| Board of Supervisors | ||
| Patrick G. Call Chairman District 1 Ann English Vice-Chairman District 2 Richard R. Searle Supervisor District 3 |
 |
Michael J. Ortega County Administrator James E. Vlahovich Deputy County Administrator Katie A. Howard Clerk |
AGENDA FOR REGULAR BOARD MEETING
Tuesday, January 4, 2011 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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of December 21, 2010.
Attachments
Community Development
2.
Adopt Resolution 11-1 appointing Karen Riggs, P.E., as the County Engineer.
Attachments
Court Administration
3.
Approve the Fiscal Year 2010-2011 Judicial Funding Agreements in the amount of $3,194,098.31, as set forth on the attached exhibit.
Finance
4.
Approve Demands and budget amendments for operating transfers.
Fleet
5.
Approve the award of Invitation for Bids (IFB) No. 11-24-FMD-04 to Sand Chevrolet for the purchase of three vehicles for the Fleet Management Department in the amount of $71,186.12 plus applicable sales tax.
Attachments
Health
6.
Approve the Amendment to the Cochise County Delegation Agreement between the Arizona Department of Health Services and the Cochise County Health Department, delegating the added responsibility of conducting food service inspections at the Cochise County jails and detention centers to the Cochise County Health Department, and extending the agreement for the period from 7/1/10 through 6/30/17.
Attachments
PUBLIC HEARINGS
Community Development
7.
Approve Docket SU-09-08A (Elder Care for Life), an appeal of a November 10, 2010 Planning Commission decision on a Special Use Modification request.
Attachments
- Staff Memo for BOS
- PowerPoint
- Attachment A - PZC Memo SU-09-08
- Attachment B - Location Map
- Attachments C and D - Survey and Trans Planner Comments
- Attachments E through H - Citizen and Agency Comments
- Attachment I - Planning Commission Minutes
- Attachments J and K - Appeal Form and Road Agreement
ACTION
8.
Approve the new IGA# HG150048, County Nutrition Services, between the Arizona Dept of Health Services (ADHS) and the Cochise County Health Department, in the amount of $187,500, for the period of 10/1/2010 to 9/30/2011.
Attachments
REPORT BY MICHAEL J. ORTEGA, COUNTY ADMINISTRATOR -- RECENT AND PENDING COUNTY MATTERS
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.
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"