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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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BOARD OF SUPERVISORS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 2, 2025 at 10:00 AM
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
The order or deletion of any item on this agenda is subject to modification at the meeting, and any item listed is open for discussion and possible action. Please note that some attachments may be updated after the agenda is published, meaning presentation materials displayed at the Board meeting may differ slightly from the attached versions.
Members of the Cochise County Board of Supervisors will attend either in person or by remote conferencing.
Members of the Cochise County Board of Supervisors will attend either in person or by remote 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 122 401 62#. 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.
INVOCATION - DISTRICT 1
PLEDGE OF ALLEGIANCE
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.
INVOCATION - DISTRICT 1
PLEDGE OF ALLEGIANCE
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 August 5, 2025 and August 19, 2025.
-- Approved
Attachments
County Attorney
2.
Approve the Victims' Rights Program (VRP) Award Agreement (AG) 2026-002, between the Arizona Attorney General and the Cochise County Attorney's Office, in the amount of $24,600, effective July 1, 2025, through June 30, 2026.
-- Approved
Attachments
Finance
3.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
4.
Approve Series 13 (Farm Winery) liquor license application submitted by Timothy Mayor Geis for Cactus Cru LLC at 10350 E Sunrise Drive, Pearce, AZ 85625.
-- Approved
Attachments
Development Services
5.
Adopt Zoning Ordinance 25-15 to rezone tax parcel 404-02-027 from RU-2 (Rural District, one dwelling per 2 acres) to RU-4 (Rural District, one dwelling per 4 acres) pursuant to the application of Shane Harmon (Supervisor District 2).
-- Approved
Attachments
6.
Adopt Zoning Ordinance 25-16 to rezone tax parcel 408-11-009 from RU-4 (Rural District, one dwelling per 4 acres) to GB (General Business District) pursuant to the application of Alfonso Munoz (Supervisor District 2).
-- Approved
Attachments
7.
Adopt Zoning Ordinance 25-17 to rezone tax parcel 117-02-284B from SR-43 (Single-Household Residential District, one dwelling per 43,000 square feet) to SR-174 (Single-Household Residential District, one dwelling per 4 acres) pursuant to the application of Louis Manuta (Supervisor District 3).
-- Approved
Attachments
8.
Adopt Zoning Ordinance 25-18 to amend Articles 2.03 (Definitions), 2.48 (Use-Specific Standards), and various zoning district sections of the Zoning Regulations to update terminology and provisions related to Accessory Living Quarters (ALQs).
-- Approved
Attachments
9.
[Item tabled from July 22, 2025, Regular Board of Supervisors Meeting] Adopt Zoning Ordinance 25-13 to rezone tax parcel 408-34-005C from RU-4 (Rural District, one dwelling per 4 acres) to LI (Light Industry District) pursuant to the application of Tactical Holdings LLC (Supervisor District 2).
-- Removed From Agenda
ACTION
Board of Supervisors
10.
Approve Community Enhancement Fund expenditures for District 3: Willcox Transit Program Support, in the amount of $7,500.
-- Approved
Attachments
11.
Approve Community Enhancement Fund expenditures for District 3: For Mescal J-6 Fire District to purchase Firefighting nozzles and hose, in the amount of $3,000.
-- Approved
Attachments
County Sheriff
12.
Approve Resolution 25-27 accepting funding under the State of Arizona General Appropriations Act 2024 - 2025, also known as House Bill 2897, for the Cochise County Sheriff's Office to purchase pepperball and pepperball weapons, in the amount of $56,600.
-- Approved
Attachments
13.
Approve Attorney General FY 2026 Victims Rights Program Award Agreement A.G. #: 2026-043 in the Amount of $11,500.00
-- Approved
Attachments
Development Services
14.
Consider Removal of Commissioner Young from the Planning and Zoning Commission—Hearing and Possible Action.
-- Approved
Attachments
Facilities
15.
Approve Contract 25-29 ITD-01 with Pre-venTronics for DSX Access Control System for the new Facilities Building, in the amount of $15,660.10 with countywide maintenance of all systems as needed, for a five-year term with an option of five additional years.
-- Approved
Attachments
- Request for Proposal 25-29-ITD-01
- Scope of Work
- Site Visit Sign In Sheet
- PrevenTronics Technical Ability
- PrevenTronics Past Performance
- PrevenTronics Pricing
- Evaluation Scoring Summary
- Atty Office Signed Acceptance Award Letter
Health & Social Services
16.
Approve Grant G-202411-06263 from the National Environmental Health Association (NEHA)-U.S. Food and Drug Administration (FDA) Retail Flexible Funding Model (RFFM) Grant Program for work on Standards 2,3,4,9 and training, with the Cochise Health & Social Services Environmental Health Division, in the amount of $21,500, effective April 1, 2025, through March 31, 2026.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
17.
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 ______________________________.