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Agenda for Flood Control District Meeting

  Board of Supervisors  
Richard R. Searle     
Chairman                                  


Patrick G. Call

Vice-Chairman


Ann English
Director
Michael J. Ortega
County Administrator


James E. Vlahovich
Deputy County Administrator


Katie A. Howard
Clerk

AGENDA FOR FLOOD CONTROL DISTRICT MEETING
Monday, July 16, 2012 at 10:00 a.m.
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603

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.
 




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 Flood Control District meeting for June 26, 2012.
 

Attachments

 
2.
Approve establishing a revolving line of credit for Cochise County Flood Control District from JP Morgan Chase Bank, N.A. pursuant to A.R.S. Section 11-604.01 and authorize the County Treasurer to enter into an agreement with the bank to provide the line of credit to the County Flood Control District.
 

Attachments

 
ACTION
 
Board of Supervisors
 
3.
Adopt the Tentative Budget of the Flood Control District for Fiscal year 2012-2013 in the amount of $6,995,323 and the Decision Package listed on the attached exhibit.
 

Attachments

 

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"