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AGENDA FOR REGULAR BOARD MEETING
Tuesday, April 9, 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.
PRESENTATION
Presentation of Proclamation to Ms. Cynthia Aspengren, Program Coordinator EFNEP/ServSafe Instructor, University of Arizona Cooperative Extension in celebration of the Expanded Food and Nutrition Education Program's (EFNEP) 50 years of successful programming.
Attachments
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of March 26, 2019.
-- Approved
Attachments
2.
Approve a Proclamation declaring April 13
, 2019 as a day for all residents of Cochise County to celebrate Expanded Food and Nutrition Education Program's (EFNEP) success in teaching, helping, and serving limited-resource families in Cochise County, Arizona.
-- Approved
County Sheriff
3.
Approve Intergovernmental Agreement (IGA) between the Cochise County Sheriff's Office and the Phoenix Police Department for Arizona Internet Crimes Against Children Task Force in the amount of $5,000 for a period of three years ending on April 1, 2022.
-- Approved
Attachments
Finance
4.
Approve demands and budget amendments for operating transfers.
-- Approved
Housing Authority
5.
Approve a Fair Housing Proclamation to proclaim April 2019 as Fair Housing Month in Cochise County.
-- Approved
Attachments
Human Resources
6.
Adopt Resolution 19-08, amending Resolution 17-02 with regard to Cochise County Membership in the Cochise Combined Trust (CCT).
-- Approved
Attachments
ACTION
Board of Supervisors
7.
Approve Agreement to Assign Recreational Access Agreement for Access to Whetstone Mountains/National Forest from the County to the Arizona Game and Fish Commission.
-- Removed From Agenda
Attachments
8.
Adopt Resolution 19-09 supporting the designation of James Ranch Road as the preferred location for development of a commercial port of entry.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
9.
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, Thomas E. Borer
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) 432-9832, FAX (520) 432-9758, TDD (520) 432-8360, 1415 Melody Lane, Building C, 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