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AGENDA FOR REGULAR BOARD MEETING
Tuesday, February 25, 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 February 11, 2020.
-- Approved
Attachments
2.
Approve Arizona Complete Count Committee 2020 letter of support requesting local residents allow Census enumerators to access their location as they visit area properties to help people complete their surveys.
-- Approved
Attachments
Development Services
3.
Approve Amendment 1 to Maneuver In-Licensing Agreement with the United States Air Force and the Bisbee-Douglas International Airport, from a five-year extension, expiring June 15, 2023, to a ten-year extension, expiring June 15, 2028.
-- Approved
Attachments
Elections
4.
Approve Poll Workers for the 2020 Presidential Preference Election to be held on March 17, 2020 and authorize the Elections Director to make substitutions as necessary prior to the election, to ensure that all Vote Centers are staffed adequately with trained election Poll Workers.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
6.
Approve a new liquor license for a series #13 Farm Winery submitted by Mr. Robert Lee Dixon II for 1764 Vineyards, located at 357 W. Treasure Road, Pearce, AZ 85625.
-- Approved
Attachments
ACTION
Board of Supervisors
7.
Approve revisions to the Community Enhancement Funds Policy effective February 25, 2020.
-- Approved
Attachments
8.
[Item tabled from February 11, 2020 Meeting] Approve Community Enhancement Fund expenditures for District 2: Saginaw Neighborhood Clean-Up Project.
-- Approved
Attachments
9.
[Item tabled from February 11, 2020 Meeting] Approve Community Enhancement Fund expenditures for District 3: Project for Willcox Americorp for Willcox Transfer Station tipping fees.
-- Approved
Attachments
10.
[Item tabled from February 11, 2020 Meeting] Approve Community Enhancement Fund expenditures for District 3: Willcox Americorp for Equipment Purchase by the City of Willcox.
-- Approved
Attachments
11.
[Item tabled from February 11, 2020 Meeting] Approve Community Enhancement Fund expenditures for District 3: Bellflower Ranch Cattleguard, Willcox.
-- Disapproved
Attachments
12.
[Item tabled from February 11, 2020 Meeting] Approve Community Enhancement Fund expenditures for District 3: Benson Chamber Welcome Home.
-- Disapproved
Attachments
STATE & FEDERAL LEGISLATION
13.
Discussion and possible action regarding state and federal legislative matters listed or described in the attached County Supervisors Association Legislative Policy Committee Agenda, the Arizona Association of Counties (AACo) Legislative Policy Committee Agenda, and the proposed State budget, and other matters related thereto.
-- No Action Taken
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, AZ 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