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AGENDA FOR REGULAR BOARD MEETING
Tuesday, August 27, 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 August 13, 2019.
-- Approved
Attachments
2.
Approve a letter of support to Representative Kilpatrick requesting she introduce legislation to designate Chiricahua National Monument as a National Park.
-- Approved
Attachments
3.
Approve attached community enhancement fund expenditures for District 2 and District 3 effective August 27, 2019.
-- Approved
Attachments
County Treasurer
4.
Adopt Resolution 19-18 authorizing Cochise County Treasurer to collect and disburse the property taxes for 2019.
-- Approved
Attachments
Elections
5.
Approve the appointment of 6 Republican Precinct Committeemen, and the resignation of 1 Republican Precinct Committeeman, by recommendation of their Cochise County Party Chairmen to serve through the October 1, 2020 term.
-- Approved
Attachments
Facilities
6.
Approve the agreement between Bisbee Vogue Inc, a nonprofit corporation and Cochise County for use of County premises around the Superior Courthouse and Administration Building for the Bisbee 100 Stair Climb, effective October 18, 2019 through October 20, 2019.
-- Approved
Attachments
Finance
7.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Community Development
8.
Adopt Zoning Ordinance 19-07 approving Docket R-19-04, amending the Cochise County Zoning Regulations, adding Article 1721 Minor Land Divisions.
-- Approved
Attachments
9.
Adopt Zoning Ordinance 19-08 approving Docket R-19-03, amending the Cochise County Zoning Regulations to delete all references to the Minor Expedited Residential Subdivision Option contained in the Contents and Articles 6, 7, 8, 9, 10 and 15.
-- Approved
Attachments
ACTION
Health & Social Services
10.
Approve the Arizona Department of Health Services IGA contract # ADHS17-133164 A6 for the Public Health Emergency Preparedness Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $237,293, effective July 1, 2019 and ending June 30, 2020.
-- Approved
Attachments
11.
Approve IGA# ADHS18-177676 Amendment 1, Immunization Services, between the Arizona Department of Health Services and Cochise Health & Social Services, with annual funding remaining static at $128,415.
-- Approved
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 Julie Morales, Cochise County Risk Management & Safety, (520) 432-9830, 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