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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, MARCH 28, 2023 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 491 170 18#. 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 March 14, 2023.
-- Approved
Attachments
2.
Approve a proclamation to declare April 2023 as National County Government Month - "Counties RISE" in support of how counties preserve public health, ensure public safety, and promote local economies and resiliency.
-- Approved
Attachments
Finance
3.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Housing Authority
4.
Approve a Fair Housing Proclamation to declare April 2023 as Fair Housing Month in Cochise County.
-- Approved
Attachments
Workforce Development
5.
Approve the appointment of Mr. Kevin Peck to the Local Workforce Investment Board, effective immediately through June 30, 2026.
-- Approved
Attachments
PUBLIC HEARINGS
Development Services
6.
Table until the May 9, 2023 Board of Supervisors Regular Meeting, consideration of Docket SUA 23-01 (Sirota Guest Lodging Appeal), an appeal of the February 8, 2023 Planning and Zoning Commission Meeting denial of special use SU 23-02 (Sirota Guest Lodging).
-- Tabled
Attachments
7.
Adopt Zoning Ordinance 23-05 to rezone parcel 116-19-251A from SR-22 (Single Residential, one dwelling per 22,000 square feet) to RU-4 (Rural, one dwelling per 4 acres), pursuant to the application of Mr. Kevin Blackburn and Ms. Letitia Young.
-- Approved
Attachments
8.
Adopt Resolution 23-11 to approve Docket CPA-23-01 (Patton), a minor amendment to the Comprehensive Plan Growth Areas and Land Jurisdiction Map of the Cochise County Comprehensive Plan, and adopt Zoning Ordinance 23-06 to rezone parcel 120-18-021 from R-18 (Residential, one dwelling per 18,000 square feet) to GB (General Business), pursuant to the application of Mr. Caleb Malboeuf.
-- Approved
Attachments
- Staff Memo
- Application and Site Plan
- Public Comments
- Agency Comments
- Comprehensive Plan Resolution
- Zoning Ordinance
- Staff Presentation
9.
Adopt Resolution 23-12 for Cochise County to use its Regional Account Community Development Block Grant (CDBG) funds for Owner-Occupied Housing Rehabilitation/Emergency Home Repair within Cochise County.
-- Removed From Agenda
Attachments
ACTION
County Sheriff
10.
Approve Agreement for Purchase and Sale between Cochise County and Rushmark Soldier Creek, LLC, in the amount of $4,500,000, for the purchase of property located at 665 North Garden Ave, Sierra Vista, Arizona 85635, Tax Parcel 106-65-017A, to be utilized as the Southeast Arizona Combined Intelligence and Border Operations Center.
-- Approved
Attachments
Housing Authority
11.
Adopt Resolution 23-13 to approve AZ034, Streamlined Annual and Section 8 Housing Choice Voucher Administrative Plans, for Fiscal Year 2023.
-- Approved
Attachments
- 2023 HACC Administrative Plan
- 2023 HACC Annual Plan
- 2023 HACC RAB Comments
- 2023 HACC Annual/Admin Plans PPT
- 2023 HACC Consistency w/ Cons. Plan (50077-ST)
- 2023 HACC Civil Rights Certification (50077-ST-HCV-HP)
- 2023 HACC RAB Agenda
- 2023 HACC Resolution for Annual/Admin Plans
STATE & FEDERAL LEGISLATION
12.
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 ___________________________ , 2023 at ____________________
by ______________________________.