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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 SPECIAL BOARD MEETING
TUESDAY, DECEMBER 27, 2022 at 10:00 AM
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION
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 also attend this meeting via Microsoft Teams computer or mobile app, or via phone by calling 602-609-7513 or 888-680-6714, Conference ID 593 677 131
#. 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, complete and return the speaker request form to the Clerk of the Board prior to the start of the meeting.
The Board may permit public comment during the discussion of any item on this agenda. To speak on an agenda item, complete and return the speaker request form to the Clerk of the Board prior to the start of the meeting.
ACTION
Board of Supervisors
1.
Approve demands and budget amendments for operating transfers.
Attachments
County Sheriff
2.
Approve Grant Agreement M22-0061 between the Arizona Department of Emergency and Military Affairs (DEMA), Cochise County, and the Cochise County Sheriff's Office in the amount of $250,000, effective October 1, 2022 through December 31, 2023, to fund redundant Outside the Radio Network (ORNI) dispatch console between Douglas Police Department and Southeast Arizona Communications (SEACOM).
Attachments
3.
Approve an opioid settlement Grant Agreement between the Office of the Arizona Attorney General and the Cochise County Sheriff's in the amount of $250,000 for the purpose of opioid abatement efforts, effective upon signing through June 30, 2023.
Attachments
4.
Approve Amendment 2023-68 to Contract 2023-PTS-015 between Cochise County and the Governor's Office of Highway Safety, for an increased funding amount of $48,664, for the purchase of radar units to enhance the Selective Traffic Enforcement Program (STEP), effective October 1, 2022, through September 30, 2023.
Attachments
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 ______________________________.