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TOM CROSBY Vice-Chairman District 1 ANN ENGLISH Chairman District 2 PEGGY JUDD Supervisor District 3 |
RICHARD G. KARWACZKA County Administrator SHARON GILMAN Deputy County Administrator Interim Clerk of the Board |
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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, MARCH 26, 2024 at 10:00 AM
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
Pursuant to A.R.S. § 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
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 618 829 74#. 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 by 9:00 am on the day 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 by 9:00 am on the day 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.
1.
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 12, 2024.
-- Approved
Attachments
2.
Approve a proclamation to declare April 2024 as National County Government Month - "ForwardTogether" 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 proclamation to declare April 2024 as Fair Housing Month in Cochise County.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
5.
Approve Series 10 (Beer and Wine) new liquor license application submitted by Arthur Miller, for Winchester Mercantile, LLC, located at 6533 North Fort Grant Road, Willcox, AZ 85643.
-- Approved
Attachments
Development Services
6.
Adopt Resolution 24-04 to amend the Cochise County Comprehensive Plan land use and growth area designations of 25.8 acres in Whetstone (tax parcels 106-18-009C and 106-18-009D) from the Developing designation to Rural Residential, and from Category B - Community Growth Areas to Category D - Rural Areas, and adopt Zoning Ordinance 24-02 to rezone tax parcels 106-18-009C and 106-18-009D from R-18 (Residential District, one dwelling per 18,000 square feet) to RU-4 (Rural District, one dwelling per 4 acres).
-- Approved
Attachments
7.
Adopt Zoning Ordinance 24-03 to rezone two acres out of tax parcel 104-68-005G from RU-4 (Rural District, one dwelling per 4 acres) to GB (General Business District) pursuant to the application of Clinton Gray.
-- Approved
Attachments
8.
Adopt Zoning Ordinance 24-04 to rezone tax parcel 403-54-241A from R-36 (Residential District, one dwelling per 36,000 square feet) to RU-4 (Rural District, one dwelling per 4 acres) pursuant to the application of Mohamad Hodai.
-- Approved
Attachments
ACTION
County Sheriff
9.
Approve Opioid Abatement Funding Grant AG24-011 from the Office of the Arizona Attorney General, for the Medications for Opiate Use Disorder (MOUD) program, and contraband detection and reduction, for the purpose of reentry planning, in the amount of $1,046,861.38 for the period of January 1, 2024 through December 31, 2024.
-- Approved
Attachments
Engineering & Natural Resources
10.
Approve Intergovernmental Agreement (IGA) 23-0009419-I, Davis Road Rehabilitation, Mileposts 5 and 13, between the Arizona Department of Transportation (ADOT) and Cochise County, to administer the drainage and roadway construction for Davis Road at milepost 5 and 13 and authorize the County estimated cost share in the amount of $204,869, effective upon signing by all parties.
-- Approved
Attachments
Health & Social Services
11.
Approve Amendment 6 to Contract Number YH16-0018-13, Revision of Rates for State Fiscal Year 2024 (SFY 24), between the Arizona Health Care Cost Containment System (AHCCCS) and Cochise County.
-- Approved
Attachments
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 ___________________________ , 2024 at ____________________
by ______________________________.