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AGENDA FOR REGULAR BOARD MEETING
Tuesday, May 9, 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.
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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of April 25, 2017.
-- Approved
2.
Approve an application for a temporary Extension of Premises liquor license submitted by Mr. Stephen Bruce Woolf for Mescal Bar & Grill located at 70 N. Cherokee Trail, Benson, AZ 85602 on June 24, 2017, for their 10th Anniversary event.
-- Approved
Attachments
3.
Approve Amendment 1 to the Memorandum of Understanding (MOU) 2016-162 between the Department of Public Safety and Cochise County in the additional amount of $41,600 to be used for prosecutorial and jail expenses incurred from individuals charged with drug trafficking, human smuggling, illegal immigration and other border related crime for the period of July 1, 2016 to June 30, 2017.
-- Approved
Attachments
4.
Approve letter of support for Payment In Lieu of Tax (PILT) and Secure Rural Schools (SRS) funding to our Senate and House Representatives.
-- Approved
County Attorney
5.
Approve the proposed settlement of the Tax Appeal in Paul Randall Bays, v. Cochise County, ST2016-000081, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
6.
Approve the proposed settlement of the Tax Appeal in Cochise Pacific Associates AZ, LP, TX2015-000965, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
7.
Approve the proposed settlement of the Tax Appeal in Cochise Pacific Associates II, LP, TX2016-001275, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Elections & Special Districts
8.
Approve the appointment of precinct committee member for the Democratic Party upon the recommendation of the Party Chair, Debbie Hickman, Precinct 41: SV Village Meadows - Victor E. Walker, Jr.
-- Approved
Attachments
Finance
9.
Approve demands and budget amendments for operating transfers.
-- Approved
Health & Social Services
10.
Approve Amendment No. 3 ADHS16-109191, Healthy People Healthy Communities, between the Arizona Department of Health Services and Cochise Health & Social Services for the period of 07/01/2017 to 6/30/2018, which provides a new price sheet for 07/01/2017 through 06/30/2018 in the amount of $643,670.
-- Approved
Attachments
11.
Approve Amendment No. 3 to IGA ADHS14-071556, Sexually Transmitted Disease (STD) Services, between the Arizona Department of Health Services and Cochise Health and Social Services, which adds two report deliverables and approve Purchase Oorder ADHS14-071556:5 in the amount of $15,405, which evidences funding for the grant year 1/1/17 – 12/1/17.
-- Approved
Attachments
12.
Approve Amendment No. 4 for Agreement GRA-STATE-16-0785-01-Y2 for Child Care Health Consultant (CCHC) Program funded by First Things First between the Grantor and Cochise Health & Social Services in the additional amount of $2,240 for the period of 01/1/17 – 06/30/17.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
13.
Approve an interim permit/person transfer liquor license application submitted by Mr. Thomas Robert Aguilera, for Turquoise Valley Golf Course & RV Park, located at 1794 W. Newell Street, Naco, AZ 85620.
-- Amended & Approved
Attachments
STATE & FEDERAL LEGISLATION
14.
Discussion and possible action regarding state and federal legislative matters, including but not limited to the items in the attached County Supervisors Association Legislative Policy Committee Agenda and the proposed State budget.
Attachments
REPORT BY EDWARD T. GILLIGAN 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