| Board of Supervisors | ||
| Patrick G. Call Chairman District 1 Ann English Vice-Chairman District 2 Richard R. Searle Supervisor District 3 |
 |
Michael J. Ortega County Administrator James E. Vlahovich Deputy County Administrator Katie A. Howard Clerk |
AGENDA FOR REGULAR BOARD MEETING
Tuesday, February 8, 2011 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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of January 25, 2011.
Finance
2.
Approve demands and budget amendments for operating transfers.
Solid Waste Management
3.
Approve rejection of all bids in response to Request for Proposals (RFP) No. 10-11-SWM-04 for Solid Waste Hauling Services.
Attachments
PUBLIC HEARINGS
Community Development
4.
TABLED ITEM (From 12/21/2010 Board Meeting):
Adopt Ordinance 041-11, Docket R-09-02, entitled the "COCHISE COUNTY HAZARD ABATEMENT ORDINANCE" to abate/remove rubbish, trash, weeds, filth, debris or dilapidated buildings which constitutes a hazard to public health and safety.
Adopt Ordinance 041-11, Docket R-09-02, entitled the "COCHISE COUNTY HAZARD ABATEMENT ORDINANCE" to abate/remove rubbish, trash, weeds, filth, debris or dilapidated buildings which constitutes a hazard to public health and safety.
Attachments
ACTION
Board of Supervisors
5.
Approve issuance of a letter to the Bureau of Land Management (BLM) asserting the establishment of Coordination status for Cochise County with BLM.
Attachments
6.
Approve issuance of a letter to the US Fish & Wildlife Service (USFWS) asserting the establishment of Coordination status for Cochise County with USFWS.
Attachments
Cochise Aging & Social Services
7.
Approve payment of invoice in the amount of $60,000 to Attachmate for the software application called Reflections.
REPORT BY MICHAEL J. ORTEGA, COUNTY ADMINISTRATOR -- RECENT AND PENDING COUNTY MATTERS
STATE AND FEDERAL LEGISLATION
8.
Discussion and possible action on legislative bills listed on the attached January 31st bill tracking sheet.
Attachments
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.
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"