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AGENDA FOR FLOOD CONTROL DISTRICT MEETING
Tuesday, August 27, 2019 at 10:00 a.m.
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
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.
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 Flood Control District meeting for July 9,
2019.
-- Approved
Attachments
2.
Approve a grant award from The Nature Conservancy (TNC) to Cochise County in the amount of $20,000 to support Cochise County San Pedro Watershed Monitoring program of 2019 as approved by Board on 3/12/19.
-- Approved
Attachments
ACTION
Board of Supervisors
3.
Approve Single Contract with JE Fuller in the amount of $78,020 for Bay Acres Design Concept Report Services.
-- Approved
Attachments
- Bay Acres Location Map
- 16-04-HFP-04Z Offer Acceptance Award Letter
- 16-04-HFP-04Z RFP Signed
- 16-04-HFP-04Z Attachment 1 - Terms and Conditions
- 16-04-HFP-04Z Attachment 2 - Scope of Work
- 16-04-HFP-04Z Appendix A - Pricing
- 16-04-HFP-04Z Evaluations Summary Report
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