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Agenda for Jail District Public Outreach Committee - 9:00 am


AGENDA FOR COCHISE COUNTY
JAIL DISTRICT PUBLIC OUTREACH COMMITTEE
FRIDAY, OCTOBER 7, 2022 at
9:00 AM
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603

 
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION

THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING


ROLL CALL 
Members of the Cochise County Jail District Public Outreach Committee 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 477 684 331#. If you have trouble accessing this meeting remotely, call 520-432-9200 for direction.

Note that some attachments may be updated after the agenda is published.  This means that some presentation materials displayed at the Committee meeting may differ slightly from the attached version.
 
1.
Action to approve the minutes of the Jail District Public Outreach Committee Meeting of September 16, 2022.
 

Attachments

 
2.
Action to approve the minutes of the Jail District Public Outreach Committee Meeting of September 23, 2022.
 

Attachments

 
3.
Update by Mr. Richard G. Karwaczka, County Administrator, and Commander Kenneth Bradshaw, and discussion: Update on Potential Tours of Other Jail Facilities.
 
4.
Presentation by Mr. Paul Bentz and Mr. Rex Bartlett, from HighGround, Inc., and discussion: Data from the Jail District Survey.
 

Attachments

 
5.
Presentation by Mr. Richard G. Karwaczka, County Administrator, Mr. Daniel Duchon, Budget Manager, and Commander Kenneth Bradshaw, and discussion: Sources of Funding, Tax Briefing, and Design Concept.
 

Attachments

 
6.
Discussion and possible action to approve a recommendation, based on the information provided at all previous meetings, from the Jail District Public Outreach Committee to the Board of Supervisors regarding the following:
  • Recommendation on whether or not to form a Jail District; and
  • Possible recommendation on whether to build a new County Jail or rehabilitate the existing facility.
Pursuant to A.R.S. ยง 38-431.03(A)(9), the Committee may vote to go into Executive Session for discussions with designated representatives of the public body in order to discuss security plans, procedures, assessments, measures or systems relating to, or having an impact on, the security or safety of buildings, facilities, operations, critical infrastructure information and information technology maintained by the public body.
 
7.
Future Agenda Items, if needed -  members of the Jail District Public Outreach Committee may request that an item be added to the potential October 21, 2022 Committee meeting agenda. The Committee may reach consensus to add requested items to Future Meeting Agendas.
 
Next Committee Meeting Date: October 21, 2022 at 9:00 a.m. (if needed)
 
 
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 Jail District Public Outreach Committee
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.

Posted this ________ day of ___________________________ , 2022 at ____________________

by ______________________________.