| 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 Arlethe G. Rios Clerk |
AGENDA FOR REGULAR BOARD MEETING
Tuesday, September 24, 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 September 10, 2013.
Attachments
2.
Approve the following appointments to the Building Code Advisory and Appeals Board: Ray Klumb, Architect; Mike Hemesath, Engineer; Mike Rutherford, General Contractor; Kim Mulhern, Member-at-Large; Jim Olander, Electrician, Bill Henry, Green Building; and Bill Miller, Fire Safety.
Finance
3.
Approve demands and budget amendments for operating transfers.
Health
4.
Approve Amendment 4 to IGA#: ADHS12-007884, Emergency Preparedness Program, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $211,522.04, for the period of July 1, 2013 through June 30, 2014.
Attachments
5.
Approve the renewal to IGA#: ADHS14-053052, WIC Services, Breastfeeding Peer Counselor Program (BFPC), and the Farmer's Market Nutrition Program (FMNP), between the Arizona Department of Health Services (ADHS) and Cochise Health & Social Services, (CHSS); in the annual amounts of $569,430, $43,000, and "as needed", respectively, for the five year period of 10/1/13 – 9/30/18.
Attachments
6.
Approve Amendment 2 to 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, extending the contract through 9/30/14, in the amount of $301,800.
Attachments
7.
Approve the renewal Subgrant Agreement, First Things First – Parents as Teachers, between the Easter Seals Blake Foundation and Cochise Health & Social Services, in the amount of $273,930 for the period of 7/1/2013-6/30/2014.
Attachments
Housing
8.
Approve the signature of Chairman English on HUD-2991 Certification of Consistency with the Consolidated Plan.
Attachments
PUBLIC HEARINGS
Board of Supervisors
9.
Adopt Resolution 13-30 granting Southwest Gas Corporation a Franchise for Cochise County in its entirety for 25 years from September 24, 2013.
Attachments
ACTION
Board of Supervisors
10.
Approve the IGA between Cochise County and the Tohono O'odham Nation on behalf of the Elfrida Water Improvement District to receive grant funds in the amount of $25,000 to purchase and install 100 water meters.
Attachments
- IGA w/ Tohono O'odham Nation
- Elfrida Water Imp. District Application
- Grant Award Notice
- Grant Notification Requirements
11.
(SITTING AS THE BOARD OF EQUALIZATION) Uphold or amend the Assessor's decision for Personal Property account number 07002701 (Fascanella).
Attachments
STATE & FEDERAL LEGISLATION
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"