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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, JANUARY 5, 2021 at 10:00 AM
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 449 585 244#. 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 December 15, 2020.
-- Approved
Attachments
Finance
2.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
3.
Approve a Series #12 (Restaurant) new Liquor License application submitted by Ms. Kimberly Brant, for Sun Sites Cafe LLC, located at 229 N. Frontage Road, Pearce, AZ 85625.
-- Approved
Attachments
Development Services
4.
Table until the January 26, 2021 Board of Supervisors Meeting, Zoning Ordinance 21-01, to rezone parcel 107-01-001C totaling 232.31 acres, from R-36 (Residential, one dwelling per 36,000 square feet) to RU-2 (Rural; one dwelling per two-acres), pursuant to the application of Derek Fromm of Greenstone Capital LLC.
-- Approved
Attachments
ACTION
Board of Supervisors
5.
Elect _____________________ as Chairman of the Board of Supervisors, effective January 6, 2021.
-- Approved
6.
Elect _____________________ as Vice-Chairman to the Board of Supervisors, effective January 6, 2021.
-- Approved
7.
Approve a Memorandum of Understanding (MOU) supporting the Proposed Sun Corridor Trail, among Arizona State Park and Trails, and the counties of Pima, Cochise, Mohave, Coconino, Maricopa, Pinal and Yavapai.
-- Approved
Attachments
Facilities
8.
Approve Contract 21-13-FAC-01 for the Construction of the Corrugated Metal Split Office/Storage Building at the Cochise County Road Yard with KDC Construction Services LLC in the amount of $177,742.
-- Approved
Attachments
- Invitation for Bid
- KDC Past Performance Listing
- KDC Pricing Sheet
- Signed Offer Acceptance Award
- Scoring Summary
- Scope of Work
- KDC Technical Proposal
Health & Social Services
9.
Approve Contract 21-17-HEA-01 for COVID-19 Testing Services with Chiricahua Community Health Centers, Inc., and Embry Health, effective January 5, 2021 through February 28, 2022.
-- Approved
Attachments
- Request for Proposals
- Scope of Work
- Compliance Standards
- Pricing Sheet - Chiricahua
- Testing Plan - Chiricahua
- Service Sites - Chiricahua
- Pricing Sheet - Embry
- Testing Plan - Embry
- Offer Acceptance Letter
REPORT BY RICHARD G. KARWACZKA, COUNTY ADMINISTRATOR — RECENT AND PENDING COUNTY MATTERS
SUMMARY OF CURRENT EVENTS
Report by District 1 Supervisor, Tom Crosby
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