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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, MARCH 24, 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.
Due to health concerns related to COVID-19, the Board has suspended public group access to conference rooms located in County buildings. Members of the public who wish to attend these meetings remotely can call 508-924-1387. To comment on an agenda item, email the Clerk of the Board at board@cochise.az.gov by 5 p.m. the day before the meeting. Please include the date of the meeting and the agenda item number.
Call to the public will be suspended during the public health emergency, but comments submitted ahead of public hearings on specific agenda items will be read during the meeting.
Call to the public will be suspended during the public health emergency, but comments submitted ahead of public hearings on specific agenda items will be read during the meeting.
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 March 10, 2020.
-- Approved
Attachments
2.
Approve four Wine Fair/Festival license applications for a series-16 (Wine Festival/Wine Fair) submitted by Ms. Barbara Coons, Mr. Greg M. Gonnerman, Ms. Edith Gustason and Ms. Monica S. Preston, for a Wine Festival to be held at Stand Alone Ranch on April 25, 2020 located at 11878 S. Elkhorn Road, Pearce, AZ 85625.
-- Approved
Attachments
- Application
- Department Review Forms
- Application
- Department Review Forms
- Application
- Department Review Forms
- Application
- Department Review Forms
3.
Approve Deeding Parcel #123-24-349, held by the County on Behalf of the State, to Rosa Amelia Maya Matthews.
-- Approved
Attachments
4.
Approve a proclamation to declare April 2020 as National County Government Month - "Counties Matter," especially in supporting older adults, their families and caregivers.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Housing Authority
6.
Approve a Fair Housing Proclamation to declare April 2020 as Fair Housing Month in Cochise County.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
7.
Approve an Owner Transfer Liquor License application for a Series #6 (Bar) license submitted by Ms. Vicki Lynn Davison for RD Steakhouse, located at 10348 Hwy. 191, Elfrida, AZ 85610.
-- Approved
Attachments
Development Services
8.
Adopt Zoning Ordinance 20-03 for Docket R-20-01 (Definitions): An amendment to the various definitions contained within Article 2, Section 203 of the Zoning Regulations in order to improve, clarify, distinguish uses, and provide increased consistency of interpretation.
-- Approved
Attachments
9.
Adopt Zoning Ordinance 20-04 to approve Docket Z-20-02 reverting certain Zoning District Boundaries from R-36 to RU-4, pursuant to the application of Garth and Cheryl St. Germain.
-- Approved
Attachments
ACTION
Board of Supervisors
10.
Approve Policy 2231: Attendance During Influenza or Another Viral Pandemic Outbreak, and 2232: Telecommuting, effective March 24, 2020.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
11.
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
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