Approve the Minutes of the regular meeting of the Board of Supervisors of May 8, 2012.

Approve a Memorandum of Understanding between Fort Huachuca Directorate of Emergency Services and the Office of the Sheriff, Cochise County Jail, for housing military prisoners in accordance with Army Regulation 190-7 dated June 15, 2006, for a 3-year term effective May 22, 2012 - May 22, 2015 at the current Jail Per Diem rate of $224.10 for the first day of prisoner confinement and an additional $65.56, for each  day thereafter per prisoner; this rate is subject to change in accordance to the Jail Per Diem Study, conducted on an annual basis.  

Approve a letter acknowledging the designation of Coordinating Agency status for Cochise County by the BLM in the preparation of the Environmental Impact Statement (EIS) and possible land use amendments for the Southline Transmission Project.

Approve the proposed settlement of the Tax Appeal in Jerrod D. Long v. Cochise County, ST2011-000683, Assessor parcel No. 103-62-271, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.

Approve a contract between the Sheriff's Office and Deputy Sheriff Philip Hogan for the use of Deputy Hogan's drug/money detecting dog at no cost to the County, effective May 22, 2012 through April 30, 2013 at which time it may be renewed.

Approve reappointments of Superior Court Judge Pro Tempore, Donna M. Beumler, pursuant to ARS 12-141; Juvenile Court Commissioners/Judges Pro Tempore Margaret Macartney, Ann Battaglia-Roberts and Gerald F. Till, pursuant to ARS 8-231 and 12-141; and approve authorization to call upon an appropriately appointed Superior Court Judge Pro Tempore from another county in extenuating circumstances pursuant to ARS 12-144; Justice Court Precinct Five Pro Tempore, Leslie Sansone and county-wide Justice of the Peace Pro Tempore Ann S. Lund (for emergency coverage), both pursuant to ARS 22-121; and approve authorization to call upon an appropriately-appointed Justice of the Peace Pro Tempore from another county in extenuating circumstances pursuant to ARS 22-122 for the period beginning July 1, 2011 to and including June 30, 2012.

Approve demands and budget amendments for operating transfers.

Approve Amendment Three to the Arizona Department of Corrections (ADC) Lease Agreement No. 090098DC for renovation improvements to the Bisbee-Douglas International Airport (BDI) water system.

Adopt Zoning Ordinance 12-08 to approve Docket R-12-01, amending Articles 2 and 17 of the Cochise County Zoning Regulations regarding the definition and requirements for Accessory Living Quarters development.

Adopt Resolution 12-14 temporarily prohibiting the use of "Permissible Consumer Fireworks" in the unincorporated areas of Cochise County; and specifying criminal penalties and financial responsibility for the violation of this prohibition.

Approve an IGA between Pima County and Cochise County for Medical Examiner Services for a five-year term effective May 22, 2012 - May 22, 2017 at an annual rate of $350,000 paid quarterly.

Approve four new Health Educator positions for a new First Things First program in anticipation of a grant approval funding notice in June, 2012 from the Arizona Department of Health Services to Cochise Health & Social Services in the amount of $287,439.