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AGENDA FOR REGULAR BOARD MEETING
Tuesday, February 10, 2015 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.
PRESENTATION
Recognize Suzie East for her recent award as a Champion for Change in the Women, Infant, and Child (WIC) program by the Arizona Department of Health Services Bureau of Nutrition and Physical Activity.
-- No Action Taken
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of January 27, 2015.
-- Approved
Attachments
2.
Ratify a letter to Congresswoman Martha McSally regarding the addition of the "Mexican Gray Wolf" with the "Gray Wolf's" removal from the Endangered Species List.
-- Approved
Attachments
3.
Adopt Resolution 15-04 amending the membership requirements for the Cochise Combined Trust (CCT).
-- Approved
Attachments
Community Development
4.
Adopt Zoning Ordinance 15-01 approving Docket Z-14-08, amending the zoning district designation for parcels 106-06-014D & 106-06-023D to MR-2 from GB, pursuant to the request of Mr. James Adams.
-- Approved
Attachments
Emergency Services
5.
Approve a Memorandum of Understanding (MOU) between Cochise County and various facilities in Cochise County to serve as designated emergency locations for emergency functions in case an emergency is declared.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Fleet Services Management
7.
Approve the sale of one used fleet boot tractor/truck #2574 declared surplus by the Procurement Department Property Manager to the City of Tombstone for the amount of $5,500.
-- Approved
Attachments
ACTION
Board of Supervisors
8.
Approve the sale of parcel 123-22-143 to the City of Benson, as requested by their council per ARS 42-18303.E for transportation and access purposes.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
9.
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
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