Approve the Minutes of the regular meeting of the Board of Supervisors of February 24, 2015.

Approve the proposed settlement of the Tax Appeal in Richard D. Lynton v. Cochise County, ST2014-000516, now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.

Approve the proposed settlement of the Tax Appeal in TDD Properties, Inc. v. Cochise County, TX2014-000449 (Assessor parcel No. 104-54-039-D), now pending in Arizona Tax Court, a division of the Superior Court of and for Maricopa County.

Approve matching funds for the Rural Utilities Service (RUS) Grant in the amount of $70,000 from fund line 279-9000-491.100.

Approve a grant in the amount of $1,000 from the Sheriff's Assist Team to pay veterinary bills for animals requiring care that are picked up by Cochise County Sheriff's Office Animal Control Officers.

Approve reallocated funds contract from the Department of Homeland Security in the amount of $18,073 from reallocated, previously unspent Stone Garden funds, for the purchase of additional equipment to be utilized by the Sheriff's Office.

Approve Modification of Grant or Agreement #12-LE-11030518-001, Modification 003, between the USDA Forest Service and the Sheriff's Office for a term of January 1, 2015 through December 31, 2015 in the amount of $10,000 for overtime, employer related expenses and fleet costs for Sheriff's deputies to patrol various recreation areas of the Coronado National Forest.

Approve the appointment of the following persons as Precinct Committeeman for the Republican Party of Cochise County upon the recommendation of the Party Chair: Precinct #15 Hereford: Danny R. Brown & Roseanna L. Brown Warrior; Precinct #19 Palominas: Paul D. Langer; Precinct #26 SV Avenida Del Sol: Stephen F. Lo Galbo; Precinct #31 SV College: Elizabeth K. White; Precinct #41 SV Village Meadows: Zanetta L. Boughan & Robert W. Boughan; Precinct #42 SV Vista Village: Craig A. Mount; Precinct #49 WI Willcox: Peggy Judd.

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.

Approve demands and budget amendments for operating transfers.

Approve the new Cochise County Community Used Sharps Disposal Program, a two phase program created and administered by Cochise Health & Social Services (CHSS), offering free sharps disposal locations to County residents, with Phase I beginning by April 1, 2015, and approval to move forward with funding and community partners for Phase II.

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.