| 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, December 4, 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 Supervisors of November 27, 2012.
Attachments
Community Development
2.
Approve the appointment of Ms. Liza Weissler to the Planning and Zoning Commission for a four year term ending December 31, 2016.
Attachments
Court Administration
3.
Approve appointments of county-wide Justices of the Peace Pro Tempore David Howe, Paul Julien, William Lakosil, and Frederick Thompson for a period beginning immediately and ending 6/30/2013 pursuant to ARS 22-121.
Finance
4.
Approve demands and budget amendments for operating transfers.
Juvenile Probation
5.
Approve the Intergovernmental Agreement Amendment #1 among the Arizona Supreme Court, County School Superintendent and Cochise County Superior Court for title funding to provide education programs to juvenile detainees in the classrooms at Juvenile Detention School effective as of the date of execution of the agreement amendment by all parties through June 30, 2014.
Attachments
Workforce Development
6.
Approve Amendment #10 to Title IB Adult, Youth, and Dislocated Worker contract DE111004001 between Cochise County and the Arizona Department of Economic Security for the Workforce Investment Act (WIA) Service Delivery Area from April 1, 2010 to August 31, 2015.
Attachments
PUBLIC HEARINGS
Board of Supervisors
7.
Approve a person transfer liquor license application for a series #6 (bar) liquor license submitted by Mr. John L. Permenter for Cattlerest located at 933 S. Haskell Avenue, Willcox, 85643.
Attachments
ACTION
Board of Supervisors
8.
Approve the 2013 Cochise County calendar reflecting the schedule of the Regular Board of Supervisor meetings for the calendar year 2013, the 2013 holidays and pay days, and authorize the Clerk to post the Public Notice of the 2013 meeting schedule.
Attachments
Community Development
9.
Adopt Resolution 12-79 to abandon the Kayenta Estates Minor Subdivision Plat and Assurance Agreement.
Attachments
- Request for Abandonment
- Staff Memo - Kayenta Abandonment
- Abandonment Plat
- Approved Final Plat
- Kayenta "As you are aware" letters
- PowerPoint
- Abandonment Resolution for Chairman's Signature
- Quit Claim Deed for Chairman's Signature
Solid Waste
10.
Approve the award of Invitation for Bids (IFB) No. 13-11-SWD-04 to Lawrence Construction Company, DBA LCCO Construction, for the Western Regional Landfill Cell 3B Liner and Cell 4 Excavation Project in the amount of $1,832,863.34.
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"