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AGENDA FOR REGULAR BOARD MEETING
Tuesday, April 24, 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 April 10, 2018.
-- Approved
Attachments
County Sheriff
2.
Approve Governor's Office of Highway Safety (GOHS) Contract 2018-CIOT-006, providing the Cochise County Sheriff's Office with $6,000 to cover overtime expenses as well as employee related expenses to participate in the two week "Buckle Up Arizona... It's the Law" program from May 21, 2018 through June 3, 2018.
-- Approved
Attachments
Finance
3.
Approve demands and budget amendments for operating transfers.
-- Approved
Health & Social Services
4.
Approve a Memorandum of Understanding (MOU) between Cochise County and the Douglas Unified School District #27 for the County to provide immunization services effective April 24, 2018 with automatic one year renewals.
-- Approved
Attachments
Information Technology
5.
Approve a License Agreement between the City of Douglas and Cochise County for County access to a tower and other information technology equipment on City of Douglas owned property located at 661 G Avenue, Douglas, Arizona for an indefinite time period or until the County determines otherwise.
-- Approved
Attachments
PUBLIC HEARINGS
Community Development
6.
Adopt Zoning Ordinance 18-04 approving Docket Z-18-04 amending certain zoning district boundaries from RU-4 (rural, one dwelling per four acres) to RU-2 (rural, one dwelling per two acres), pursuant to the application of Sylvia Vicencio.
-- Approved
Attachments
ACTION
Board of Supervisors
7.
Elect _____________________ as Chairman of the Board of Supervisors, effective May 1, 2018.
-- Approved
8.
Elect _____________________ as Vice-Chairman to the Board of Supervisors, effective May 1, 2018.
-- Approved
Community Development
9.
Approve an Intergovernmental Agreement (IGA) between Cochise County and the City of Sierra Vista to provide building code plan review and inspection services effective immediately for a one year term with automatic one year renewals thereafter.
-- Approved
Attachments
Health & Social Services
10.
Approve the Arizona Department of Health Services IGA contract #ADHS19-197763 for the Emergency Preparedness Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the annual amount of $36,000, effective July 1, 2018 and ending June 30, 2023.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
11.
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