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AGENDA FOR REGULAR BOARD MEETING
Tuesday, December 17, 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 December 3, 2019.
-- Approved
Attachments
2.
Approve Community Enhancement Fund expenditures for District 3 for the Southeast Arizona Economic Development Group to receive funding for the Willcox Water Project December 17, 2019.
-- Approved
Attachments
Development Services
3.
Approve the re-appointments of the following persons to the Building Code Advisory and Appeals Board: Sharon Flissar, P.E. as Professional Engineer board member to a three-year term that will expire on September 25, 2022; Mike Rutherford as General Contractor board member to a three-year term that will expire on September 25, 2022, and Kim Mulhern as Member-at Large board member to a three-year term that will expire on September 25, 2022.
-- Approved
Attachments
Finance
4.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
ACTION
Board of Supervisors
5.
Approve the appointment of Mr. Rick Corley, Mr. Francisco Gomez and Ms. Martha D. Huntley, qualified electors, to fill the three vacancies on the Naco Sanitary District Board, pursuant to A.R.S. ยง 48-2010, effective immediately for terms ending in 2020, 2022, and 2022, respectively.
-- Approved
Human Resources
6.
Approve Contract Addendum #1 with Alliance Work Partners to provide traumatic event counseling to peace officers and public safety employees pursuant to A.R.S. sections 38-672 and 38-673.
-- 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