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Agenda for Special Board of Supervisors Meeting

  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
Thursday, September 6, 2012 at 1:30 p.m.
BOARD OF SUPERVISORS EXECUTIVE CONFERENCE 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.
 




CONSENT
 
County Schools
 
1.
Adopt Resolution 12-74, cancelling the Cochise College Governing Board District 3 Election for one 4-year-term board seat up for election and appointing the one candidate (Jane Strain) who filed to run in the election to fill the open board position, and cancelling the Cochise College Governing Board District 5 Election for one 4-year-term board seat up for election and appointing the one candidate (Dennis Nelson) who filed to run in the election to fill the open board position, with all the powers and duties of that office as if elected to that office, effective the first day of January, 2013.

 

Attachments

 
ACTION
 
Elections & Special Districts
 
2.
Accept the elections results certified and submitted by the Cochise County Elections Department as the official canvass for the Primary Election held on August 28, 2012.
 

Attachments

 
Community Development
 
3.
Approve the award of Invitation for Bids (IFB) No. 13-01-HFP-04 for the Gleeson Road Improvements Project for Community Development to D. Fenn Enterprises, Inc. in the amount of $445,722.
 

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"