| Board of Supervisors | ||
| Patrick G. Call Chairman Ann English Vice-Chairman Richard R. Searle Director |
 |
Michael J. Ortega County Administrator James E. Vlahovich Deputy County Administrator Katie A. Howard Clerk |
Pursuant to Arizona Revised Statutes 38-431.02, Notice is hereby given that the Cochise County Flood Control District Board will hold a meeting:
AGENDA FOR FLOOD CONTROL DISTRICT MEETING
Tuesday, July 12, 2011 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.
CONSENT
Board of Supervisors
Approve the Minutes of the Flood Control District meeting for June 21, 2011.
County Treasurer
Approve establishing a revolving line of credit for the Cochise County Flood Control District from JP Morgan Chase Bank, N.A. pursuant to A.R.S. Section 11-604.01 and authorize the County Treasurer to enter into an agreement with the bank to provide the line of credit to the district.
Attachments
ACTION
Board of Supervisors
1.
Adopt the Tentative Budget of the Flood Control District for Fiscal year 2011-2012 in the amount of $5,930,003 and approve the Flood Control District decision package in the amount of $3,000 for a computer upgrade.
Attachments
Community Development
2.
Adopt Resolution FCD 11-02, authorizing the acquisition of lands for a Flood Control Project in the Willow Lakes area as described therein.
Attachments
- 290 PowerPoint for Willow Lakes
- Executive summary for Willow Lakes
- Executive summary map for Willow Lakes
- Resolution for Willow Lakes
- Location map for Willow Lakes
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.
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 - 1415 Melody Lane, Building G - Bisbee, Arizona 85603
(520) 432-9200 - Fax (520) 432-5016 - Email: board@cochise.az.gov
www.cochise.az.gov
"PUBLIC PROGRAMS, PERSONAL SERVICE"