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AGENDA FOR REGULAR BOARD MEETING
Tuesday, August 8, 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.
PRESENTATION
Presentation by Moiria White of Coronado Farms.
Attachments
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of July 25, 2017.
-- Approved
Attachments
2.
Approve a liquor license application for a series 16 (Wine Festival/Wine Fair) submitted by Ms. Jacquelyn Cook for a Wine Festival to be held at Apple Annie's, 6405 W. Williams Road, Willcox, AZ 85643 on September 22-23, 2017.
-- Approved
Attachments
County Attorney
3.
Approve the proposed settlement of the Tax Appeal in Shree Yogiji, Inc. v. Cochise County, ST2015-000903, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Finance
4.
Approve demands and budget amendments for operating transfers.
-- Approved
PUBLIC HEARINGS
Board of Supervisors
5.
Adopt Resolution 17-13 granting a Telecommunications and Fiber Optic Services franchise to Level 3 Communications, LLC.
-- Tabled
Attachments
ACTION
Community Development
6.
Adopt Resolution 17-14 authorizing the addition of road segments in the Parker Lake area to the County Maintained Road system as described therein.
-- Approved
Attachments
- Executive summary for adding roads in the Parker Lake area
- Map for adding roads in the Parker Lake area
- Resolution for adding roads in the Parker Lake area
- Grant of Easement for adding roads in the Parker Lake area
- PowerPoint for adding roads in the Parker Lake area
7.
Adopt Resolution 17-15 authorizing the abandonment of the Richards Addition subdivision, Docket FPA 17-01 (National Pecan).
-- Approved
Attachments
- Presentation
- Exhibit A Abandonment Plat
- Exhibit B Applicant Submittal
- Exhibit C - Resolution
- Exhibit D Agency Response
- Exhibit E Quit Claim Deeds
County Treasurer
8.
Approve the recommendation of the County Treasurer for the abatement of property taxes and interest on personal property and the removal of personal property tax liens on Treasurer's Certificate of Clearance No's. 2017-001 through 2017-025 pursuant to A.R.S. 42-19118.
-- Approved
Attachments
Health & Social Services
9.
Approve Intergovernmental Agreement (IGA) ADHS 14-053052 Amendment 4 for Women, Infants and Children (WIC) Services Breastfeeding Peer Counselor Program (BFPC), and the Farmer's Market Nutrition Program (FMNP), between the Arizona Department of Health Services and the Cochise County Health Department in the amount of $581,930 and $48,500 respectively, for the period of 10/1/2017 – 9/30/2018.
-- Approved
Attachments
10.
Approve renewal of SEAGO-Area Agency on Aging Grant for FY17-18, Contract #107-18 for Case Management and Family Caregiver Services between the SEAGO and Cochise Health & Social Services in the amount of $180,063 for the period of 7/1/17 – 6/30/18.
-- Approved
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