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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, MAY 5, 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 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 836 954 367#. 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
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 April 21, 2026.
Attachments
Elections
2.
Appoint poll workers and early board members for the July 21, 2026, Primary Election and authorize the Elections Director to make additions or substitutions as necessary prior to the election to ensure that all Vote Centers are staffed adequately with trained election poll workers and early board members.
Attachments
Finance
3.
Approve demands and budget amendments for operating transfers.
Attachments
4.
Adopt Resolution 26-11 designating Monica Miranda as Chief Fiscal Officer responsible for submitting the Fiscal Year 2027 Annual Expenditure Limitation Report (AELR).
Attachments
ACTION
Board of Supervisors
5.
Approve Cochise County's withdrawal from participation in the Cochise County Tourism & Economic Council (CCTEC) in accordance with the termination provisions of the IGA.
Attachments
6.
Approve an agreement with Granicus for the purchase, implementation, and ongoing service of a video integration and broadcast system to support livestreaming, archiving, and automated closed captioning of County meetings, in the amount of $85,380.14, with annual costs as outlined in the agreement, for the term of 60 months.
Attachments
Elections
7.
Adopt Resolution 26-12 canceling the election of certain Precinct Committeemen, for the 2026 Primary Election on July 21, 2026, and appointing all candidates that filed to run for Precinct Committeemen for those precincts in which no election is required.
Attachments
County Recorder
8.
Approve an Intergovernmental Agreement (IGA) between Cochise County and Mohave County to transfer any interest Cochise County may have in approximately 20,000 pounds of ballot paper purchased under a State of Arizona Election Security Grant to Mohave County, at no cost to either party.
Attachments
STATE & FEDERAL LEGISLATION
9.
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.
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 ______________________________.