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AGENDA FOR REGULAR BOARD MEETING
Tuesday, August 12, 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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of July 22, 2014.
-- Approved
2.
Approve a Letter to United States Fish and Wildlife requesting a public hearing and comment extension in regard to FWS-R2-ES-2013-0056 Draft EIS (DEIS) for the proposed revision to the nonessential experimental population of the Mexican Wolf (canis lupus bailey).
-- Approved
Attachments
- Letter requesting USFW Public Hearing July 2013
- Letter to USFW requesting Public Hearing and Comment Extension from BOS
3.
Appoint Mr. John Millican from District 2 and Mr. Fred Davis from District 3 to the Public Lands Advisory Committee (PLAC) for a two-year term beginning July 1, 2014 and through June 30, 2016.
-- Approved
County Attorney
4.
Approve the proposed settlement in property tax appeal case Patrice M. Miscione, Shelby J. Nicholson v. Cochise County, ST2014-000377 (Assessor Parcel No. 10509002C), now pending in Arizona Tax Court, a division of he Superior Court of and for Maricopa County.
-- Approved
Attachments
County Sheriff
5.
Approve a Grant Agreement between the United States Department of Justice and the Cochise County's Sheriff's Office providing $34,068 for public safety equipment.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Workforce Development
7.
Approve Amendment #1 to Title IB Adult, Youth, and Dislocated Worker PY13/FY14 contract DE14-052279 between Cochise County and the Arizona Department of Economic Security for the WIA Service Delivery Area from April 1, 2013 to June 30, 2016.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
8.
Approve a new liquor license application for a series #10 (beer/wine store) liquor license submitted by Mr. Suresh Kumar Thathi for Quick Pic Market located at 62 N. Oak Drive, Benson 85602.
-- Approved
Attachments
Community Development
9.
Adopt Resolution 14-25 to amend certain Cochise County zoning district boundaries from RU-4 (Rural; one dwelling per four-acres) to SR-22 (Single Family Residential; one dwelling per 22,000-square feet), and approve a Master Development Plan (MDP), pursuant to the request of Mr. Douglass Carr.
-- Approved
Attachments
10.
Adopt Resolution 14-26 to establish approximately 10 miles of Gleeson Road, as described therein, as a Declared County Highway.
-- Approved
Attachments
- Executive Summary for Gleeson Road Highway Establishment
- Location Map for Gleeson Road Highway Establishment
- Resolution for Gleeson Road Highway Establishment
- Power Point for Gleeson Road Highway Establishment
ACTION
Community Development
11.
Approve a request from Palominas Fire District, a Special District, for a waiver of permit fees totaling $317.45 for the construction of a 312 square foot carport with an enclosed area for storage.
-- Approved
12.
Adopt Resolution 14-27 to establish a 15 ton weight restriction on Gleeson Road, as described therein.
-- Approved
Attachments
- Executive Summary for Gleeson Road Weight Restriction
- Location Map for Gleeson Road Weight Restriction
- Resolution for Gleeson Road Weight Restriction
- Power Point for Gleeson Road Weight Restriction
County Treasurer
13.
Approve the recommendation of the County Treasurer for the abatement of property taxes and interest on personal property and the removal of personal property tax liens on Treasurer's Certificate of Clearance No's.2014-0403 to 2014-0425 and 2014-0427 to 2014-0429 pursuant to A.R.S. 42-19118.
-- Approved
Attachments
- Certificate of Clearance 2014 0403 to 0412
- Certificate of Clearance 2014 0413 to 0422
- Certificate of Clearance 2014 0423 to 0425 and 0427 to 0429
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.
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 Board of Supervisors
1415 Melody Lane, Building G Bisbee, Arizona 85603
520-432-9200 520-432-5016 fax board@cochise.az.gov
1415 Melody Lane, Building G Bisbee, Arizona 85603
520-432-9200 520-432-5016 fax board@cochise.az.gov