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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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AMENDED
BOARD OF SUPERVISORS
REGULAR MEETING
TUESDAY, FEBRUARY 10, 2026, at 1:00 PM
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
BOARD OF SUPERVISORS
REGULAR MEETING
TUESDAY, FEBRUARY 10, 2026, at 1:00 PM
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 431 225 49#. 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 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.
INVOCATION - DISTRICT 3
PLEDGE OF ALLEGIANCE
ROLL CALL
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
ACTION
County Schools
1.
Approve year 2 of the Cochise County Education Service Agency's School Based Mental Health grant, effective January 1, 2026 through December 31, 2026, in the amount of $322,268.
-- Approved
Attachments
2.
Approve Software Services Agreement with Village Creed Corporation (dba PATHS) and Cochise County School Superintendent for the Cochise County Fentanyl Reduction Pilot, effective upon execution by all parties.
-- Approved
Attachments
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
3.
Approve the Minutes of the regular meeting of the Board of Supervisors of January 27, 2026.
-- Approved
Attachments
Finance
4.
Approve demands and budget amendments for operating transfers.
-- Approved
Attachments
Court Administration
5.
Approve Federal Fiscal Year 2026 grant funding reimbursement between the Cochise County Superior Court and the Arizona Department of Economic Security for reimbursable access and visitation activities, in the amount of $26,800.39, effective October 1, 2025, through September 30, 2026.
-- Approved
Attachments
County Schools
6.
Approve the Apple Developer Program License Agreement and Google (Android) Developer Terms of Service to establish developer accounts necessary for deployment of a County-supported mobile application for schools.
-- Approved
ACTION (Continued)
County Attorney
7.
Approve a $30,571.95 fund transfer from the General Fund Contingency to the Cochise County Attorney's Office – Civil Division wages to increase the Chief Civil Deputy County Attorney's salary in support of competitive market recruitment.
-- Approved
Attachments
Elections
8.
Approve an Intergovernmental Agreement (IGA) between the City of Benson and Cochise County Elections to provide for election supplies and services for the May 19, 2026, Election.
-- Approved
Attachments
9.
Approve an Intergovernmental Agreement (IGA) between the City of Douglas and Cochise County Elections to provide for election supplies and services for the May 19, 2026, Election.
-- Approved
Attachments
Facilities
10.
Approve Contract 26-12-FAC-01 with KWR Construction, Inc. for the reconstruction of the Foothills Parking lot located at 4115 East Foothills Drive, Sierra Vista, Arizona, in the amount of $378,467.75, with the use of County Capital Project Contingency Funds.
-- Approved
Attachments
- Offer Acceptance Award Letter
- Bid Tab Sheet
- Cochise County Terms and Conditions
- KWR Construction Proposal
- KWR Bid Tab Sheet
- Request for Proposal
STATE & FEDERAL LEGISLATION
11.
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
Attachments
REPORT BY SHARON GILMAN, COUNTY ADMINISTRATOR — RECENT AND PENDING COUNTY MATTERS
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 ___________________________ , 2026 at ____________________
by ______________________________.