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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, JUNE 21, 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 703 722 648#. 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 return the speaker request form to the Clerk of the Board prior to the start of 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 return the speaker request form to the Clerk of the Board prior to the start of 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
Adult Probation
1.
Approve a proclamation declaring the week of July 17-23, 2022 as Pretrial, Probation and Parole Week in Cochise County.
-- Approved
Attachments
Board of Supervisors
2.
Approve the Minutes of the regular meeting of the Board of Supervisors of June 7, 2022.
-- Approved
Attachments
3.
Approve a contract with the Arizona State Board of Equalization for hearing officer services, effective June 1, 2022, through May 31, 2023.
-- Approved
Attachments
4.
Adopt Resolution 22-14 designating Mr. Keith Buonocore as Chief Fiscal Officer, for submitting the Fiscal Year 2023 Expenditure Limitation Report to the Arizona Auditor General, per ARS 41-1279.07(E).
-- Approved
Attachments
County Attorney
5.
Approve the proposed settlement of the Large Tax Appeal in CDS Partners L.P. v. Cochise County, TX2021-000477, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Attachments
6.
Approve the proposed settlement of the Large Tax Appeal in Santa Fe Springs Apts SV L.P. v. Cochise County, TX2021-000478, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Attachments
7.
Approve the proposed settlement of the Large Tax Appeal in Vista Del Norte Apartments L.P. v. Cochise County, TX2021-000479, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
Attachments
County Sheriff
8.
Approve an Intergovernmental Agreement (IGA) among Cochise College, Sierra Vista Police Department, and the Cochise County Sheriff's Office to continue operating the Southeastern Arizona Law Enforcement Training Academy (SEALETA), effective July 25, 2022 through May 26, 2023.
-- Approved
Attachments
Finance
9.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Development Services
10.
Adopt Zoning Ordinance 22-10 to rezone parcel 105-28-006 from RU-4 (Residential one dwelling per four acres), to RU-2 (Rural, one dwelling per 2 acres), pursuant to the application of Stone Canyon Ranch, LLC.
-- Approved
Attachments
- Staff Memo
- Application and Site Plan
- Public Comments
- Agency Comments
- Zoning Ordinance
- Staff Presentation
11.
Adopt Resolution 22-15, amending the Development Services Fee Schedule for services provided by Development Services.
-- Approved
Attachments
12.
Adopt Zoning Ordinance 22-11, rezoning seven parcels located in the same general area west of Sunsites from SR-22 to SR-174, pursuant to a County-initiated request.
-- Approved
Attachments
13.
Adopt Zoning Ordinance 22-12, rezoning parcel 114-18-106 from RU-2 (Rural, one dwelling per 2 acres) to MR-1 (Multi-Family Residential), pursuant to a County-initiated request.
-- Approved
Attachments
ACTION
Board of Supervisors
14.
Approve a $2,500,000 payment to the Public Safety Personnel Retirement System (PSPRS), from the General Fund Contingency.
-- Approved
County Attorney
15.
Approve the Arizona Criminal Justice Commission (ACJC) Drug, Gang and Violent Crime Control Grant Agreement DC-23-021 in the amount of $148,186.18, between the ACJC and Cochise County, effective July 1, 2022 through June 30, 2023.
-- Approved
Attachments
County Sheriff
16.
Approve Intergovernmental Agreement (IGA) Renewal between Cochise County and Naco School District, allowing the Cochise County Sheriff to assign a full-time deputy as the Naco School Resource Officer (SRO), effective July 1, 2022 through June 30, 2023.
-- Approved
Attachments
17.
Approve donation of 2012 Ford F150 pick-up truck, Vehicle Identification Number (VIN) ending in 74755, from the Sheriff's Assist Team to the Cochise County Sheriff's Office.
-- Approved
Attachments
18.
Approve an interfund transfer of up to $250,000 from the Department of Emergency and Military Affairs (DEMA) Border Pilot Program Jail Fund to the General Fund for Sheriff's Office jail expenses.
-- Approved
County Treasurer
19.
Approve the recommendation of the County Treasurer for the abatement of property taxes and interest on personal property and the removal of personal property tax liens on Treasurer's Certificate of Clearance No. 2022-001 to 2022-038.
-- Approved
Attachments
Health & Social Services
20.
Approve Renewal of Grant GRA-STATE-19-0968-01-Y5 between the Early Childhood Development and Health Board (First Things First) and Cochise Health & Social Services, for child care health consultation, in the amount of $103,320, effective July 1, 2022, through June 30, 2023.
-- Approved
Attachments
21.
Approve Amendment 2 to Contract CTR050594, Health Start Program, between the Arizona Department of Health Services (ADHS) and Cochise Health & Social Services, in the annual amount of $353,000, effective July 1, 2022, through July 5, 2023.
-- Approved
Attachments
22.
Approve Intergovernmental Agreement (IGA) between Pima County and Cochise Health & Social Services, for Medical Examiner Services, at the base rate of $93,750 per quarter, effective July 1, 2022, through June 30, 2027.
-- Approved
Attachments
23.
Approve Professional Services Agreement PSA 2022-18-HEA-01 between Cochise County and Arbo Scientific, for Vector and Arboviral Surveillance Services for nine weeks between July and October, in the amount of $73,859, effective July 1, 2022, through October 31, 2022.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
24.
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.
-- Approved
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 ______________________________.