 |
TOM CROSBY Vice-Chairman District 1 ANN ENGLISH Supervisor District 2 PEGGY JUDD Chairman District 3 |
RICHARD G. KARWACZKA County Administrator SHARON GILMAN Deputy County Administrator Interim Clerk of the Board |
||
AGENDA FOR SPECIAL BOARD MEETING
TUESDAY, AUGUST 22, 2023 at 2:30 PM
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
Pursuant to A.R.S. ยง 38-431.02(H), the public will have physical access to the meeting place fifteen (15) minutes prior to the start of the meeting.
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
Pursuant to A.R.S. ยง 38-431.02(H), the public will have physical access to the meeting place fifteen (15) minutes prior to the start of the meeting.
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 167 746 089#. 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 Amendment 1 to Grant Number ADOA-DBF-ELEC-01, between Arizona Department of Administration and Cochise County, to extend the grant agreement through September 30, 2023.
-- Deny
Attachments
2.
[Item tabled from the August 8, 2023 Regular Board of Supervisors Meeting] Approve Contract 23-14-REC-01 with Authentix, LLC and Pro Vote Solutions for Ballot Fraud Countermeasures, at costs noted in the attached pricing proposals, effective July 11, 2023.
-- No Action Taken
Attachments
- Contract Specifications
- Scope of Work
- Request for Proposal 23-14-REC-01
- Terms and Conditions
- Technical Proposal- Authentix
- Price Proposal- Authentix
- Past Performance Listing- Authentix
- Technical Proposal- Pro Vote Solutions
- Price Proposal- Pro Vote Solutions
- Past Performance Listing- Pro Vote Solutions
- Offer Acceptance Letter
- Original Grant Agreement
- Grant Amendment
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 ______________________________.