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AGENDA FOR REGULAR BOARD MEETING
Tuesday, January 29, 2019 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 January 8, 2019.
-- Approved
Attachments
2.
Approve a letter authorizing the University South Foundation to use the Cochise County Regional Service Center located at 1012 N. G Avenue in Douglas for a fundraising event on March 23, 2019.
-- Approved
Attachments
Community Development
3.
Approve the reappointment of Mr. Sean Wales to the District 3 Board of Adjustment, for a term effective immediately to December 31, 2022.
-- Approved
Court Administration
4.
Approve the acceptance of the Administrative Office of the Courts (AOC) Funding Agreement in the amount of $25,738 for court security improvements effective May 1, 2018 through June 30, 2019.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Juvenile Probation
6.
Approve Fiscal Year 2018-2019 Juvenile Probation Title IV-E funding agreement provided by the Arizona Supreme Court, Administrative Office of the Courts (AOC) effective July 1, 2018 through June 30, 2019 in the amount of $44,448.89.
-- Approved
Attachments
Workforce Development
7.
Approve the appointment of Mr. Javier Villalobos to the Local Workforce Development Board to fill an unexpired term, effective immediately through June 30, 2022.
-- Approved
Attachments
ACTION
Board of Supervisors
8.
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 Schools
9.
Approve an Intergovernmental Agreement IGA-SABG-GR-19-100118-02 between the Cochise County School Superintendent's Office and the Governor's Office in the amount of $212,000 effective October 1, 2018 through June 30, 2019 to educate students and their parents on substance and drug abuse.
-- Approved
Attachments
County Sheriff
10.
Approve an Intergovernmental Agreement (IGA) among Cochise College, Sierra Vista Police Department, and the Cochise County Sheriff's Office to assist Cochise College in operating a police academy in Cochise County.
-- Approved
Attachments
Information Technology
11.
Approve an Intergovernmental Agreement (IGA) between Cochise County and Fry Fire District for Information Technology Equipment and Support, effective January 29, 2019, with seven automatic annual renewals until January 29, 2026.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
12.
Discussion and possible action regarding state and federal legislative matters listed or described in the attached County Supervisors Association Legislative Policy Committee Agenda, the proposed State budget, and other matters related thereto.
-- 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