Approve the Minutes of the regular meeting of the Board of Supervisors of January 29, 2013.

Approve the appointments of the following persons as Precinct Committee persons for the Democratic Party of Cochise County: Precinct #01 BE Benson, Kathy E. Suagee and Mark A. Suagee; Precinct #04 BI Bisbee, Daniel Frey; Precinct #10 DO Carlson, Gloria Lopez; Precinct #11 DO Castro Park, Sheila Anne Rogers; Precinct #20 Pirtleville, Cornelia Munoz; Precinct #21 Pomerene, Christopher Early; Precinct #26 SV Avenida Del Sol, Frances G. Hills; Precinct #32 SV Country Club, Mary Catherine Willis; Precinct #37 SV Ramsey, Roland P. Bockhorst.

Adopt Resolution 13-02, abandoning the alleyway within block 10 of the Bowie Townsite as described therein.

Approve the Airport Development Reimbursable Grant Agreement E3F2M with ADOT in the amount of $31,633 for rehabilitation and construction of Taxiway A-2 at the Bisbee-Douglas International Airport.

Approve demands and budget amendments for operating transfers.

Approve Purchase Order # ADHS11-007047:2 for IGA# ADHS11-007047, Health Start Program between the Arizona Department of Health Services, Bureau of Women's and Children's Health, and Cochise Health & Social Services for the period of 7/1/2012 to 6/30/2013 in the annual amount of $202,828.

Approve a Memorandum of Understanding between Joan Werner, property owner of 42 Main Street in Bisbee, and Cochise County for the purpose of providing cold storage of human remains; evoked in the event of a disaster or emergency resulting in mass fatalities in Cochise County; effective for five years with five-year automatic renewals and a thirty-day notice of termination.

Approve a person transfer liquor license application for a series #9 (liquor store) liquor license submitted by Mr. Wayne R. DeMarsico for High Desert Country Store located at 2093 Arabian Lane, Cochise, 85606.

Adopt Resolution 13-03 granting permission for the Cochise County Sheriff's Office to apply for grant funding from the Governor's Office of Highway Safety for Arizona's Fiscal Year 2014 Highway Safety Plan.

Discussion and possible action regarding state and federal legislative matters, including but not limited to the items in the attached County Supervisors Association Legislative Policy Committee Agenda, the proposed State budget and HB2338.