| 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, January 28, 2014 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 January 7, 2014.
-- Approved
2.
Ratify approving a letter of support of the importation of tomato plantlets from Mexico for use in NatureSweet's Arizona greenhouses.
-- Approved
Attachments
3.
Approve the five year business plan for the Southeast Arizona Workforce Connection effective July 1, 2014 to June 30, 2017.
-- Approved
Attachments
4.
Approve the appointment of Mr. Nathan Watkins to the Planning & Zoning Commission for District 2 to a term beginning immediately until December 31, 2017.
-- Approved
5.
Approve the re-appointment of Patrick Green to the Board of Adjustment for District 2 (BA-2)for a term beginning immediately until December 31, 2017.
-- Approved
6.
Approve the appointments of the following person as Precinct Committee person for the Democrat Party of Cochise County: Precinct #27 SV Buffalo Soldier, Thomas P. Stoney.
-- Approved
Attachments
7.
Adopt Resolution 14-04 Requesting the Congress of the United States to immediately provide full funding for the Payment-In-Lieu-Of-Taxes (PILT) Program.
-- Approved
Attachments
County Attorney
8.
Approve the proposed settlement of the Tax Appeal in San Pedro Partners II, L.L.C. v. Cochise County, TX2013-000674 (Assessor parcel No. 123-47-203D), now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.
-- Approved
County Sheriff
9.
Approve City of Tucson High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT-12-2238 with a term of January 1, 2012 to December 31, 2013 and extension to January 31, 2014 providing a total of $3,000 in overtime expenses.
-- Approved
Attachments
Finance
10.
Approve demands and budget amendments for operating transfers.
-- Approved
Juvenile Probation
11.
Approve the Intergovernment Agreement (IGA) between The Arizona Supreme Court, The Cochise County School Superintendent and The Cochise County Superior Court for FY13/14 governing title funds for use in the Cochise County Juvenile Detention Center for education programs and classrooms effective as of the date of execution of the agreement by all parties through June 30, 2015.
-- Approved
Attachments
PUBLIC HEARINGS
Community Development
12.
Adopt Zoning Ordinance 14-02, approving Docket Z-14-01, reverting the zoning district designation for parcels 106-15-094, -094B, -094C, & -094D to RU-4 from TR-36 and RU-2, pursuant to the request of Jeffery & Barbara Franz.
-- Approved
Attachments
ACTION
Board of Supervisors
13.
Approve an Intergovernmental Agreement (IGA) between Cochise County and the City of Sierra Vista for funding of a Consultant to Promote Retention and Expansion of Missions of the U.S. Army at Fort Huachuca.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
14.
Discussion and possible action regarding state and federal legislative matters, including but not limited to the items in the attached County Supervisors Association Legislative Policy Committee Agenda and the proposed State budget.
-- No Action Taken
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"