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AGENDA FOR REGULAR BOARD MEETING
Tuesday, September 24, 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 September 10, 2019.
-- Approved
Attachments
2.
Approve a Proclamation declaring the 30 year Anniversary of Court Appointed Special Advocate Program (CASA) of Cochise County.
-- Approved
Attachments
County Sheriff
3.
Approve Contract 2020-PTS-014 between Cochise County and the Governor's Office of Highway Safety, in the amount of $12,000 for overtime and employee related expense funds for Selective Traffic Enforcement Program (STEP), effective October 1, 2019 through September 30, 2020.
-- Approved
Attachments
4.
Approve Grant 2020-AL-015 with the Arizona Governor's Office of Highway Safety for overtime funding for Driving Under the Influence (DUI)/Impaired Driving Enforcement, in the amount of $25,000, effective October 1, 2019 through September 30, 2020.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Workforce Development
6.
Approve the appointment of Ms. Suzette Dominguez to the Local Workforce Development Board to fill an unexpired term, effective immediately through June, 30, 2023.
-- Approved
Attachments
PUBLIC HEARINGS
Development Services
7.
Adopt Resolution 19-19 to approve Docket R-19-05 amending the Development Services Fee Schedule for Development Services provided by Cochise County.
-- Approved
Attachments
ACTION
Public Works
8.
Approve Public Works Department's request to amend the budget to fully fund the Fort Grant Road re-construction project, moving $2.5 million from Contingency to Miscellaneous Professional Services.
-- 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