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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, MARCH 10, 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 711 167 203#. 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 2

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
 
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 February 24, 2026.
-- Approved
 

Attachments

 
Finance
 
2.
Approve demands and budget amendments for operating transfers.
-- Approved
 

Attachments

 
Health & Social Services
 
3.
Approve CTR070113 Amendment 4, CDC Overdose Data to Action (OD2A), between the Arizona Department of Health Services (ADHS) and Cochise Health & Social Services (CCHSS) amendment changes.
-- Approved
 

Attachments

 
4.
Approve CTR063847, Amendment 4 Arizona Prescription Drug Overdose Prevention Program, between the Arizona Department of Health Services (ADHS) and Cochise County Health & Social Services (CCHSS) amendment changes.
-- Approved
 

Attachments

 
Human Resources
 
5.
Approve Correction to Vision Insurance Rates for Fiscal Year 2026 - 2027.
-- Approved
 
PUBLIC HEARINGS
 
Board of Supervisors
 
6.
Approve Series 13 (Farm Winery) new liquor license application submitted by Jessica Lynn Ducharme of Twisted Whisker Ranch Vineyard, at 5922 E Highway 80, Bisbee, AZ 85603.
-- Approved
 

Attachments

 
Development Services
 
7.
Approve Resolution 26-06 to Adopt the Cochise County Comprehensive Plan (CP2045), pursuant to A.R.S. § 11-804, following recommendation by the Planning and Zoning Commission.
-- Approved
 

Attachments

 
ACTION
 
Board of Supervisors
 
8.
Approve Community Enhancement Fund expenditures for District 3: 2 Roll-offs for Bowie Community Cleanup, in the amount $4,000.
-- Approved
 

Attachments

 
9.
Approve Community Enhancement Fund expenditures for District 3: Roll-off for Pearce Community Cleanup, in the amount of $2,000.
-- Approved
 

Attachments

 
Development Services
 
10.
[Item Tabled from the December 16, 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).
-- Removed From Agenda
 

Attachments

 
Emergency Services
 
11.
Approve Subrecipient Agreement EMF-2025-EP-05007 for the Emergency Management Performance Grant with the Arizona Department of Emergency and Military Affairs, in the amount of $125,000, effective July 1, 2025, through June 30, 2026.
-- Approved
 

Attachments

 
STATE & FEDERAL LEGISLATION
 
12.
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 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 ______________________________.