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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 Clerk of the Board |
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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, APRIL 19, 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 325 085 753#. 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 April 5, 2022.
-- Approved
Attachments
County Sheriff
2.
Approve Cooperative Service Agreement 22-73-04-0228-RA between Cochise County and the United States Department of Agriculture (USDA) Animal and Plant Health Inspection Service and Wildlife Services, to assign a Wildlife Specialist to Cochise County for predator and disease control under the Wildlife Damage Management program to be conducted, in the amount of $46,385, effective July, 1 2022 through June 30, 2023.
-- Approved
Attachments
3.
Approve an Intergovernmental Agreement (IGA) between the Phoenix Police Department and Cochise County Sheriff's Office for reimbursement funding supporting investigation and prosecution of internet child sexual exploitation crimes, effective for five years from the date of signing the IGA.
-- Approved
Attachments
Development Services
4.
Approve the appointment of Mr. John Pintek to the Board of Adjustment, representing District 2, effective April 19, 2022, through December 31, 2025.
-- Approved
Elections
5.
Approve the appointment of seven Democratic Precinct Committeemen by recommendation of their Cochise County Party Chairmen to serve through the October 1, 2022 term.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Workforce Development
7.
Approve the reappointment of Mr. Ron Curtis, Mr. Jack Bauer, Mr. Jason Bowling, Ms. Evonne Cummins, Ms. Doris Tolbert, Ms. Kathleen Bullock, Mr. Wick Lewis, and Mr. Matt Bolinger to the Local Workforce Investment Board, effective immediately and through June 30, 2026.
-- Approved
Attachments
8.
Approve Amendment 1 to the Southern Arizona Workforce Investment Area for Local Governance Agreement between ARIZONA@WORK and Cochise County, for job training services, to revise terms of the Agreement related to firewalls.
-- Approved
Attachments
ACTION
Board of Supervisors
9.
Approve Letter of Agreement with HighGround, Inc. for public affairs consulting and related services regarding a public involvement process and potential Countywide election, in the amount of $3,500 per month, effective May 1, 2022, through October 31, 2022.
-- Approved
Attachments
County Attorney
10.
Approve Arizona Coronavirus Emergency Supplemental Funding Program Grant Agreement ACESF-22-001 between the Arizona Criminal Justice Commission and the Cochise County Attorney's Office, in the amount of $7,332, for technology supplies used in the Victim/Witness Program, effective March 1, 2022 to January 31, 2023.
-- Approved
Attachments
County Sheriff
11.
Approve Operation Stonegarden (OPSG) Contracts 21-AZDOHS-OPSG-210420-01 in the amount of $434,672 for overtime and mileage and 21-AZDOHS-OPSG-210420-02 in the amount of $11,880 for equipment, both effective March 1, 2022 through March 31, 2023, with the understanding that grant administration will be transferred to the County Finance department for fiscal year 2023.
-- Approved
Attachments
- Equipment Grant Form
- Overtime and Mileage Grant Form
- Equipment contract
- Overtime and Mileage contract
Development Services
12.
Approve Contract with Progressive Roofing to repair the roof of the large hanger located at the Bisbee-Douglas International Airport, in the amount of $40,889.02.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
13.
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 ______________________________.