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AGENDA FOR REGULAR BOARD MEETING
Tuesday, January 24, 2017 at 10:00 AM
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION
PLEDGE OF ALLEGIANCE
THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
PLEDGE OF ALLEGIANCE
THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
The Board may permit public comment during the discussion of any item on this agenda. If you wish to be heard on a specific item, please sign up to be heard using the 'Specific Item' on the speaker form provided, and please list the item about which you wish to be heard. Persons will be permitted three minutes to speak.
Note that some attachments may be updated after the agenda is published. This means that some presentation materials displayed at the Board meeting may differ slightly from the attached version.
PRESENTATION
Presentation by Mr. Britt Hanson, Chief Civil Deputy County Attorney, regarding current legal statistics and trends.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of January 10, 2017.
-- Approved
2.
Approve the Grant-in-Aid Agreement with the Tohono O'odham Nation awarded to the Cochise County Attorney's Office for $17,924 to update the Spillman Technologies Prosecution software including onsite training.
-- Approved
Attachments
3.
Approve a letter to the Arizona Department of Gaming granting the Cochise County Fair Association permission to run the following dates of February 19, 20, 26 and April 23, 2017 at Turf Paradise in Phoenix.
-- Approved
Attachments
Community Development
4.
Approve renewal of an Intergovernmental Agreement (IGA) with the Arizona Department of Housing Office of Manufactured Housing to enforce installation standards for manufactured housing and factory built buildings for a five-year term, effective December 20, 2016.
-- Approved
Attachments
County Attorney
5.
Approve grant 2015-VA-GX-0032 - CFDA #16-575 - Department of Public Safety (DPS) #2015-368 in the amount of $97,251 for the period of October 1, 2016 through September 30, 2017.
-- Approved
Attachments
Elections & Special Districts
6.
Approve the appointment of the following persons as Precinct Committeeman for the Republican Party of Cochise County upon the recommendation of the Party Chairs, Sue Mitchell: Precinct #2 BE J-SIX - Linda Butler, Steve Butler; Precinct #5 BI DON LUIS - James West; Precinct #11 DO CASTRO PARK - Tom Hanigan; Precinct #13 DO SUNNYSIDE - Mirian Susan Krentz, Walter Cleveland; Precinct #15 HEREFORD - Roseanna Brown Warrior, Danny Brown; Precinct #27 SV BUFFALO SOLDIER - Timothy Cholfin; Precinct #28 SV BUSBY - Bonnie Burer; Precinct #32 SV COUNTRY CLUB - Kathryn A. Clark, Rachel Gray, Frances Harris; Precinct #33 SV ESTATES - Lowenid Reinhart; Precinct #35 SV MOSON - Susan Marcell; Precinct #40 TOWN & COUNTRY - Nancy Goldcamp; Precinct #41 SV VILLAGE MEADOWS - Terry Thomas Crosby, Cody Singleton; Precinct #42 SV VISTA VILLAGE - Michael James; Precinct #46 WHETSTONE - Craig Halbrook.
-- Approved
Attachments
Finance
7.
Approve demands and budget amendments for operating transfers.
-- Approved
ACTION
Board of Supervisors
8.
Renew and/or revise amendment 1 to the committee appointments for members of the Board of Supervisors and executive staff for the 2016-17 Fiscal Year and approve continuing annual memberships for 2016-17, with payment of associated dues as described herein.
-- Approved
Attachments
CALL TO THE PUBLIC
This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda.
REPORT BY JAMES E. VLAHOVICH COUNTY ADMINISTRATOR -- RECENT AND PENDING COUNTY MATTERS
SUMMARY OF CURRENT EVENTS
Report by District 1 Supervisor, Patrick Call
Report by District 2 Supervisor, Ann English
Report by District 3 Supervisor, Peggy Judd
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 Board of Supervisors
1415 Melody Lane, Building G Bisbee, Arizona 85603
520-432-9200 520-432-5016 fax board@cochise.az.gov
1415 Melody Lane, Building G Bisbee, Arizona 85603
520-432-9200 520-432-5016 fax board@cochise.az.gov