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AGENDA FOR REGULAR BOARD MEETING
Tuesday, December 2, 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 November 18, 2014.
-- Approved
Attachments
Court Administration
2.
Approve appointments of Justice Court Precinct Five Pro Tempore, Leslie Sansone and county-wide Justices of the Peace Pro Tempore Ann S. Lund, David Howe Paul Julien, Gerald Till, William Lakosil, Frederick Thompson for emergency or temporary coverage, pursuant to ARS 22-121 for a term to and including June 30, 2015; and approve authorization to call upon an appropriately-appointed Justice of the Peace Pro Tempore from another county in extenuating circumstances pursuant to ARS 22-122.
-- Approved
3.
Approve appointment of Justices of the Peace-Elect Adam Ambrose and Bruce Staggs to serve as county-wide Justices of the Peace Tempore for emergency or temporary coverage, pursuant to A.R.S. 22-121 for the period beginning December 4, 2014 and concluding when each assumes office January 1, 2015.
-- Approved
Community Development
4.
Adopt Zoning Ordinance 14-11 approving Docket Z-14-07, amending the zoning district designation for parcel 107-68-050B to R-18 from R-36, pursuant to the request of applicant Bloomgarden Living Trust.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
Workforce Development
6.
Approve the appointment of Ms. Mary Tieman to the Local Workforce Investment Board to fill an unexpired term, effective immediately and through June 30, 2018.
-- Approved
Attachments
PUBLIC HEARINGS
Community Development
7.
Adopt Zoning Ordinance 14-10 to approve Docket R-14-08 for the proposed amendments to the Cochise County Zoning Regulations to reduce complexity, contradictions, and unnecessary regulations.
-- Approved
Attachments
ACTION
Board of Supervisors
8.
Approve the 2015 Cochise County calendar reflecting the schedule of the Regular Board of Supervisor meetings for the calendar year 2015, the 2015 holidays and pay days, and authorize the Clerk to post the Public Notice of the 2015 meeting schedule.
-- Approved
Attachments
9.
Renew and/or revise committee appointments for members of the Board of Supervisors and executive staff for the 2015 Calendar Year and approve continuing annual memberships for 2015, with payment of associated dues as described herein.
-- Approved
Attachments
County Sheriff
10.
Approve the Professional Services Agreement with Motorola and Assignment/Grant of a Communications System Agreement by Howard G. Buffett Foundation, Inc. to Cochise County, conditioned on execution of the Assignment/Grant by Howard G. Buffett Foundation, Inc.
-- Amended & Approved
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.
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