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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, MAY 19, 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 948 540 32#. 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 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 May 5, 2026.
-- Approved
 

Attachments

 
County Sheriff
 
2.
Approve the Modification to the Cooperative Law Enforcement Agreement 23-LE-11030500-048 between the United States Department of Agriculture (USDA) Forest Service and the Cochise County Sheriff's Office for overtime, employer related expenses and fleet costs for Sheriff's deputies to patrol various recreation areas of the Coronado National Forest, in the amount of $19,000 , effective January 1, 2026 through December 31, 2026.
-- Approved
 

Attachments

 
Finance
 
3.
Approve demands and budget amendments for operating transfers.
-- Approved
 

Attachments

 
PUBLIC HEARINGS
 
Board of Supervisors
 
4.
Approve Series 6 (Bar License) new liquor license application submitted by Chiragkumar R Patel , Agent for JO2GO Cafe, at 4023 E Ramsey Rd, Sierra Vista, AZ 85650.
-- Approved
 

Attachments

 
ACTION
 
Board of Supervisors
 
5.
Approve Community Enhancement Fund expenditures for District 2: Allocation for The Local Co-Op project, in the amount $5,000.
-- Approved
 

Attachments

 
6.
Approve Community Enhancement Fund expenditures for District 2: Cochise County Employees Activity Fund, in the amount $2,000.
-- Removed From Agenda
 

Attachments

 
7.
Approve Community Enhancement Fund expenditures for District 2: Mundo Basketball to provide free basketball experiences to youth across Arizona, in the amount $4,000.
-- Approved
 

Attachments

 
8.
Approve Community Enhancement Fund expenditures for District 2: Balar Entertainment LLC for the Veteran Clinic in Douglas to provide funds for the First Veterans Claim and Resource Fair, in the amount $5,000.
-- Approved
 

Attachments

 
Development Services
 
9.
Approve Contract 26-10-DEV-01 with BEC Environmental Inc. for Consultant Services for the Cochise County Brownfields Revolving Loan Fund.
-- Approved
 

Attachments

 
Engineering & Natural Resources
 
10.
Approve Intergovernmental Agreement (IGA) between U.S. Marine Corps and Cochise County to access fenced Cochise County property to stage military vehicles and construction materials, at no cost to either party,
-- Approved
 

Attachments

 
Facilities
 
11.
Approve a grant of easement to Arizona Public Service (APS) for an isolated power supply for Well #8 at the Bisbee-Douglas International Airport, effective May 19, 2026.
-- Approved
 

Attachments

 
Human Resources
 
12.
Approve amendments to Human Resources Policy 2203 Political Activity, to protect the county as well as employee first amendment rights. 
-- 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.
-- Approved
 
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 ______________________________.