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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, APRIL 20, 2021 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 may attend this meeting via Microsoft Teams computer or mobile app, or via phone by calling 602-609-7513 or 888-680-6714, Conference ID 298 279 941#. 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 April 6, 2021.
-- Approved
Attachments
2.
Approve an application for a Temporary Extension of Premises liquor license submitted by Mr. Keith Wilson for American Legion Riders Post 52 located at 12 Theater Dr., Sierra Vista, AZ 85635.
-- Approved
Attachments
3.
Approve an application for a Permanent Extension of Premises liquor license submitted by Mr. Bobby Eugene Douglas, for Dusty's Chuckwagon Grill & Saloon, located at 13510 S Hwy 191, Elfrida, AZ 85625.
-- Approved
Attachments
County Attorney
4.
Approve the proposed settlement of the Tax Appeal in Southwest Gas Corporation v. Arizona Department of Revenue, et al., TX2020-001122, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Attachments
County Sheriff
5.
Approve Governor's Office of Highway Safety (GOHS) Contract 2021-CIOT-006 providing the Cochise County Sheriff's Office with $6,000 to cover overtime expenses, as well as employee-related expenses, to participate in the two-week "Buckle Up Arizona... It's the Law" program, effective May 24, 2021 through June 6, 2021.
-- Approved
Attachments
Development Services
6.
Approve the reappointment of Mr. Ray Klumb to the Cochise County Building Code Advisory and Appeals Board to fill the architect position for a three-year term to expire on September 25, 2023.
-- Approved
Attachments
7.
Approve the appointment of Mr. Mose Lee to the Cochise County Building Code Advisory and Appeals Board to fill the electrician position for a three-year term to expire on September 25, 2023.
-- Approved
Attachments
Engineering & Natural Resources
8.
Approve demands over six months to Arizona State Land Department in the amount of $54.68 for penalty and interest on Lease No. 023-094344-05, Bella Vista grazing.
-- Approved
Attachments
9.
Adopt Resolution 21-05 to authorize the addition of a portion of Elmer Loop located in Hereford to the Cochise County maintained road system.
-- Approved
Attachments
Finance
10.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Health & Social Services
11.
Approve Amendment 2 to Intergovernmental Agreement (IGA) YH16-0018-13 between Cochise County and the Arizona Health Care Containment System (AHCCCS) for Cochise County Medicaid Eligible Inmates, to revise the rates and terms of the IGA.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
12.
Approve a Series #3 (In State Microbrewery) liquor license application submitted by Mr. Salvatore Joseph Tirrito, for Tirrito Farms, LLC, located at 6150 S. Kansas Settlement Road, Willcox, AZ 85643.
-- Approved
Attachments
Development Services
13.
Adopt Zoning Ordinance 21-05 to rezone parcel 302-28-003A from R-36 (one dwelling per 36,000 square feet) to RU-2 (one dwelling per two acres), pursuant to the application of Mr. George Lounsbury.
-- Approved
Attachments
14.
Adopt Zoning Ordinance 21-06, rezoning two parcels totaling 5.84 acres from SR-22 (Single-family Residential, one dwelling per 22,000 square feet) to RU-4 (Rural, one dwelling per 4 acres), pursuant to the application of Mr. Jarret Holland.
-- Approved
Attachments
15.
Approve or deny the La Sota appeal (SUA-21-01) of the Planning and Zoning Commission's March 10, 2021 approval of Special Use SU-21-000005 (MM Ft Grant Rd).
-- Deny
Attachments
- BOS Staff Memo
- Appeal Application
- Staff Presentation
- PnZ SU-21-000005 Docket
- Letter of Support and local contractor list
- Response to Notice
16.
Approve or deny the Holcomb appeal (SUA-21-02) of the Planning and Zoning Commission's March 10, 2021 approval of Special Use SU-21-000005 (MM Ft Grant Rd).
-- Approved
Attachments
- BOS Staff Memo
- Appeal Application
- Staff Presentation
- PnZ SU-21-000005 Docket
- Letter of Support and local contractor list
ACTION
Board of Supervisors
17.
Approve Community Enhancement Fund expenditures for District 3: Fence for Sunsites Dog Park at the not-to-exceed amount of $6,440, per the attached information from Stronghold Area Recreational Park Association.
-- Approved
Attachments
Development Services
18.
Adopt Resolution 21-06 supporting efforts to transfer ownership of the Cochise County Airport to the City of Willcox.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
19.
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.
-- Approved
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 ______________________________.