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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, AUGUST 9, 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 723 934 664#. 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
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of July 26, 2022.
-- Approved
Attachments
2.
Approve the appointment of Mr. Paul Sheats to the Jail District Public Outreach Committee to fill a vacancy.
-- Approved
3.
Approve Amendment 1 to the Fiscal Agent/Grant Agreement between the Ak-Chin Indian Community, Cochise County, and Sunsites-Pearce Fire District, to revise the definition of the term "Project."
-- Approved
Attachments
4.
Approve four Series 16 (Fair/Festival) liquor license applications submitted by Mr. Greg M. Gonnerman, Ms. Barbara Coons, Ms. Edith Gustason and Mr. Robert Dixon II, for a Wine Festival to be held at Stand Alone Ranch on October 22, 2022, located at 11878 S. Elkhorn Road, Pearce, AZ 85625.
-- Approved
Attachments
5.
Approve an application for a Temporary Extension of Premises liquor license submitted by Mr. Alfonso Dominic Galindo for Palo Verde El Toro Steakhouse located at 3219B Washington Ave, Douglas, AZ 85607.
-- Approved
Attachments
Development Services
6.
Approve the appointment of Mr. Paul Brick to the Board of Adjustment, representing District 3, effective September 1, 2022, through December 31, 2025.
-- Approved
7.
Approve the appointment of Mr. John Pintek to the Board of Adjustment, representing District 2, effective September 1, 2022, through December 31, 2024.
-- Approved
Finance
8.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Development Services
9.
Adopt Resolution 22-20 to approve Docket CPA-22-02 (Fort Mohave), a minor amendment to the Comprehensive Plan Growth Areas and Land Jurisdiction Map of Cochise County Comprehensive Plan, and adopt Zoning Ordinance 22-15 to rezone parcel 401-16-386 through 391 from R-36 (Residential, one dwelling per 36,000 square feet) to RU-4 (Rural, one dwelling per 4 acres), pursuant to the application of Mr. Thomas Mathews and Ms. Marti Mathews.
-- Approved
Attachments
ACTION
Board of Supervisors
10.
Approve Community Enhancement Fund expenditures for District 2: Community Cleanup in the Leslie Canyon and Golden Acres areas, in the total amount of $6,000.
-- Approved
Attachments
County Treasurer
11.
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. 2022-070 to 2022-132.
-- Approved
Attachments
Development Services
12.
Approve the United States Environmental Protection Agency (EPA) Brownfields Assessment grant in the amount of $500,000.
-- Approved
Attachments
- Award Letter
- Properties that benefited from the 2019 grant
- Staff Presentation (Prepared for 2022 Conference in OKC)
13.
Authorize the Development Services Director to enter into an amendment to previously-approved Grant Agreement GRT-22-0008516-T between Cochise County and Arizona Department of Transportation, Aeronautics Group, for the surface treatment of taxiway A2 at the Bisbee-Douglas International Airport, said amendment to increase the grant amount from $25,202 to $212,926.70 and the matching fund requirement from $2,520.20 to $21,292.67.
-- Approved
Attachments
Health & Social Services
14.
Approve Amendment 2 to Intergovernmental Agreement (IGA) CTR055256, Title V Maternal and Child Health Healthy Arizona Families, between the Arizona Department of Health Services (ADHS) and Cochise Health & Social Services, in the amount of $166,176, to revise the contract number and terms of the IGA, effective July 1, 2022 through June 30, 2023.
-- Approved
Attachments
15.
Approve Amendment 2 to Intergovernmental Agreement (IGA) CTR055282, Healthy People Healthy Communities, between the Arizona Department of Health Services (ADHS) and Cochise Health & Social Services, in the amount of $556,421, to revise the terms and pricing of the IGA, effective July 1, 2022 through June 30, 2023.
-- 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 ______________________________.