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Agenda for Regular Board of Supervisors Meeting

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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, NOVEMBER 16, 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

The Board may vote to recess into an executive session for the purpose of obtaining legal advice from the Board's attorney on any matter listed on the agenda pursuant to A.R.S. §38-431.03(A)(3).

ROLL CALL 
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
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 960 370 36#. If you have trouble accessing this meeting remotely, call 520-432-9200 for direction.

The Board may permit public comment during the discussion of any item on this agenda.  To speak on an agenda item or during the Call to the Public, complete and email the speaker request form to the Clerk of the Board at board@cochise.az.gov by 5 p.m. the day before 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.
CALL TO THE PUBLIC
 
This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda.  
 
 
PRESENTATION
 
Presentation by Ms. Vada Phelps, Executive Director, Arizona@Work - Southeastern Arizona: Annual Report for July 2020 to June 2021, to highlight events and accomplishments.
 

Attachments

 
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CONSENT
 
Board of Supervisors
 
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of October 26, 2021.
-- Approved
 

Attachments

 
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2.
Approve the 2022 Cochise County calendar reflecting the schedule of the Regular Board of Supervisor meetings for the calendar year 2022, the 2022 holidays and pay days, and authorize the Clerk to post the Public Notice of the 2022 meeting schedule.
-- Approved
 

Attachments

 
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County Attorney
 
3.
Approve the proposed settlement of the Small Tax Appeal in Sun View, LLC v. Cochise County, ST2021-000012, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
 

Attachments

 
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County Sheriff
 
4.
Approve the Governor's Office of Highway Safety (GOHS) Grant No. 2022-405d-063 to the Cochise County Sheriff's Office for one fully equipped police vehicle, designated for DUI and aggressive driver enforcement, in the amount of $49,238.04, effective October 1, 2021 through September 30, 2022.
-- Approved
 

Attachments

 
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Finance
 
5.
Approve demands and budget amendments for operating transfers.
-- Approved
 

Attachments

 
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PUBLIC HEARINGS
 
Engineering & Natural Resources
 
6.
Adopt Resolution 21-21, to accept the County Engineer's recommendation and alter the declared width of Moson Road, an established County Highway.
-- Approved
 

Attachments

 
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ACTION
 
Board of Supervisors
 
7.
Approve the sales of the August 30, 2021 - September 10, 2021, Tax Deed Land Auction held online through Public Surplus of parcels listed on attached exhibits.
-- Amended & Approved
 

Attachments

 
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Development Services
 
8.
Adopt Resolution 21-22, authorizing the abandonment of the recorded subdivision plat, Walnut Valley Ranch Subdivision, platted in 2006, Lots 1 through 22, Tracts A, B & C, and public right-of-way.
-- Approved
 

Attachments

 
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Health & Social Services
 
9.
Approve Contract No. 21-14-HEA-01 between Hope, Inc and Cochise Health & Social Services, for Reentry Services – Peer Navigation and Transportation in the amount of $150,000 per year, effective November 16, 2021.
-- Approved
 

Attachments

 
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10.
Approve Contract No. 22-02-SHF-01 between Cochise County and Community Bridges, Inc. for mental health services at the Cochise County Adult Detention Center, in the amount of $108,905 annually, effective November 16, 2021 through November 15, 2022, with four one-year renewal options.
-- Approved
 

Attachments

 
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11.
Approve related Professional Service Agreements between Cochise County and multiple community partners, associated with Contract No. CTR055990 COVID-19 Health Disparities, attached hereto, all effective through May 31, 2023.
-- Approved
 

Attachments

 
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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

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 ______________________________.