| 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 Interim Clerk |
AGENDA FOR REGULAR BOARD MEETING
Tuesday, August 27, 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.
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 August 13, 2013.
Attachments
2.
Approve revisions to the Cochise County Toilet Rebate Program regarding certain restrictions to Cochise County applicants within the Sierra Vista Sub-watershed of the San Pedro River; and add eligibility requirements for 501(c)3 non-profit water conservation organizations.
Attachments
3.
Approve appointment of Arlethe G. Rios as Clerk of the Board of Supervisors effective September 3, 2013.
Finance
4.
Approve demands and budget amendments for operating transfers.
ACTION
Community Development
5.
Approve a Substitute Assurance Agreement for the Walnut Valley Ranch Subdivision with Pioneer Title Agency as trustee under trust number 321705, and extending the deadline to complete improvements to August 27, 2016.
Attachments
- Staff Memo
- Conditions of Plat Approval (Exhibit C)
- Letter of Request
- Assurance Agreement
- Power Point
County Treasurer
6.
Adopt Resolution 13-29 authorizing Cochise County Treasurer to collect and disburse the property taxes for 2013 pursuant to A.R.S. 42-18003.
Attachments
Solid Waste
7.
Approve the award of Request for Proposals (RFP) No. 13-50-SWD-04 to hire a Consultant to perform a Solid Waste Operational Efficiency and Cost of Service Analysis to Civil & Environmental Consultants, Inc. in the not to exceed dollar amount of $48,650.
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"