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AGENDA FOR REGULAR BOARD MEETING
Tuesday, April 10, 2018 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 March 27, 2018.
-- Approved
Attachments
Court Administration
2.
Approve a proclamation to proclaim May 1, 2018 as Law Day in Cochise County.
-- Approved
Attachments
3.
Approve re-appointment of Justice Court Precinct Five Pro Tempore, Gary W. Ramaeker, appointment of Nathaniel Scott Redmon and the re-appointment of Gerald F. Till, Paul Julien, C.J. Garan and Pamela Housh as county-wide Justices of the Peace Pro Tempore for emergency or temporary coverage, both pursuant to ARS 22-121; and approve authorization to call upon an appropriately-appointed Justice of the Peace Pro Tempore from another county in extenuating circumstances pursuant to ARS 22-122 for the period beginning July 1, 2018 to and including June 30, 2019.
-- Approved
Finance
4.
Approve demands and budget amendments for operating transfers.
-- Approved
Housing Authority
5.
Adopt Resolution 18-05 adopting AZ034 the streamlined annual and Section 8 Housing Choice Voucher Administrative Plans for fiscal year 2018.
-- Approved
Attachments
PUBLIC HEARINGS
Community Development
6.
Adopt Resolution 18-03 establishing Linda Vista Lane as a Declared County Highway.
-- Approved
Attachments
- Executive Summary
- Executive Summary Map
- Resolution 18-
- Public Notice
- Montano Deed of Dedication
- Sanchez Deed of Dedication
- Ramirez Deed of Dedication
- Roqueni Deed of Dedication
- Villanueva Deed of Dedication
- Fimbres Deed of Dedication
- Gonzalez Deed of Dedication
- Veliz Deed of Dedication
- Location Map
- Linda Vista Lane PowerPoint
ACTION
Board of Supervisors
7.
Approve the over-the-counter sale of tax deed properties as set forth in the attached Exhibit A, plus related administrative fees.
-- Approved
Attachments
County Attorney
8.
Adopt Resolution 18-04 to approve retention of outside counsel to represent Cochise County in the Opioid Multi District Litigation.
-- Approved
Attachments
Housing Authority
9.
Approve the disposal of surplus equipment to the Arizona@Work - Southeastern Arizona region to use in workforce solution initiatives in Cochise County through Cochise County's original Southeast Arizona Workforce Investment Area Consortium Agreement.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
10.
Discussion and possible action regarding state and federal legislative matters listed or described in the attached County Supervisors Association Legislative Policy Committee Agenda, the Arizona Association of Counties (AACo) Legislative Policy Committee Agenda, and the proposed State budget, and other matters related thereto.
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