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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, DECEMBER 16, 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 291 421 056#. 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.
INVOCATION - DISTRICT 3
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.
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.
INVOCATION - DISTRICT 3
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 November 18, 2025.
-- Approved
Attachments
Development Services
2.
Approve the reappointment of Paul Brick to the Board of Adjustment, representing District 3, effective January 1, 2026 through December 31, 2029.
-- Approved
3.
Approve the appointment of John Benedict to the Planning & Zoning Commission representing District 2, effective January 1, 2026, through December 31, 2029.
-- Approved
4.
Acknowledge the Completion of Right-of-Way Dedication for Rezoning Docket RZ25-04 – Zoning Ordinance 25-08 Compliance.
-- Approved
Attachments
Elections
5.
Approve the appointment of one Democratic Precinct Committeeman and one Republican Precinct Committeeman resignation, 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
Health & Social Services
7.
Approve Amendment 3 to Intergovernmental Agreement (IGA) CTR059344, "Senate Bill 1847 Funding" between the Arizona Department of Health Services and Cochise County Health and Social Services, in the amount of $2686.62, effective July 01, 2025, through June 30, 2027.
-- Approved
Attachments
Workforce Development
8.
Approve the revised Arizona@Work Southeastern Arizona Consortia Agreement, effective December 2025.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
9.
Adopt Resolution 25-36 granting an Electric Services Franchise to Arizona Public Service (APS).
-- Approved
Attachments
10.
Approve Series 13 (Farm Winery) new liquor license application submitted by John Mike McLoughlin of Arizona Wineries, LLC, at 8401 S Bell Ranch Rd, Willcox, AZ 85643.
-- Approved
Attachments
ACTION
Court Administration
11.
Approve Fiscal Year 26 State of Arizona Supreme Court Fill the Gap (FTG) grant application for Cochise County Superior Court, in the amount of $233,227.59, effective July 1, 2025, through June 30, 2026.
-- Approved
Attachments
Development Services
12.
[Item Tabled from the November 18, 2025, Regular Board of Supervisors agenda] Approve the San Pedro Ranch Estates Final Plat Docket SUB25-02 with a waiver allowing an unpaved private subdivision road, provided long-term road maintenance and assurance agreements are recorded with the approved Final Plat (Supervisor District 3).
-- Tabled
Attachments
Engineering & Natural Resources
13.
Approve Intergovernmental Agreement (IGA) 25-0011314-I, Middle March Creek Bridge Project 8087 (Pearce Rd Mile Post 4.8) Scoping Project, between Arizona Department of Transportation and Cochise County, in the amount of $127,305, with a County match of $7,695.
-- Approved
Attachments
14.
Approve Intergovernmental Agreement (IGA) 25-0011315-I, Leslie Creek Bridge Project 8115 (Leslie Canyon Rd Mile Post 16.9) Scoping Project, between Arizona Department of Transportation (ADOT) and Cochise County, in the amount of $146,165, with a County match of $8,835.
-- Approved
Attachments
Health & Social Services
15.
Approve Intergovernmental Agreement (IGA) CTR063847, Amendment 3 between the Arizona Department of Health Services (ADHS) and Cochise County Health & Social Services (CCHSS) for the Arizona Prescription Drug Overdose Prevention Program, in the amount of $258,509.55, effective September 30, 2025 through September 29, 2026.
-- Approved
Attachments
- CTR063847 Cochise County-Amendment 3
- CTR063847 A3 Exec Summary Fy25-26
- CTR063847 Cochise County A2 Executed
- CTR063847 A1 Cochise County SOR FULLY Executed
- CTR063847 Cochise IGA Executed
Public Works
16.
Adopt Resolution 25-37 Establishing a Public Works Adopt-A-Roadway Program.
-- 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 A.R.S. §38-431.03(A)(3) 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. § 38-431.02(H), the public will have physical access to the meeting place fifteen (15) minutes prior to the start of the meeting.
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.
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 ______________________________.