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TOM CROSBY Vice-Chairman District 1 |
SHARON GILMAN Interim County Administrator |
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| KATHLEEN L. GOMEZ Supervisor District 2 |
JOE CASEY Interim Deputy County Administrator |
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| FRANK ANTENORI Chairman District 3 |
LARA LOEWENHEIM Clerk of the Board |
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AGENDA FOR REGULAR BOARD MEETING
TUESDAY, MARCH 25, 2025 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).
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).
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 451 468 822. 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.
ROLL CALL
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.
ROLL CALL
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 11, 2025.
-- Approved
Attachments
2.
Approve a proclamation to declare April 2025 as National County Government Month.
-- Approved
Attachments
Elections
3.
Approve the appointment of eleven Democratic Party Precinct Committeemen, by recommendation of their Cochise County Party Chairman, to serve through the October 1, 2026 term.
-- Approved
Attachments
Finance
4.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Housing Authority
5.
Approve a proclamation to declare April 2025 as Fair Housing Month in Cochise County.
-- Approved
Attachments
PUBLIC HEARINGS
Development Services
6.
Adopt Zoning Ordinance 25-06 to rezone tax parcels 117-06-063, 064, 066, 067, 074, 075, 076, 077, and 078 (District 3) 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 Paul Prince.
-- Tabled
Attachments
7.
Adopt Resolution 25-04 and Zoning Ordinance 25-07 to amend Comprehensive Plan land use and growth area designations of 33 acres out of tax parcel 302-15-001D (District 3) from Rural to Developing and from Category D - Rural Areas to Category C - Rural Community Areas and rezone tax parcels 302-15-001D and 302-15-011, .6 acres out of tax parcel 302-15-001H, and 2.7 acres out of tax parcel 302-15-013D from RU-4 (Rural District, one dwelling per 4 acres) to General Business District (GB) pursuant to the application of Sunaka LLC - Om Parkash.
-- Approved
Attachments
- Resolution 25-04
- Zoning Ordinance 25-07
- Presentation
- Staff Memo
- Application
- Public Input
- Publication Affidavit
ACTION
Board of Supervisors
8.
Adopt Resolution 25-02 expressing the Board of Supervisors' support for proposed legislation requiring that all mail-in ballots be returned by 5:00 p.m. on the Friday before Election Day to improve election efficiency, transparency, and timely ballot processing.
-- Approved
Attachments
County Sheriff
9.
Approve Amendment 1 to the grant agreement with Legacy Foundation of Southeast Arizona for the Cochise County Mental Health Support Team project, in the amount of $383,056, extending the agreement through June 1, 2026.
-- Approved
Attachments
Housing Authority
10.
Adopt Resolution 25-05 to approve AZ034 Streamlined 5-Year 2025-2030 and Section 8 Housing Choice Voucher Administrative Plans.
-- Approved
Attachments
- Housing FY 25-26 Administrative Plan
- AZ034 form HUD 50077-SL, Certification by State/Local Official PHA Consistency with State Consolidated Plan
- 2025 RAB Agenda
- 2025 AZ034 RAB Comments & Challenged Elements
- Resolution 25-05
- Presentation
- AZ034 Housing 5-Year Plan 2025-2030
STATE & FEDERAL LEGISLATION
11.
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.
-- Approved
Attachments
- 03 14 25 LPC Meeting Agenda
- 03 07 25 LPC Meeting Minutes
- 03 20 25 CSA Board Agenda
- 03 20 25 CSA Board Agenda Minutes
- 03 14 25 LPC Meeting Minutes
REPORT BY SHARON GILMAN, INTERIM COUNTY ADMINISTRATOR — RECENT AND PENDING COUNTY MATTERS
SUMMARY OF CURRENT EVENTS
Report by District 1 Supervisor, Tom Crosby
Report by District 2 Supervisor, Kathleen L. Gomez
Report by District 3 Supervisor, Frank Antenori
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 ___________________________ , 2025 at ____________________
by ______________________________.