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AGENDA FOR FLOOD CONTROL DISTRICT MEETING
Tuesday, October 28, 2014 at 10:00 a.m.
BOARD OF SUPERVISORS HEARING ROOM
1415 MELODY LANE, BUILDING G, BISBEE, AZ 85603
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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the Flood Control District meeting for August 4, 2014.
-- Approved
Attachments
ACTION
Community Development
2.
Approve the Grant Agreement AZFO-140929 with The Nature Conservancy for Bella Vista Ranch Hydrogeological Site Investigation in the not to exceed amount of $200,000 for the period of October 31, 2014 through December 18, 2015.
-- Approved
Attachments
- Grant Approval Form
- TNC Grant Agreement
- Financial Report
- Walton approval for moving funds
- Executive Summary
3.
Approve the Professional Services Agreement for the Bella Vista Ranch Hydrogeological Site Investigation, Phase I with JE Fuller/Hydrology & Geomorphology Incorporated in the not to exceed amount of $292,641 for the period of October 28, 2014 to December 31, 2015.
-- 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.
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

