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AGENDA FOR REGULAR BOARD MEETING
Tuesday, January 7, 2020 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 17, 2019.
-- Approved
Attachments
Court Administration
2.
Approve Federal Fiscal Year 2020 grant funding/reimbursement between the Cochise County Superior Court and the Arizona Department of Economic Security for reimbursable paternity and child support activities in the amount of $11,452.14 for the period of October 1, 2019 through June 30, 2020.
-- Approved
Attachments
3.
Approve Fiscal Year 2020 Fill The Gap funding agreement as provided by the Arizona Supreme Court, Administrative Office of the Courts (AOC) effective July 1, 2019 through June 30, 2020 in the amount of $33,747.
-- Approved
Attachments
Emergency Services
4.
Approve grant funding in the amount of $16,549 to the Cochise County Office of Emergency Services from the Hazardous Material Emergency Preparedness to purchase and distribute training equipment for the Countywide Hazardous Materials Response Team.
-- Approved
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Workforce Development
6.
Approve the appointments of Mr. Edward Dummit and Mr. Robert Pollock to the Local Workforce Development Board to fill an unexpired term, effective immediately through June 30, 2023.
-- Approved
Attachments
- Dummit and Pollock Nomination Letters
- Arizona@Work-Southern Arizona Workforce Development Board List Updated December 2020
PUBLIC HEARINGS
Development Services
7.
Adopt Ordinance 20-01 to approve Docket Z-19-07 and CP-19-02, which is a concurrent request to amend the land use designation from Neighborhood Conservation (NC) to Developing (DEV) and amend the zoning designation from Mobile Home (MH-72) to General Business (GB) on five subject parcels.
-- Approved
Attachments
- Ordinance
- Presentation
- Staff Memo
- Application and Location Map
- Signed Authorization
- Public Input
- Agency Comments
ACTION
Court Administration
8.
Approve Fiscal Year 2020 Traffic Case Processing Funds funding agreement as provided by the Arizona Supreme Court, Administrative Office of the Courts (AOC), effective July 1, 2019 through June 30, 2020, in the amount of $63,943 that includes $25,000 matching funds from general fund and $13,943 from local Judicial Collection Enforcement Funds.
-- Approved
Attachments
Elections
9.
Approve the entitlement distribution grant agreement from the Arizona Secretary of State's Office in the amount of $ 71,592.20 for election related expenses covered under the Help America Vote Act
-- 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