| 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 24, 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.
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.
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 January 10, 2012.
Community Development
2.
Adopt Zoning Ordinance 12-01, to approve Docket Z-11-02 rezoning parcels 301-42-116A; 301-42-140, 141, 142, 143, 147A, and 151A from TR-36 to RU-4, pursuant to the application by Thomas Zerkle.
Attachments
3.
Acknowledge satisfaction of obligation for recorded Development Agreement executed in October 2007 and fully completed in April 2011.
Attachments
4.
Approve a comment letter intended for the Bureau of Land Management (BLM) regarding that agency's Solar Energy Draft Programmatic Environmental Impact Statement (PEIS).
Attachments
County Attorney
5.
Authorize the Arizona Attorney General's Office to represent Cochise County in all tax appeal litigation of centrally assessed property for tax years 2011 and 2012. This would include, but not be limited to cases filed by Cable One Inc and Sulphur Springs Valley Electric Co-op.
County Sheriff
6.
Approve contract number 2012-DOJ-015(2011) from the Governor's Office of Highway Safety which provides the Sheriff's Office with $5,000 in overtime and equipment costs to conduct underage alcohol enforcement and education with a grant period of June 1, 2011 to December 31, 2012.
Attachments
Finance
7.
Approve demands and budget amendments for operating transfers.
Health
8.
Approve Contractor Identity Specimen Collection Agreement, between the Laboratory Corporation of America (LabCorp) and Cochise Health & Social Services, for a specified fee of $13/collection occurring at Health offices around Cochise County.
Attachments
ACTION
Community Development
9.
Approve Intergovernmental Agreement 11-037 between the State of Arizona and Cochise County for drainage and realignment improvements on Davis Road.
Attachments
STATE & FEDERAL LEGISLATION
Discussion and possible action regarding state and federal legislative matters, including but not limited to the items in the attached agenda.
- County Supervisors Association Legislative Policy Committee Agenda for January 20, 2012 (see attached)
Attachments
REPORT BY MICHAEL J. ORTEGA, COUNTY ADMINISTRATOR -- RECENT AND PENDING COUNTY MATTERS
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"