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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, FEBRUARY 9, 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 558 754 74#. 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.
PRESENTATION
Presentation by County Attorney's Office on Legal Statistics and Trends for calendar year 2020.
Attachments
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of January 26, 2021.
-- Approved
Attachments
Development Services
2.
Approve the appointment of Mr. Kale Kiyabu to the District 1 Board of Adjustment, effective immediately through December 31, 2024.
-- Approved
3.
Approve the appointment of Mr. Albert Young to the District 2 Board of Adjustment, effective immediately through December 31, 2024.
-- Approved
4.
Approve the appointment of Mr. Paul Brick to the District 3 Board of Adjustment, effective immediately through December 31, 2024.
-- Approved
Elections
5.
Approve the appointment of two Libertarian Precinct Committeemen, by recommendation of their State Party Chairman, to serve through the October 1, 2022 term.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
7.
[Item tabled from the January 26, 2021 meeting] Table to the March 9, 2021, Regular Board Meeting, at the request of Arizona Public Service Company (APS), the Public Hearing and possible adoption of Resolution 21-01 granting an Electricity Services Franchise to APS.
-- Tabled
Development Services
8.
Adopt Zoning Ordinance 21-02 amending certain Zoning district boundaries from SR-43 (Single Residential; one dwelling per 43,000 square feet) to RU-4 (Rural; one dwelling per four acres), pursuant to the application of Mr. Mark Landwerlen.
-- Approved
Attachments
- Draft Ordinance 21-02
- BOS Report
- PNZ Commission Report
- Application and Site Plan
- Public Comments
- Staff Presentation
ACTION
Court Administration
9.
Approve Intergovernmental Agreement (IGA) to use Pima County's Restoration to Competency Program.
-- Approved
Attachments
Development Services
10.
Approve Contract 21-07-DEV-01 with Rutherford Diversified Industries in the amount of $63,000 for clean up of parcel just west of 6900 East Dake Road, Sierra Vista, AZ 85635.
-- Approved
Attachments
- Scope of Work
- Additional Information
- Request for Proposal
- Site Visit Sign In Sheet
- Addendum 1
- Scoring Summary
- Remediation Plan- RDI
- Past Performance- RDI
- Signed Addendum- RDI
- Pricing Sheet- RDI
- County Atty Signed Offer Acceptance Award Letter
Finance
11.
[Item Tabled from the January 26, 2021 meeting] Approve Warrant 45011 as detailed in attached list and supporting Intergovernmental Agreements (IGAs).
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
12.
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 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
The undersigned hereby certifies that a copy of this notice was duly posted at the address listed above in accordance with the statement filed by the Cochise County Board of Supervisors.
Posted this ________ day of ___________________________ , 2021 at ____________________
by ______________________________.