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AGENDA FOR REGULAR BOARD MEETING
Tuesday, June 26, 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 June 12, 2018.
-- Approved
Attachments
2.
Approve the proposed settlement of the Small Tax Appeal in Fought, Dale v. Cochise County, ST2017-000340, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Attachments
3.
Approve employment agreement with Mr. William Duggan for the position of Executive Director of the Southeastern Arizona Communications (SEACOM) Center, with the County acting in its capacity as the fiscal agent of SEACOM.
-- Approved
Attachments
Community Development
4.
Approve Intergovernmental Agreement (IGA) with the City of Bisbee and Cochise County for Planning, Zoning and Subdivision Development, Design Review Board and Building Inspection Services, effective after approval by both entities until December 31, 2018, subject to review.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Health & Social Services
6.
Approve IGA Contract No. ADHS18-201843 in the amount of $12,000 beginning July 1, 2018 and ending June 30, 2023.
-- Approved
Attachments
Public Defender
7.
Approve state grant Public Defender training funds per ARS 12-117 in the amount of $4,522 for the Public Defender for July 1, 2018 through June 30, 2019.
-- Approved
Attachments
Workforce Development
8.
-- Approved
Attachments
ACTION
Board of Supervisors
9.
Approve Amendment 2 to Contract with County Administrator Edward Gilligan.
-- Approved
Attachments
10.
Sitting as the Cochise County Board of Equalization, the Board of Supervisors will uphold or amend the Assessor's decision for the Taxpayer Notice of Claim for parcel number 302-20-003 multi.
-- Approved
Attachments
County Attorney
11.
Approve the Arizona Criminal Justice Commission (ACJC) Drug, Gang and Violent Crime Control Grant Agreement DC-19-021 in the amount of $145,705 between the Arizona Criminal Justice Commission (ACJC) and Cochise County effective July 1, 2018 through June 30, 2019.
-- Approved
Attachments
County Sheriff
12.
Approve Grant Agreement DC-19-003 for the Drug, Gang, and Violent Crime Control funding with the Arizona Criminal Justice Commission in the amount of $120,192 for overtime salaries and fringe benefits (ERE) effective July 1st, 2018 through June 30th, 2019.
-- 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