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AGENDA FOR REGULAR BOARD MEETING
Tuesday, September 10, 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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of August 27, 2019.
-- Approved
Attachments
2.
Approve a Liquor License application for a series 16 (Wine Festival/Wine Fair) submitted by Mr. Rodney Edward Keeling for a Wine Festival to be held at 6405 W. Williams Rd., Willcox, AZ 85643 on September 20-21, 2019
-- Approved
Attachments
3.
Approve a Proclamation declaring September 23-29, 2019 as Diaper Need Awareness Week.
-- Approved
Attachments
4.
Approve naming Keith Buonocore as Cochise County's Chief Fiscal Officer per ARS 41-1279.07(E).
-- Approved
County Attorney
5.
Approve County Attorney's Contribution of $2,700 in RICO Funds to Help Support a Life Skills Center for Jennifer's House in Sierra Vista.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Workforce Development
7.
Approve the appointment of Mr. Brad Dale to the Local Workforce Development Board to fill an unexpired term, effective immediately through June, 30, 2023.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
8.
Approve a Multi-License Acquisition of Control application for a series #13 Farm Winery license submitted by Ms. Arlene Linda Domanico for Salvatore Vineyards, located at 3052 N. Fort Grand Road in Willcox, AZ 85643.
-- Approved
Attachments
ACTION
County Treasurer
9.
Approve the recommendation of the County Treasurer for the abatement of property taxes and interest on personal property and the removal of personal property tax liens on Treasurer's Certificate of Clearance No. 2019-0001 to 2019-0021.
-- Approved
Attachments
Health & Social Services
10.
Approve IGA CTR040363 Amendment 2, for Women, Infants, and Children (WIC) Services and the Breastfeeding Peer Counselor (BFPC) Program between the Arizona Department of Health Services (ADHS) and the Cochise County Health Department, in the annual amount of $583,700 for (WIC) and $63,824 for (BFPC), effective October 1, 2019 through September 30, 2020.
-- Approved
Attachments
11.
Approve Contract No.107-20 between South Eastern Arizona Governments Organization (SEAGO) and Cochise County Health and Social Services for Case Management services, in the amount of $215,000, effective July 1, 2019 through June 30, 2020.
-- Approved
Attachments
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.
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