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TOM CROSBY Supervisor District 1 ANN ENGLISH Chairman District 2 PEGGY JUDD Vice-Chairman District 3 |
RICHARD G. KARWACZKA County Administrator SHARON GILMAN Deputy County Administrator TIM MATTIX Deputy Clerk of the Board |
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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, FEBRUARY 8, 2022 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.
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 540 146 26#. 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.
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 County Attorney's Office on Legal Statistics and Trends for calendar year 2021.
-- No Action Taken
Attachments
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of January 25, 2022.
-- Approved
Attachments
2.
Approve appointment of Mr. Tim Mattix as Interim Clerk of the Board of Supervisors, effective February 6, 2022.
-- Approved
County Sheriff
3.
Approve the modification of Agreement 18-LE-11030500-003 between the United States Department of Agriculture (USDA) Forest Service and the Cochise County Sheriff's Office, in the amount of $10,000 for overtime, employer related expenses and fleet costs for Sheriff's deputies to patrol various recreation areas of the Coronado National Forest, and changing the administrative point of contact from Mark Napier to Thomas Alinen, effective January 1, 2022, through December 31, 2022.
-- Approved
Attachments
Elections
4.
Approve the appointment of five Republican Precinct Committeemen, by recommendation of their Cochise County Party Chairmen to serve through the October 1, 2022 term.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
6.
Approve a Series #6 (Bar) liquor license application submitted by Mr. John Alan Oberreuter, for Cattle Rest Saloon, located at 933 S Haskell Avenue, Willcox, AZ 85643.
-- Approved
Attachments
Development Services
7.
Adopt Zoning Ordinance 22-02 to rezone parcel 101-36-012A from R-36 (Residential, one dwelling per 36,000 square feet) to RU-4 (Rural, one dwelling per 4 acres), pursuant to the application of Mr. Samuel Julovich.
-- Approved
Attachments
ACTION
County Sheriff
8.
Approve Agreement M21-0079 between the State of Arizona Department of Emergency and Military Affairs, Cochise County, and the Cochise County Sheriff's Office, in the amount of $675,000, for Pilot Program to Reduce Human Trafficking, effective July 1, 2021 through June 30, 2024.
-- Approved
Attachments
9.
Approve Agreement M21-0080 between the State of Arizona Department of Emergency and Military Affairs, Cochise County, and the Cochise County Sheriff's Office, in the amount of $1,100,000, for Arizona Border Region Enforcement Equipment, effective July 1, 2021 through June 30, 2023.
-- Approved
Attachments
10.
Approve Agreement M21-0081 between the State of Arizona Department of Emergency and Military Affairs, Cochise County, and the Cochise County Sheriff's Office, in the amount of $3,700,000, for Human Trafficking Prevention and Entry into the United States Prevention, effective July 1, 2021 through June 30, 2025.
-- Approved
Attachments
11.
Approve Agreement M21-0082 between the State of Arizona Department of Emergency and Military Affairs, Cochise County, the Cochise County Sheriff's Office, and the Cochise County Attorney, in the amount of $7,360,000, for Border Related Crimes, Prosecution and Imprisonment, effective July 1, 2021 through June 30, 2025.
-- Approved
Attachments
Health & Social Services
12.
Approve a Finance Officer position within Cochise Health & Social Services funded by the American Recovery Plan Act (ARPA) for the term of March 2022 through June 2024, in the amount of $272,610.
-- Approved
Attachments
Housing Authority
13.
Approve the renewal of Family Self-Sufficiency Grant Agreement, FSS22AZ4451-01-00, awarded by the U.S. Department of Housing and Urban Development to the Housing Authority of Cochise County, in the amount of $58,420, effective January 1, 2022, through December 31, 2022.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
14.
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 ___________________________ , 2022 at ____________________
by ______________________________.