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AGENDA FOR REGULAR BOARD MEETING
Tuesday, October 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.
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 October 10, 2017.
-- Approved
Attachments
2.
Approve a Proclamation declaring November 12-18, 2017 to be Science, Technology, Engineering, Math (STEM) Snapshot week in Cochise County.
-- Approved
Attachments
3.
Approve a letter to the U.S. Army Corps of Engineers in support of Villages of Vigneto.
-- Approved
Attachments
Court Administration
4.
Approve a Proclamation declaring November 17, 2017 as National Adoption Day in Cochise County.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Health & Social Services
6.
Approve a grant from Centene Management Company in the amount $2,500 to support community engagement activities under 2017 Community Health Improvement Plan (CHIP) Priority Area 1 – Mental Health & Substance Abuse Disorder.
-- Approved
Attachments
Workforce Development
7.
Approve the reappointments of Ms. Susan Morss, Ms. Mary Tieman, Mr. Michael Vetter, Mr. Tim Taylor, Mr. Teresa Celestine, Mr. David Howard and Mr. Wick Lewis; and the appointments of Mr. Steven Garate and Ms. Stephanie Michael to the Local Workforce Development Board to fill an unexpired term, effective immediately and through 6/30/2021.
-- Approved
Attachments
8.
Approve the Arizona at Work Infrastructure Funding Agreement for the period of July 1, 2017 through June 30, 2020.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
9.
Approve an interim permit/person transfer liquor license application submitted by Ms. Kimberly Kay Lammi, for Mescal Bar & Grill, LLC, located at 70 N. Cherokee, Benson 85602.
-- Approved
Attachments
10.
Approve an agent change/acquisition of control liquor license application for a series #10 (Beer & Wine Store) license submitted by Mr. Robert Sprouse for Giant Store #645, located at 5620 S. Hwy 92, Hereford, AZ 85615.
-- Approved
Attachments
11.
Approve an agent change/acquisition of control liquor license application for a series #9 (Liquor Store) license submitted by Mr. Robert Sprouse for Giant Store #656, located at 5217 S. Hwy 92, Sierra Vista, AZ 85635.
-- Approved
Attachments
ACTION
Community Development
12.
Approve changing the name of the Planning and Zoning Department to the Development Services Department.
-- 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