| 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 |
NOTE: Due to icy road conditions the start time has been postponed until 11:00 a.m.
AGENDA FOR REGULAR BOARD MEETING
Tuesday, January 29, 2013 at 11:00 AM
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
PLEDGE OF ALLEGIANCE
THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
PLEDGE OF ALLEGIANCE
THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.
Note that some attachments may be updated after the agenda is published. This means that some presentation materials displayed at the Board meeting may differ slightly from the attached version.
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 January 8, 2013.
Attachments
2.
Approve the appointments of the following persons as Precinct Committee persons for the Democratic Party of Cochise County: Precinct #6 BI Warren, Laverne Williams; Precinct #4 BI Bisbee, Rebecca Travis, Vicente Abril, and Carolyn Harris; Precinct #5 BI Don Luis, Tamara Birch; Precinct #13 Sunnyside, Leslie Stimac; Precinct #14 Greater San Pedro, Terry Reeves; Precinct #18 Naco, Richard Harold Corley; Precinct #21 Pomerene, Arthur Eugene Troutner and Maria A. Troutner; Precinct #20 Pirtleville, David Velasco; Precinct #22 Portal, Diane W. Davidson; Precinct #26 SV Avenida del Sol, Robert John Leach and Kenneth Davis; Precinct #28 SV Busby, Patricia A. Hickey; Precinct #31 SV College, Cynthia M. Leach and John F. Leach; Precinct #33 SV Estates, Joy R. Mims; Precinct #36 SV Pueblo del Sol, Roger B. Devries and Mark D. Lobner; Precinct #41 SV Village Meadows, Victor E. Walker; Precinct #43 SV Yaqui, Mark Snyder-Stonebraker.
Attachments
3.
Approve the cost savings submission by Jack Holden and present $25 gift cards to Jack Holden, Mike Springer, Dave Estelle, Lee Sipe, and James Montoya as recommended by the Merit Board.
Attachments
County Attorney
4.
Approve the proposed settlement of the tax appeal in Modestina Frascella v. Cochise County, Tax Case No. ST2012-000232 (Assessor parcel no. 302-07-003), now pending in the Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
Finance
5.
Approve demands and budget amendments for operating transfers.
PUBLIC HEARINGS
Facilities
6.
Present information and hold second of two Public Hearings for Fiscal Year 2013 Community Development Block Grant Application process for Cochise County to receive public input and to identify community needs in Cochise County.
Attachments
REPORT BY MICHAEL J. ORTEGA, COUNTY ADMINISTRATOR -- RECENT AND PENDING COUNTY MATTERS
SUMMARY OF CURRENT EVENTS
Report by District 1 Supervisor, Patrick Call
Report by District 2 Supervisor, Ann English
Report by District 3 Supervisor, Richard Searle
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"