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Agenda for Special / Executive Session Board of Supervisors Meeting

     

AGENDA FOR SPECIAL BOARD MEETING
AND POSSIBLE EXECUTIVE SESSION
Tuesday, June 11, 2019 at 11:00 a.m.
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603

 
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
 
1.
Board of Supervisors

Suggest the Board enter executive session pursuant to A.R.S. 38-431.03(A)(3) and (4) to allow the County Attorney's Office to obtain direction from the Board after evaluating legal strategies with respect to the SPRNCA Adjudication and the County's participation in the Cochise Conservation and Recharge Network (CCRN), including discussion of contracts related to conservation and recharge projects contemplated by the CCRN.

This executive session is authorized under A.R.S. 38-431.03(A)(3) and (4).
 
 
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