| Board of Supervisors | ||
| Patrick G. Call Chairman District 1 Ann English Vice-Chairman District 2 Richard R. Searle Supervisor District 3 |
 |
Michael J. Ortega County Administrator James E. Vlahovich Deputy County Administrator Katie A. Howard Clerk |
AGENDA FOR SPECIAL BOARD MEETING
Monday, February 28, 2011 at 1:30 p.m.
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
PRESENTATION
Presentation by Stefanie Smallhouse, Executive Director of the Arizona Natural Resource Conservation Districts Association, regarding Cochise County exercising Coordination with Federal Agencies.
CONSENT
County Sheriff
1.
Adopt Resolution 11-06 authorizing the Sheriff's Office to submit proposals to the Governor's Office of Highway Safety for consideration in Arizona's 2011/2012 Highway Safety Plan and appointing Sheriff Larry Dever, or his designee, as Cochise County's appointed agent to conduct negotiations, and to execute and submit all documents in connection with such grants.
Attachments
Facilities
2.
Approve a Supplemental Agreement 001 to FAA Lease No. DTFA08-03-L-22502 for construction of a new platform for the Remote Communication Outlet (RCO) antennas at the Bisbee/Douglas International Airport (BDI)
Attachments
ACTION
Board of Supervisors
3.
Adopt Resolution 11-07 making it clear that coordination will now be sought as to the planning process and management action implementation by Federal and State agencies administering lands and/or resources and/or conducting activities within Cochise County.
4.
Authorize the County Administrator to submit a request for public records to the Bureau of Land Management (BLM) under the Federal Freedom of Information Act (FOIA) regarding the establishment of policies relating to water use on BLM owned/controlled land within Cochise County.
Attachments
Cochise Aging and Social Services
5.
Approve Resolution 11-08 to approve the policy/procedure for the establishment of a County Merit Award System Board and establishment of such Board.
Attachments
Fleet & Heavy Fleet
6.
Approve the establishment of a Merit Award policy and procedure for Fleet and Heavy Fleet Departments.
Attachments
STATE & FEDERAL LEGISLATION
7.
Discussion and possible action regarding legislative bills listed on the attached Legislative Policy Committee meeting agenda.
Attachments
- LPC_AGENDA211watts
- LPCagnda22511watts
- 2.16 CSA email re AHCCCS
- 2.15 Ltr to The Honorable Janice Brewer
- Editorial
- PR competitiveness (2-14-11)
- Arizona Competitiveness Package - 2-11-2011
- Second Special SessionProclamation (50th Legislature 2011) .doc
Pursuant to the Americans with Disabilities Act (ADA), Cochise County does not, by reason of a disability, exclude from participation in or deny benefits or services, programs or activities or discriminate against any qualified person with a disability. Inquiries regarding compliance with ADA provisions, accessibility or accommodations can be directed to Chris Mullinax, Safety/Loss Control Analyst at (520) 432-9720, FAX (520) 432-9716, TDD (520) 432-8360, 1415 Melody Lane, Building F, Bisbee, Arizona 85603.
Cochise County - 1415 Melody Lane, Building G - Bisbee, Arizona 85603
(520) 432-9200 - Fax (520) 432-5016 - Email: board@cochise.az.gov
www.cochise.az.gov
"PUBLIC PROGRAMS, PERSONAL SERVICE"