| 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, November 19, 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 November 5, 2013 and the Minutes of the Flood Control District meeting of November 5, 2013.
Attachments
2.
Adopt Resolution 13-39 requesting the Arizona Legislature restore local Highway User Revenue Funds (HURF) and work with transportation stakeholders to identify and enact revenue enhancements for the existing HURF distribution system and to pursue policies that improve efficient utilization of transportation resources.
Attachments
County Schools
3.
Approve an Intergovernmental Agreement (IGA) with the Willcox Unified School District for the Education and Technology Consortium program administration in the amount of $40,000.
Attachments
4.
Approve the Cochise Community Foundation grant for education alternatives in the amount of $8,700.
Attachments
County Treasurer
5.
Adopt Resolution 13-38 approving the Investment Policy of the Cochise County Treasurer in accordance with A.R.S 35-323.
Attachments
Court Administration
6.
Approve the purchase of courtroom audio upgrades from ExhibitOne Corporation in the amount of $67,774.01 for the Cochise County Superior Court.
Attachments
Finance
7.
Approve demands and budget amendments for operating transfers.
Health
8.
Approve Amendment #1 to Intergovernmental Agreement (IGA) ADHS13-036322, STD Services, between the Arizona Department of Health Services and Cochise Health & Social Services, in the amount of $2,200, for the period of 1/1/13 – 12/31/13.
Attachments
PUBLIC HEARINGS
Community Development
9.
Approve a request from Valley Union High School for a waiver of building code fees, estimated amount of $1,228, for upgrades to sports fields.
Attachments
ACTION
County Sheriff
10.
Approve two contracts for Ranch Deputy Unit equine services for reimbursement of up to $1,000 annually per deputy for costs associated with using personally owned horses while on duty.
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"