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AGENDA FOR SPECIAL BOARD MEETING
AND POSSIBLE EXECUTIVE SESSION
Tuesday, January 22, 2019 at 11:00 a.m.
Tuesday, January 22, 2019 at 11:00 a.m.
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Cochise County Board of Supervisors and to the general public that the Board of Supervisors will hold a meeting open to the public for the purpose of deciding whether to go into executive session. If authorized by a majority vote of the Board, the executive session will be held immediately after the vote and will not be open to the public.
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION
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.
Pursuant to ARS 38-431.03(B), minutes and discussions in executive session shall be kept confidential.
ACTION
Board of Supervisors
This executive session is authorized under A.R.S. § 38-431.03, Subsection (A), paragraph (3) and (4).
1.
Discussion and possible direction regarding the San Pedro Riparian National Conservation Area (SPRNCA) trial in the San Pedro River Adjudication that is set to commence on January 28, 2019.
Pursuant to A.R.S. 38-431.03(A)(3) and (4), the Board of Supervisors may enter executive session to allow the Deputy County Attorney to advise the Board of developments and allow the Board to evaluate litigation strategy related to the SPRNCA trial.
Pursuant to A.R.S. 38-431.03(A)(3) and (4), the Board of Supervisors may enter executive session to allow the Deputy County Attorney to advise the Board of developments and allow the Board to evaluate litigation strategy related to the SPRNCA trial.
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