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AGENDA FOR REGULAR BOARD MEETING
Tuesday, October 10, 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 September 26, 2017.
-- Approved
Attachments
2.
Ratify letter of support for Payment In Lieu of Tax (PILT) and Secure Rural Schools (SRS) funding to our U.S. Senate and House Representatives.
-- Approved
Attachments
- PILT.SRS Letter to McCain
- PILT.SRS Letter to Flake
- PILT.SRS Letter to McSally
- Resolution 1-17 and cover memo
Elections & Special Districts
3.
Approve four Intergovernmental Agreements (IGA)s between the Cochise County Elections & Special Districts Department and the unified school districts of: Benson, Bisbee, San Simon, and Willcox for Elections Supplies and Services effective October 10, 2017 through the conclusion of the election.
-- Approved
Attachments
- IGA Benson Unified School District for Election Supplies and Services
- IGA Bisbee Unified School District for Election Supplies and Services
- IGA San Simon Unified School District for Election Supplies and Services
- IGA Willcox Unified School District for Election Supplies and Services
Emergency Services
4.
Approve a Memorandum of Understanding between Fort Huachuca and Cochise County to allow Fort Huachuca to use the Federal Integrated Public Alert and Warning System (IPAWS) effective on October 11, 2017 through September 22, 2022.
-- Approved
Attachments
5.
Approve the 2017 State Homeland Security Grant Program award of $5,000 to fund three Citizen Emergency Response Team (CERT) training courses throughout the 2017-2018 grant cycle.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
PUBLIC HEARINGS
Board of Supervisors
7.
Approve a new series #12 (restaurant) liquor license application submitted by Mr. Jeffrey James Goodman, for Rafter G Restaurant, located at 404 W. Business Loop, Suite A, Bowie, AZ 85605.
-- Approved
Attachments
8.
Approve a new series #10 (beer & wine) liquor license application submitted by Mr. Jeffrey James Goodman, for Rafter G Restaurant, located at 404 W. Business Loop, Suite A, Bowie, AZ 85605.
-- Approved
Attachments
ACTION
County Recorder
9.
Approve Voter Registration Services and Support Intergovernmental Agreement (IGA) between the Arizona Secretary of State's Office (SOS) and Cochise County in the amount of $12,859.78 for the period of July 1, 2017 through June 30, 2018.
-- Approved
Attachments
Emergency Services
10.
Approve the 2017 Emergency Management Performance Grant (EMPG) Subgrantee Agreement in the amount of $104,099 for the period of July 1, 2017 to June 30, 2018.
-- 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