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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, AUGUST 25, 2020 at 10:15 AM (Note time change)
BOARD OF SUPERVISORS' EXECUTIVE CONFERENCE 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 602-609-7513 or 888-680-6714, Conference ID 912 870 522#. If you have trouble accessing this meeting remotely, call 520-432-9200 for direction. 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 August 11, 2020.
-- Approved
Attachments
2.
Ratify a letter submitted to Office of the Deputy Chief of Staff, dated August 19, 2020, regarding 2020 Army Partnership Awards for a Community Pandemic Exercise; a collaboration including Fort Huachuca, Cochise County and emergency response, law enforcement and public works entities.
-- Approved
Attachments
County Attorney
3.
Approve the proposed settlement of the Small Tax Appeal, Karisma Resorts, LLC
v. Cochise County, TX2018-000652, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Attachments
4.
Approve the proposed settlement of the Small Tax Appeal Karisma Resorts, LLC v. Cochise County, TX2019-000229, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Attachments
5.
Approve the Victims' Rights Program (VRP) Award Agreement (AG) 2021-002, between the Arizona Attorney General and the Cochise County Attorney's Office, in the amount of $22,102, effective July 1, 2020 through June 30, 2021.
-- Approved
Attachments
County Treasurer
6.
Adopt Resolution 20-11 authorizing Cochise County Treasurer to collect and disburse the property taxes for 2020.
-- Approved
Attachments
Finance
7.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Workforce Development
8.
Approve the Title IB Adult, Youth, and Dislocated Worker contract #DI21-002289 between Cochise County and the Arizona Department of Economic Security, for the Workforce Innovation and Opportunity Act (WIOA) Service Delivery Area, effective July 1, 2020 through June 30, 2025.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
9.
Approve a Series #6 (Bar) Owner Transfer liquor license application submitted by Ms. Sandy A. Teachout for RD Steakhouse, located at 10348 Hwy. 191, Elfrida, AZ 85610.
-- Approved
Attachments
ACTION
County Attorney
10.
Approve Grant Agreement with the Legacy Foundation, for assistance with the County Attorney's GRACe Program, in the amount of $3,000, to issue September 30, 2020.
-- Approved
Attachments
Health & Social Services
11.
Approve the Fiscal Year 2020-2021 Intergovernmental Agreement (IGA) Amendment No. 3, funding $622,400 for WIC (Women, Infants and Children) Supplemental Nutrition, and $63,824 for Breastfeeding Peer Counselor Programs, effective October 1, 2020 through September 30, 2021.
-- Approved
Attachments
12.
Approve the Arizona Department of Health Services Intergovermental Agreement, Contract # ADHS18-1175366, for theEnvironmental Health Services program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $63,001, effective July 1, 2020 through June 30, 2021.
-- Approved
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 Cochise County ADA Coordinator, ADACoordinator@cochise.az.gov, (520) 432-9830, 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