| 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, December 3, 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 19, 2013 and the Minutes of the Board of Equalization of November 12, 2013.
Attachments
Community Development
2.
Approve the reappointment of Mr. Tim Cervantes and Mr. Jim Martzke, Districts 1 and 3 respectively to the Planning and Zoning Commission for four year terms ending December 31, 2017.
Attachments
3.
Approve the reappointment of Mr. Tom Borer and Ms. Helen Bernard to the Boards of Adjustment, Districts 1 and 3, respectively, for four year terms ending December 31, 2017.
Attachments
Finance
4.
Approve demands and budget amendments for operating transfers.
Indigent Defense
5.
Approve an award of contract to Jane H. Jacobs, Esq. for Indigent Defense Contract Services pursuant to Request for Qualifications (RFQ) No. 14-03-IDC-01 for the period of December 3, 2013 through June 30, 2014.
Attachments
PUBLIC HEARINGS
Board of Supervisors
6.
Approve a new liquor license application for a series #12 (restaurant) liquor license submitted by Ms. Christina M. Carbajal for Steve & Tina's Brite Spot Restaurant located at 10989 E Hwy 92, Palominas, 85615.
Attachments
ACTION
Board of Supervisors
7.
Approve the 2014 Cochise County calendar reflecting the schedule of the Regular Board of Supervisor meetings for the calendar year 2014, the 2014 holidays and pay days, and authorize the Clerk to post the Public Notice of the 2014 meeting schedule.
Attachments
8.
Renew and/or revise committee appointments for members of the Board of Supervisors and executive staff for the 2014 Calendar Year and approve continuing annual memberships for 2014, with payment of associated dues as described herein.
Attachments
Human Resources
9.
Adopt Resolution 13-40 revising and updating the Cochise County Drug and Alcohol Policy, Family and Medical Leave Act (FMLA) Policy and the Worker Compensation Policy effective January 1, 2014.
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"