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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 COCHISE COUNTY JAIL DISTRICT
BOARD OF DIRECTORS MEETING
TUESDAY, FEBRUARY 11, 2025 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.
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
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 693 537 420#. 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 the start of the meeting.
ROLL CALL
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 the start of the meeting.
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 demands and budget amendments for operating transfers.
-- Approved
Attachments
2.
Approve the Minutes of the December 10, 2024 Cochise County Jail District Board of Directors meeting.
-- Approved
Attachments
ACTION
Board of Supervisors
3.
Approve the retention of legal counsel Timothy La Sota to represent the Cochise County Jail District in the case of
Daniel LaChance, et al., v. Cochise County, et al., CV-24-0150-PR.
-- Approved
4.
Approve Proposal QJB2024121-CCJ with Metro Fire Equipment Inc. for the installation of a new fire alarm system in the Cochise County Jail, in the amount of $399,410, effective February 11, 2025.
-- Removed From Agenda
Attachments
5.
Approve Amendment 7 to Contract Number YH16-0018-13, Revision of Rates for State Fiscal Year 2025 (SFY 25), between the Arizona Health Care Cost Containment System (AHCCCS) and Cochise County.
-- Approved
Attachments
- AHCCCS IGA 2018
- AHCCCS IGA Amndt 1
- AHCCCS IGA Amndt 2
- AHCCCS IGA Amndt 3
- AHCCCS IGA Amndt 4
- AHCCCS IGA Amndt 5
- AHCCCS IGA Amndt 6
- AHCCCS IGA Amndt 7
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 ______________________________.