 |
 |
AGENDA FOR REGULAR BOARD MEETING
Tuesday, November 5, 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 October 22, 2019.
-- Approved
Attachments
2.
Accept a grant from the Ak-Chin Indian Community as a pass through for the Sunsites-Pearce Fire District in the amount of $126,789.99.
-- Approved
Attachments
3.
Approve the 2020 Cochise County calendar reflecting the schedule of the Regular Board of Supervisor meetings for the calendar year 2020, the 2020 holidays and pay days, and authorize the Clerk to post the Public Notice of the 2020 meeting schedule.
-- Approved
Attachments
County Sheriff
4.
Approve IGA between the Arizona Department of Public Safety (DPS) and Cochise County Sheriff's Office (CCSO) for the purpose of enhancing law enforcement services concerning gangs and any related criminal activities through the cooperative efforts of the parties to this IGA.
-- Approved
Attachments
Court Administration
5.
Approve Proclamation for Friday, November 15, 2019 to be proclaimed as National Adoption Day in Cochise County.
-- Approved
Attachments
Elections
6.
Approve the appointment of 3 Democrat Precinct Committeemen and 3 Republican Precinct Committeemen by recommendation of their Cochise County Party Chairmen to serve through the October 1, 2020 term, and approve the resignations of 2 Republican Precinct Committeeman.
-- Approved
Attachments
Finance
7.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
ACTION
County Sheriff
8.
Approve the Westend Radio Communications Tower Intergovernmental Agreement between Cochise County and the City of Sierra Vista for the installation and continued maintenance of a simulcast repeater on the Westend Radio Communications Tower, in the amount of $617,000, effective immediately.
-- Approved
Attachments
Health & Social Services
9.
Approve Award letter for 20-26-HEA-02 for a Community Dashboard between mySidewalk, Inc and Cochise Health & Social Services, in the amount of $100,000 over a 5 year period.
-- Approved
Attachments
- executive summary
- Vendor Submission Cvr Letter
- CCHSC Proposal - Final
- RFP
- terms and conditions
- Scope of Work (SOW)
- Award Letter
Human Resources
10.
Approve Policy Number 2230, entitled Traumatic Event Counseling for Peace Officers and Public Safety Employees, effective November 5, 2019.
-- 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