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Agenda for Regular Board of Supervisors Meeting

  Board of Supervisors  
Ann English
Chairman
District 2


Richard R. Searle
Vice-Chairman
District 3

Patrick G. Call
Supervisor
District 1
Michael J. Ortega
County Administrator


James E. Vlahovich
Deputy County Administrator


Katie A. Howard
Clerk

AGENDA FOR REGULAR BOARD MEETING
Tuesday, February 26, 2013 at
10:00 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.

 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 February 12, 2013.
 

Attachments

 
2.
Approve a letter of support for the Greater Sierra Vista area Metropolitan Planning Organization.
 

Attachments

 
Community Development
 
3.
Approve the appointment of Mr. Anastacio (Andy) Salaiz to the Board of Adjustment, District 2, for a term ending December 31, 2014.
 
Finance
 
4.
Approve demands and budget amendments for operating transfers.
 
PUBLIC HEARINGS
 
Community Development
 
5.
Adopt Resolution 13-04 to approve Docket H-13-01, a request to place a lien on Parcel 106-39-151, located at 504 E. Yuma Street in Huachuca City, to recover the costs of abating a Public Nuisance, in the amount of $16,905.
 

Attachments

 
Facilities
 
6.
Present information and hold the second of two Public Hearings for Fiscal Year 2013 Community Development Block Grant Application (CDBG) process for Cochise County to receive public input and to identify community needs in Cochise County.
 

Attachments

 
ACTION
 
Health & Social Services
 
7.
Approve the Letter of Agreement between Cochise Health & Social Services and Health Choice Arizona/Health Choice Generations (AHCCCS and Medicare health plans, respectively), for the initial one year period and to be renewed for subsequent one-year periods.
 

Attachments

 
STATE & FEDERAL LEGISLATION
 
8.
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 and the proposed State budget.
 

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"