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Agenda for Library District Meeting

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AGENDA FOR LIBRARY DISTRICT MEETING
Tuesday, December 17, 2019 at 10:00 a.m. 
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
 
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.
CONSENT
 
Board of Supervisors
 
1.
Approve the Minutes of the September 24, 2019 Library District Board meeting.
-- Approved
 

Attachments

 
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ACTION
 
Library
 
2.
Approve acceptance of a Quitclaim Deed for the Elfrida Library property at 10552 N. Hwy. 191, from the Elfrida Citizens Alliance.
 
-- Approved
 

Attachments

 
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3.
Approve a License Agreement with the Elfrida Fire District allowing for patrons and staff of the Elfrida Library, a branch of the Cochise County Library District, to have access to restroom facilities at the Elfrida Community Center owned by the Fire District and provides for library staff and patrons to cross through the Community Center parking lot to access the library parking area, effective immediately.
-- Approved
 

Attachments

 
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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.
 
 
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