basis for Support?:
Information
Agenda Item Text:
Approve a letter to Eastern Arizona Counties Organization (ECO) disclaiming Cochise County participation in Existing "Equity".
Background:
The County recently joined the Eastern Arizona Counties Organization (ECO), with the Board approving an IGA and By-laws. As of July 1, 2015, ECO's balance sheet showed accrued "equity" of $385,226. ECO's Executive Director, Pascal Berlioux, requested an agreement with Cochise County that its membership in ECO does not entitled it to participate in this equity, eg., if for some reason ECO dissolved, no portion of this equity would be distributed to Cochise County. Accordingly, the County Attorney drafted a letter for the Chair's signature acknowledging this. This agenda item is to approve the letter and authorize the Chair to sign it.
Department's Next Steps (if approved):
N/A
Impact of NOT Approving/Alternatives:
N/A
To BOS Staff: Document Disposition/Follow-Up:
Have Chairman Call sign the letter and mail it to Mr. Berlioux, with a copy to Britt Hanson