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TOM CROSBY Vice-Chairman District 1 |
RICHARD G. KARWACZKA County Administrator |
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| ANN ENGLISH Chairman District 2 |
SHARON GILMAN Deputy County Administrator |
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| PEGGY JUDD Supervisor District 3 |
LARA LOEWENHEIM Clerk of the Board |
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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, OCTOBER 29, 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 284 698 329#. 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.
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 October 15, 2024.
-- Approved
Attachments
Court Administration
2.
Approve the Proclamation declaring November 15, 2024, as National Adoption Day in Cochise County.
-- Approved
Attachments
Finance
3.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Information Technology
4.
Approve an Intergovernmental Agreement (IGA) between Cochise County and the City of Tombstone regarding information technology (IT) management, responsibility, technical support, computer replacement, security and access of the Tombstone Marshal to the Spillman Data System and Arizona Criminal Justice Information System for one year upon signature, with four additional one year renewal options.
-- Approved
Attachments
Workforce Development
5.
Approve appointments to the Local Workforce Investment Board as outlined in Exhibit A, effective immediately and through June 30, 2028.
-- Approved
Attachments
- Workforce Development Term List 8.4.23
- Boone, Kinder, Kimmel Reappointment Letter
- Curtis & Williams Reappointment Letter
- Henderson Reappointment Letter
- Exhibit A
PUBLIC HEARINGS
Development Services
6.
Adopt Zoning Ordinance 24-15 to rezone tax parcel 404-02-432 from RU-2 (Rural District, one dwelling per 2 acres) to RU-4 (Rural District, one dwelling per 4 acres) pursuant to the application of Daniel and Rose Weber.
-- Approved
Attachments
7.
Adopt Zoning Ordinance 24-16 to rezone tax parcels 117-06-217, 218, 219, 228, 235, and 238 from SR-43 (Single-Household Residential, one dwelling per 43,000 square feet) to RU-4 (Rural District, one dwelling per 4 acres) pursuant to the application of Jonathan and Ashley Longnecker.
-- Approved
Attachments
8.
Adopt Resolution 24-27 to amend the Cochise County Comprehensive Plan land use and growth area designations of 28 acres from Neighborhood Conservation to Rural and Category C - Rural Community Areas to D - Rural Areas, and adopt Zoning Ordinance 24-17 to rezone tax parcels 101-39-008K and 101-48-001M from R-36 (Residential District, one dwelling per 36,000 square feet) and RU-4 (Rural District, one dwelling per 4 acres) to RU-18 (Rural District, one dwelling per 18 acres) pursuant to the application of Vici Seaver.
-- Approved
Attachments
9.
Approve or deny the applicant's appeal by Horus Energy AZ1, LLC, (SUA24-02) of the Planning and Zoning Commission's denial of Special Use Authorization SU24-07 for a solar energy power plant (Dahlia Solar).
-- Deny
Attachments
- Staff Memo
- Staff Presentation
- Application
- Meeting Minutes (9-11-24)
- Public Input
- Publication Affidavit
- Applicant Presentation
ACTION
Adult Probation
10.
Approve the Funding Agreement for the Arizona Criminal Justice Commission (ACJC) Drug, Gang, and Violent Crime Control Program (DGVCCP) Grant to enhance the ability of the courts to provide services to enhance drug, gang, and/or related violent crime control efforts to deter, investigate, prosecute, adjudicate, and treat drug, gang, and related violent adult offenders, in the amount of $75,119.76 and the required $25,039.92 matching funds, effective July 1, 2024, through June 30, 2025.
-- Approved
Attachments
Board of Supervisors
11.
Approve Community Enhancement Fund expenditures for District 3: Provide $9,000 to the City of Benson for a Visitor Center sign.
-- Approved
Attachments
12.
Approve Community Enhancement Fund expenditures for District 3: Provide $13,593 to the City of Sierra Vista to support the joint City, Rotary Club of Sierra Vista Sunrise and Reap Goodness a (501(c)(3) non-profit) public Food Forest Project in Sierra Vista's West End.
-- Removed From Agenda
Attachments
County Sheriff
13.
Approve Department of Justice (DOJ), Office of Community Oriented Policing Services (COPS) Grant 15JCOPS-24-GG-02071-TECP to develop and acquire effective equipment, technologies, and interoperable communications that assist in responding to and preventing crime, in the amount of $981,000, effective March 9, 2024, through March 31, 2026.
-- Approved
Attachments
14.
Aprove Arizona Criminal Justice Commission (ACJC), Project Safe Neighborhoods Grant FY 2025 Award PSN-25-003 to implement a NIBIN (National Integrated Ballistic Information Network) program in Cochise County, in the amount of $242,459, effective September 19, 2024, through September 30, 2025.
-- Approved
Attachments
Health & Social Services
15.
Approve grant award # 31032124 from the Arizona Community Foundation of Cochise for the Keeping Care Local Proposal, in the amount of $10,000, effective October 29, 2024, through October 24, 2025.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
16.
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
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 ______________________________.