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Agenda for Special/Executive Session Flood Control District Meeting

  Board of Supervisors  
Ann English     
Chairman                                  


Richard R. Searle
Vice-Chairman


Patrick G. Call
Director
Michael J. Ortega
County Administrator


James E. Vlahovich
Deputy County Administrator


Arlethe G. Rios
Clerk

AGENDA FOR A SPECIAL FLOOD CONTROL DISTRICT MEETING
AND POSSIBLE EXECUTIVE SESSION
Tuesday, April 22, 2014 at 10:00 a.m. 
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
 
ROLL CALL
Members of the Cochise County Board of Supervisors will attend either in person or by telephone, video or internet conferencing.  

 
 
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 Grazing License with Lazy H Slash, LLC for the Three Canyons/Palominas Parcel owned by the Flood Control District effective July 1, 2014 for a term on one year with automatic six month renewals unless canceled by either party.
 

Attachments

 
2.
Approve the Minutes of the Flood Control District meeting for November 5, 2013; February 25, 2014; and March 11, 2014.
 

Attachments

 
ACTION
 
Board of Supervisors
 
3.
Pursuant to A.R.S. 38-431-03(A)(3) and (A)(7), the Board may vote to go into Executive Session for discussion or consultation for legal advice with the attorney or attorneys of the public body or to discuss and consult with designated representatives in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale, or lease of real property.

Discuss the possible acquisition of two parcels for flood control and drainage purposes.
 
 

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"