Approve the Minutes of the regular meeting of the Board of Supervisors of February 12, 2019.

Appoint Richard Karwaczka as the Public Defender effective February 10, 2019.

Create the Legal Advocate Department effective February 10, 2019.

Approve demands and budget amendments for operating transfers.

Annual performance review of County Administrator and discussion and possible action regarding the term of the contract with County Administrator Edward Gilligan .

Pursuant to A.R.S. § 38-431.03, Subsection (A), paragraph (1), the Board may enter into executive session for discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, or resignation of a public officer, appointee, or employee of any public body.

Pursuant to A.R.S. 38-431.05, ratify the appointment of Pat Call as Justice of the Peace for Precinct 5, effective as of March 1, 2019, as made in open session at a special meeting held on February 12, 2019.

On February 12, 2019, at a special meeting of the Board, two members of the Board of Supervisors voted to appoint Supervisor Pat Call as Justice of the Peace for Precinct 5, effective as of March 1, 2019.  This vote was taken in open session.  Supervisor Call, being the subject of the proposed appointment, abstained from voting.  This agenda item is being proposed for the Board to have the opportunity to ratify that appointment.  A more detailed description of the action to be ratified is in the minutes of the open session for that February 12, 2019 special meeting, which minutes are attached to the agenda item or are available from the Clerk of the Board of Supervisors.

Approve IGA between the Arizona Department of Health Services and Cochise County Health and Social Services regarding Childhood Lead Poisoning Prevention Services project, in the annual amount of $25,000, effective February 1, 2019 through January 31, 2024.
 

Approve the proposed employer/employee health care benefit cost share schedule for fiscal year 2019-2020.

Approve the Cochise County Educational Technology Consortium (CCETC) Proposal and Acceptance Offer in response to Request for Proposal 2019: CCETC Fiber Build.

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.