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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 Interim Clerk of the Board |
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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, MARCH 22, 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 490 365 851#. 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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of March 8, 2022.
-- Approved
Attachments
2.
Approve an application for a Permanent Extension of Premises liquor license submitted by Mr. Chiragkumar Patel, for Rookies #2, located at 4711 S Highway 92, Sierra Vista, AZ 85650.
-- Approved
Attachments
Court Administration
3.
Approve Fiscal Year 2021-22 Fill The Gap funding agreement, as provided by the Arizona Supreme Court, Administrative Office of the Courts (AOC), effective July 1, 2021 through June 30, 2022 in the amount of $30,201.
-- Approved
Attachments
Elections
4.
Adopt Resolution 22-07 to approve the Vote Centers for the 2022 Primary and General Elections as listed on the attached Exhibit; and authorize the Elections Director to make substitutions as necessary prior to each election, in the event that a Vote Center replacement needs to be made in accordance with A.R.S. 16-411.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
6.
Approve a Series #13 (Farm Winery) new liquor license application submitted by Mr. Robert Clark Hamilton, for Spa Vino, located at 1101 E Irene Street, Pearce, AZ 85625.
-- Approved
Attachments
Development Services
7.
Adopt Zoning Ordinance 22-03 to rezone parcel 404-02-025 from RU-2 (Rural, one dwelling per two acres to RU-4 (Rural, one dwelling per 4 acres), pursuant to the application of Ms. Kendra Lea Bailey.
-- Approved
Attachments
ACTION
Board of Supervisors
8.
Approve appointment of Mr. Tim Mattix as Clerk of the Board of Supervisors, effective March 22, 2022.
-- Approved
Development Services
9.
Approve Grant Agreement GRT-22-0008516-T between Cochise County and Arizona Department of Transportation, Aeronautics Group, in the amount of $25,202, for the surface treatment of taxiway A2 at the Bisbee-Douglas International Airport, effective upon signature by the parties through issuance of the Final Post Completion Inspection Certification.
-- Approved
Attachments
Health & Social Services
10.
Approve Amendment 1 to Intergovernmental Agreement IGA2021-074, COVID-19 Response Staffing, between the Arizona Department of Health Services (ADHS) and Cochise Health & Social Services, effective March 1, 2022 through February 28, 2023, to extend the agreement, and rename the agreement to CTR058657.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
11.
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 ______________________________.