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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 SPECIAL BOARD MEETING
AND POSSIBLE EXECUTIVE SESSION
TUESDAY, FEBRUARY 8, 2022 at 1:30 P.M.
TUESDAY, FEBRUARY 8, 2022 at 1:30 P.M.
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION
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 also attend this meeting via Microsoft Teams computer or mobile app, or via phone by calling 602-609-7513 or 888-680-6714, Conference ID 918 506 366#. If you have trouble accessing this meeting remotely, call 520-432-9200 for direction.
Pursuant to ARS 38-431.03(B), minutes and discussions in executive session shall be kept confidential.
Pursuant to ARS 38-431.03(B), minutes and discussions in executive session shall be kept confidential.
ACTION
Board of Supervisors
1.
Arizona Counties Insurance Pool's (ACIP) update on ongoing claims and litigation against Cochise County.
Pursuant to A.R.S.ยง 38-431.03(A)(3), the Board may vote to go into Executive Session for discussion or consultation with designated representatives and attorneys of the public body in order to consider its position and instruct its representatives and attorneys regarding ongoing litigation currently handled by the Arizona Counties Insurance Pool (ACIP).
Pursuant to A.R.S.ยง 38-431.03(A)(3), the Board may vote to go into Executive Session for discussion or consultation with designated representatives and attorneys of the public body in order to consider its position and instruct its representatives and attorneys regarding ongoing litigation currently handled by the Arizona Counties Insurance Pool (ACIP).
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 ______________________________.
Posted this ________ day of ___________________________ , 2022 at ____________________
by ______________________________.