 |
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 |
||
AGENDA FOR REGULAR BOARD MEETING
TUESDAY, JULY 12, 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 855 067 11#. 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 at board@cochise.az.gov 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 at board@cochise.az.gov 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
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of June 21, 2022.
-- Approved
Attachments
2.
Renew and/or revise committee appointments for members of the Board of Supervisors and executive staff for the 2022-23 Fiscal Year and approve continuing annual memberships for 2022-23, with payment of associated dues as described herein.
-- Approved
Attachments
3.
Adopt Resolution 22-16 authorizing the use of Emergency Voting Locations for the Primary Election on Tuesday, August 2, 2022.
-- Approved
Attachments
County Sheriff
4.
Approve a Memorandum of Understanding (MOU) between the United States Marshals Service and Cochise County Sheriff's Office to conduct a joint short-term Sex Offender Compliance Operation in Cochise County in July 2022.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
6.
Approve a Series #10 (Beer & Wine Store) new liquor license application submitted by Ms. Brenda E. Sallard, for Family Dollar #31340, located at 10391 N Highway 191, Elfrida AZ 85610.
-- Approved
Attachments
Development Services
7.
Adopt Zoning Ordinance 22-13 to rezone parcel 406-23-092A from SR-12 (Single Household Residential, one dwelling per 12,000 square feet) to RU-2 (Rural, one dwelling per 2 acres), pursuant to the application of Mr. Jessie Worley and Ms. June Salazar.
-- Approved
Attachments
ACTION
Board of Supervisors
8.
Approve Intergovernmental Agreement (IGA) with the Pima County Mental Health Defender's Office for attorney coverage of Cochise County Title 36 hearings, including both Court-Ordered Evaluations (COEs) and Court-Ordered Treatment (COT), at a per-case cost as outlined in the IGA, with a total estimated cost of $37,454, effective July 5, 2022 through July 4, 2023.
-- Approved
Attachments
County Sheriff
9.
Approve Arizona Criminal Justice Commission (ACJC) Grant No. DC-23-003 to the Cochise County Sheriff's Office to fund the Special Operations Division's overtime and Employee-Related Expenses (EREs) related to its narcotics and smuggling investigations, in the amount of $131,883.11, effective July 1, 2022 through June 30, 2023.
-- Approved
Attachments
County Treasurer
10.
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. 2022-039 to 2022-069.
-- Approved
Attachments
Development Services
11.
Approve Grant Agreement for Airport Improvement Program (AIP) No. 3-04-0049-011-2022 between the Federal Aviation Administration (FAA) and Cochise County, in the amount of $331,604, to install an Automated Weather Observing System (AWOS) at the Cochise County Airport.
-- Approved
Attachments
Elections
12.
Approve Poll Workers for the 2022 Primary and General Elections and authorize the Elections Director to make substitutions as necessary prior to each election, to ensure that all Vote Centers are staffed adequately with trained election Poll Workers.
-- Approved
Attachments
13.
Adopt Resolution 22-17 canceling the election of certain Precinct Committeemen, for the 2022 Primary Election on August 2, 2022, and appointing all candidates that filed to run for Precinct Committeemen for those precincts in which no election is required.
-- 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 ______________________________.