| Board of Supervisors | ||
| Richard R. Searle Chairman District 3 Patrick G. Call Vice-Chairman District 1 Ann English Supervisor District 2 |
 |
Michael J. Ortega County Administrator James E. Vlahovich Deputy County Administrator Katie A. Howard Clerk |
AGENDA FOR SPECIAL BOARD MEETING
AND POSSIBLE EXECUTIVE SESSION
Tuesday, June 5, 2012 at 10:00 a.m.
Tuesday, June 5, 2012 at 10:00 a.m.
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Cochise County Board of Supervisors and to the general public that the Board of Supervisors will hold a meeting open to the public for the purpose of deciding whether to go into executive session on Item 4. If authorized by a majority vote of the Board, the executive session will be held immediately after the vote and discussion on Item 4 will not be open to the public.
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION AND POSSIBLE ACTION
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
PUBLIC HEARING
1.
[NOTE: This item will be heard in Open Session.] Adopt Ordinance 042-12 authorizing the prohibition of open fire, campfires and fireworks in the unincorporated area of Cochise County, establishing procedures for the enactment of prohibitions, and prescribing penalties for violations.
ACTION
2.
[NOTE: This item will be heard in Open Session.] Adopt Resolution 12-15 to support the City of Tombstone, Arizona, in engaging the cooperation of the U.S. Forest Service in repair and maintenance of its municipal water system.
3.
[NOTE: This item will be heard in Open Session.] Adopt Resolution 12-16 to support the effort of the Arizona Commerce Authority to attract and locate an FAA National Test Range at the Benson Municipal Airport in Benson, Arizona, for unmanned aircraft systems (UAS) development.
4.
This executive session is authorized under A.R.S. § 38-431.03, Subsection (A), paragraph 3: Discussion or consultation for legal advice with the attorney or attorneys of the public body, and paragraph 4: Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation in the matter of Tracy Kee v. Cochise County.
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 Chris Mullinax, Safety/Loss Control Analyst at (520) 432-9720, FAX (520) 432-9716, TDD (520) 432-8360, 1415 Melody Lane, Building F, Bisbee, Arizona 85603.
Cochise County - 1415 Melody Lane, Building G - Bisbee, Arizona 85603
(520) 432-9200 - Fax (520) 432-5016 - Email: board@cochise.az.gov
www.cochise.az.gov
"PUBLIC PROGRAMS, PERSONAL SERVICE"