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Agenda for Special Board of Supervisors Meeting - 10:00 am

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                TOM CROSBY
Vice-Chairman
District 1
 		       RICHARD G. KARWACZKA
County Administrator
ANN ENGLISH
Chairman
District 2
 		 SHARON GILMAN
Deputy County Administrator
PEGGY JUDD
Supervisor
District 3
 		 LARA LOEWENHEIM
Clerk of the Board
         

AGENDA FOR SPECIAL BOARD MEETING
TUESDAY, DECEMBER 31, 2024 at 10:00 AM
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603

Pursuant to A.R.S. ยง 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
 
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 also attend this meeting via Microsoft Teams computer or mobile app, or via phone by calling 602-609-7513 or 888-680-6714, Conference ID 758 363 343#. 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, complete and return the speaker request form to the Clerk of the Board prior to 9:00 am on the day of the meeting.
CONSENT
 
Board of Supervisors
 
1.
Approve demands and budget amendments for operating transfers.
-- Approved
 

Attachments

 
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2.
Approve the reappointment of Mr. John Pintek to the Board of Adjustment representing District 2, effective January 1, 2025, through December 31, 2028.
-- Approved
 
View Agenda Item
ACTION
 
Board of Supervisors
 
3.
Approve the Amended Intergovernmental Agreement (IGA) between Cochise County and Southeastern Arizona Communications Center (SEACOM), effective January 1, 2025.
-- Approved
 

Attachments

 
View Agenda Item
4.
Approve Memorandum of Understanding between Cochise County and Cochise County Facilities Department for the obligation of $75,859.09 for the purchase of updated HVAC air filters in County public facilities to improve indoor air quality and mitigate the risk of exposure to infections like COVID-19.
-- Approved
 

Attachments

 
View Agenda Item
5.
Approve the Memorandum of Understanding between Cochise County and Cochise County Health and Social Services for an obligation of $16,661.73, in American Rescue Plan Act (ARPA) funds to Cochise Health and Social Services for mobility and portability of computer tablets and rapid drug detection tests to improve community outreach capabilities for Public Fiduciary Guardian Administrators and Community Health Workers.
-- Approved
 

Attachments

 
View Agenda Item
PRESENTATION
 
Presentation to recognize outgoing elected officials in appreciation of their dedicated service and contributions to Cochise County.
-- No Action Taken
 
View Agenda Item
 
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

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 ______________________________.