| 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, October 9, 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.
PRESENTATION
Presentation of Certificates to Tim Zimmerman, Brian Adamson, Rosa Lopez and Travis Cutright of the Information Technology Department and to David Noland of the Cochise County Sheriff's Office in recognition of their work to place a repeater at Antelope Pass, thereby establishing radio coverage for the greater Portal area.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of September 25, 2012.
Attachments
2.
Approve and send the attached letter providing comments to the USFS's proposal to change status on some 700 roads in the Huachuca and Whetstone Environmental Management Areas (EMA).
Attachments
Community Development
3.
Approve the renewal of Contract No. 09-12-HFP-02 for Culvert Cleaning Services with Cochise Enterprises in the not to exceed amount of $250,000 for the period of October 1, 2012 through June 30, 2013 for the Highway and Floodplain Division.
4.
Authorize sending the attached letter which opposes the Fish and Wildlife Service's finding on a petition to list the desert massasauga rattlesnake as threatened or endandered and to possibly designate critical habitat in Cochise County.
Attachments
- FWS 90-Day Finding on Petition to List Desert Massasauga
- County's Response to Petition to List Desert Massasauga
County Attorney
5.
Approve the proposed settlement of the Tax Appeal in John Eli Aboud. v. Cochise County, ST2012-000189 (Assessor parcel No. 410-12-029), now pending in Arizona Tax Court, a division of the Superior Court in and for Maricopa County.
Finance
6.
Approve demands and budget amendments for operating transfers.
Health
7.
Approve IGA# HG854282, Amendment #2, Immunization Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the annual amount of $86,273, received in two separate purchase orders, for the period of 1/1/12 – 12/31/12.
Attachments
8.
Approve Amendment 8 to IGA # ADHS12-016610, Tuberculosis Control Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $12,000 for the period of 7/1/2012 to 06/30/2013.
Attachments
PUBLIC HEARINGS
Board of Supervisors
9.
Approve a new liquor license application for a series #13 (domestic farm winery) liquor license submitted by Mr. Mark W. Beres for Flying Leap Vineyards located at 5051 E. Flying Leap Way, Willcox, 85643.
Attachments
ACTION
Board of Supervisors
10.
Pursuant to A.R.S. § 16-230.A.2. discussion and possible action to appoint a person to fill the remaining portion of Larry Dever's term of office as Cochise County Sheriff.
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"