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TOM CROSBY Vice-Chairman District 1 |
SHARON GILMAN County Administrator |
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| KATHLEEN L. GOMEZ Supervisor District 2 |
JOE CASEY 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, JUNE 17, 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
INVOCATION - DISTRICT 1
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.
INVOCATION - DISTRICT 1
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 750 944 462#. 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.
PRESENTATION
Members of the Cochise County Student Advisory Council will present an overview of their Anti-Bullying Awareness Campaign.
Attachments
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of June 3, 2025.
-- Approved
Attachments
County Sheriff
2.
Approve the Modification to the Cooperative Law Enforcement Agreement 23-LE-11030500-048 between the United States Department of Agriculture (USDA), US Forest Service and the Cochise County Sheriff's Office for overtime, employer-related expenses and fleet costs for Sheriff's deputies to patrol various recreation areas of the Coronado National Forest, in the amount of $21,000, effective March 3, 2023, through December 31, 2027.
-- Approved
Attachments
3.
Approve FFY 2023 State of Arizona Homeland Security Grant Program Award Reallocation, Grant 230409-01 between the State Homeland Security Grant Program and the Cochise County Sheriff's Office, to purchase ballistic helmets, in the amount of $1,907, effective May 1, 2025, through April 30, 2026.
-- Approved
Attachments
- 230409-01 Award Letter
- 230409-01_Budget details
- 230409-01_EHP A
- 230409-01_Project Admin
- 230409-01_SRA
- Original Agenda Item
Court Administration
4.
Approve the appointment of Justin C. Allred as a Superior Court Pro Tempore Judge, pursuant to A.R.S. § 12-141 and A.R.S. § 12-142, for a term beginning June 24, 2025, and ending June 27, 2025.
-- Approved
Elections
5.
Approve the appointment of five Precinct Committeemen, by recommendation of their respective Cochise County Party Chairman, to serve through the October 1, 2026 term.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
7.
Approve Series 13 (Farm Winery) new liquor license application submitted by Christopher Dale Brinkmeyer for Skyhaven Wines at 5405 E Patriot Trail, Willcox, AZ 85643.
-- Approved
Attachments
ACTION
Board of Supervisors
8.
Approve Community Enhancement Fund expenditures for District 2: Contribution to the Bisbee Bikeways Project West End Segment, in the amount of $20,000.
-- Approved
Attachments
9.
Approve Community Enhancement Fund expenditures for District 2: Sponsor Douglas Boys and Girls Club, in the amount of $10,000.
-- Approved
Attachments
10.
Approve Office Lease Agreement between Cochise County and Arizona Board of Regents on behalf of the University of Arizona Cooperative Extension, for the use of a single office space at the Cochise County Service Center in Douglas, at $0 lease, effective July 1, 2025, through June 30, 2026.
-- Approved
Attachments
County Attorney
11.
Approve Grant Agreement HT-25-2909 City of Tucson High Intensity Drug Trafficking Area (HIDTA), between the City of Tucson and Cochise County, in the amount of $150,353, effective January 1, 2025, through December 31, 2026.
-- Approved
Attachments
- Grant Approval Form for Grant Agreement - HIDTA - 2025 (HT-25-2909)
- Grant Agreement - HIDTA - 2025 (HT-25-2909)
County Sheriff
12.
Approve Grant Agreement HT-25-2912 with the City of Tucson, Southwest Border Arizona Region High Intensity Drug Trafficking Area (HIDTA) Program, and the Cochise County Sheriff's Office, to participate in the Southern Arizona Major Investigative Team (SAMIT) for salaries, partial employee related expenses (ERE), services, and supplies, in the amount of $100,616, effective January 1, 2025, through December 31, 2026.
-- Approved
Attachments
13.
Approve Grant Agreement DC-26-003 between Arizona Criminal Justice Commission (ACJC) Drug, Gang and Violent Crime Control and the Cochise County Sheriff's Office, to fund the Special Operations Division's overtime and Employee-Related Expenses (EREs) related to its narcotics and smuggling investigations, in the amount of $140,684.63, effective July 1, 2025, through June 30, 2026.
-- Approved
Attachments
Court Administration
14.
Approve the Proclamation declaring June 2025 as Family Reunification Month in Cochise County.
-- Approved
Attachments
SEACOM
15.
Approve the Third Amended Intergovernmental Agreement (IGA) between Cochise County and the City of Sierra Vista for regional 911 communications and establishment of Southeast Arizona Communications Center (SEACOM), effective July 1, 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.
-- Approved
REPORT BY SHARON GILMAN, 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 ______________________________.