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Action   5.
Regular Board of Supervisors Meeting - 10:00 am
Board of Supervisors
Meeting Date:
05/05/2026
Title:
Withdrawal from the Cochise County Tourism & Economic Council (CCTEC)
Submitted By:
Lara Loewenheim, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
Sharon Gilman
TITLE
of PRESENTER:
County Administrator
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

Approve Cochise County’s withdrawal from participation in the Cochise County Tourism & Economic Council (CCTEC) in accordance with the termination provisions of the IGA.

Background:

Cochise County is a participating party to an Intergovernmental Agreement (IGA), dated September 2, 2025, supporting the Cochise County Tourism & Economic Council (CCTEC), a regional economic development initiative. The IGA provides for cooperative funding and administration of tourism and economic development efforts among the County and participating municipalities.

Pursuant to Section VIII (Term and Termination) of the IGA, any party may terminate its participation upon providing at least sixty (60) days written notice to the Designated Fiduciary Agent.

Department's Next Steps (if approved):

Provide the required written notice to the Designated Fiduciary Agent and participating jurisdictions

Impact of NOT Approving/Alternatives:

If the Board does not approve withdrawal, Cochise County will remain a participating member of the Cochise County Tourism & Economic Council (CCTEC) under the terms of the Intergovernmental Agreement.

To BOS Staff: Document Disposition/Follow-Up:

Distribute letter of withdrawal.

Fiscal Impact

Attachments