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Agenda for Regular Board of Supervisors Meeting

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  Board of Supervisors  
Richard R. Searle    
Chairman
District 3                                  

Patrick G. Call
Vice-Chairman
District 1

Ann English
Supervisor
District 2		 Michael J. Ortega
County Administrator


James E. Vlahovich
Deputy County Administrator


Katie A. Howard
Clerk

AGENDA FOR REGULAR BOARD MEETING
Tuesday, January 10, 2012 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

ROLL CALL 
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.

 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.
CONSENT
 
Board of Supervisors
 
1.
Approve appointment of Mr. Raul Montano to the Planning and Zoning Commission, representing District 2, for a four-year term ending December 31, 2015.
 
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2.
Approve the appointments of the following persons as Precinct Committee persons for the Democratic Party of Cochise County: Precinct #29 Pomerene/Dragoon, Maria A. Troutner and Arthur E. Troutner.
 

Attachments

 
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3.
Approve the Minutes of the regular meeting of the Board of Supervisors of December 20, 2011.
 

Attachments

 
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Finance
 
4.
Approve demands and budget amendments for operating transfers.
 
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Health
 
5.
Approve Amendment #1 to IGA: ADHS12-007884, Emergency Preparedness Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in amount of $201,596.61, for the period of August 31, 2011 and ending August 30, 2012.
 

Attachments

 
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6.
Approve Amendment 6 to IGA # HG854563, County Tuberculosis Control Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $18,500 for the period of 7/1/2011 to 06/30/2012.
 

Attachments

 
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7.
Approve Amendment 6, to IGA# HG852278, HIV Prevention Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $18,666 for the period of 1/1/12 – 12/31/12.
 

Attachments

 
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8.
Approve Amendment 7, to IGA #HG854323, STD Services, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $2,271 for the period of 1/1/12 – 12/31/12.
 

Attachments

 
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Juvenile Probation
 
9.
Approve the Intergovernmental Agreement among the Arizona Supreme Court, County School Superintendent and Cochise County Superior Court for title funding to provide education programs to juvenile detainees in the classrooms at Juvenile Detention School effective as of the date of execution of the agreement by all parties through September 30, 2013.
 

Attachments

 
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STATE & FEDERAL LEGISLATION
 
Discussion and possible action regarding state and federal legislative matters, including but not limited to:
  • Digital Arizona Highways Act (see attachment)
  • Digital Arizona Infrastructure Office (see attachment)
 

Attachments

 
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REPORT BY MICHAEL J. ORTEGA, COUNTY ADMINISTRATOR  -- RECENT AND PENDING COUNTY MATTERS
 
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.  
 
 
SUMMARY OF CURRENT EVENTS
 
Report by District 1 Supervisor, Patrick Call
 
Report by District 2 Supervisor, Ann English
 
Report by District 3 Supervisor, Richard Searle
 

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 Chris Mullinax, Safety/Loss Control Analyst at (520) 432-9720, FAX (520) 432-9716, TDD (520) 432-8360, 1415 Melody Lane, Building F, Bisbee, Arizona 85603.

Cochise County - 1415 Melody Lane, Building G - Bisbee, Arizona 85603
(520) 432-9200 - Fax (520) 432-5016 - Email: board@cochise.az.gov
www.cochise.az.gov
"PUBLIC PROGRAMS, PERSONAL SERVICE"