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Agenda for Regular Board of Supervisors Meeting - 10:00 am

                TOM CROSBY
Vice-Chairman
District 1

 
      SHARON GILMAN
County Administrator
KATHLEEN L. GOMEZ
Supervisor
District 2

 
JOE CASEY
Deputy County Administrator
FRANK ANTENORI
Chairman
District 3

 
LARA LOEWENHEIM
Clerk of the Board
         

BOARD OF SUPERVISORS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 6, 2026, 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 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 485 795 819#. 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 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 December 16, 2025, and Special Meeting on December 30, 2025.
-- Approved
 

Attachments

 
Development Services
 
2.
Approve the appointment of Neil Tucker to the Planning & Zoning Commission representing District 2, effective January 1, 2026, through December 31, 2029.
-- Approved
 
Engineering & Natural Resources
 
3.
Approve transfer of tax deeded property, as described in Exhibit A, to the Cochise County Engineering & Natural Resources Department, for potential transportation or flood control purposes.
-- Approved
 

Attachments

 
Finance
 
4.
Approve demands and budget amendments for operating transfers.
-- Approved
 

Attachments

 
Public Works
 
5.
Approve transfer of tax deeded property, as described in Exhibit A, to the Cochise County Public Works Department, for potential transportation or flood control purposes.
-- Approved
 

Attachments

 
PUBLIC HEARINGS
 
Development Services
 
6.
Adopt Zoning Ordinance 26-01 to rezone tax parcels 203-16-007, 203-19-018A, 203-19-036C, 202-44-017, 202-86-002, the west half of 202-44-012, and the west half of the east half of 202-67-002 from R-36 (Residential District, one dwelling per 36,000 square feet) to RU-4 (Rural District, one dwelling per 4 acres) pursuant to the application of Adapture Renewables Inc (Supervisor District 3).
-- Approved
 

Attachments

 
7.
Adopt Zoning Ordinance 26-02 to rezone tax parcel 404-02-303 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 Brittney Meyst (Supervisor District 2).
-- Approved
 

Attachments

 
8.
Adopt Zoning Ordinance 26-03 to rezone tax parcel 408-16-009E from R-36 (Residential District, one dwelling per 36,000 square feet) to GB (General Business District) pursuant to the application of Snell & Wilmer LLP, on behalf of property owner Freeport Minerals Corporation (Supervisor District 2).
-- Approved
 

Attachments

 
9.
Adopt Zoning Ordinance 26-04 to repeal Zoning Ordinance 25-14 and revert the zoning of tax parcels 407-68-007A, 407-68-008B, 407-68-010, and 407-68-013E from LI (Light Industry District) to RU-4 (Rural District, one dwelling per 4 acres) pursuant to the application of Tactical Holdings LLC (Supervisor District 2).
-- Approved
 

Attachments

 
ACTION
 
Board of Supervisors
 
10.
Approve the use of $21,350 of General Fund Contingency for Medical Director Oversight and Support Contract with PetraMED, LLC for Cochise County Health & Social Services.
-- Approved
 
11.
Approve the sales of the November 3, 2025 through November 14, 2025, Tax Deed Land Auction held online through Public Surplus of parcels listed on Exhibits A and B and authorize the Clerk of the Board to post the remaining unsold properties for sale on an over-the-counter basis (see Exhibit C).
-- Approved
 

Attachments

 
Health & Social Services
 
12.
Approve the Executed Request for Grant Application (RFGA) 2025-013 for the Health Start Home Visiting Program, between the Arizona Department of Health Services (ADHS) and Cochise County Health & Social Services, in the amount of $353,000, effective October 1, 2025, through September 30, 2026.
 
-- Approved
 

Attachments

 
STATE & FEDERAL LEGISLATION
 
13.
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.
-- No Action Taken
 
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 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

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 ___________________________ , 2026 at ____________________

by ______________________________.