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AGENDA FOR REGULAR BOARD MEETING
Tuesday, March 24, 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.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of March 9, 2015.
-- Approved
Attachments
2.
Adopt Resolution 15-06 supporting the Safety and Justice Challenge Grant Application.
-- Approved
Attachments
3.
Approve a proclamation to proclaim April 2015 as National County Government Month - "Counties Moving America Forward: The Keys are Transportation and Infrastructure" in support of the effort to educate and engage residents about the value of available services in Cochise County and the positive impact these services can have on the lives of County residents.
-- Approved
Attachments
4.
Approve a proclamation to proclaim April 7, 2015 as "National Service Day" in Cochise County.
-- Approved
Attachments
5.
Reappoint Shawn Wales to the Board of Adjustment, District 3 for a four year term beginning January 1, 2015 and expiring December 31, 2018.
-- Approved
Court Administration
6.
Approve reappointments of Superior Court Judge Pro Tempore, Terry Bannon pursuant to ARS 12-141; Judges Pro Tempore Margaret Macartney and Ann Battaglia-Roberts, pursuant to ARS 8-231 and 12-141; and approve authorization to call upon an appropriately appointed Superior Court Judge Pro Tempore from another county in extenuating circumstances pursuant to ARS 12-144; Justice Court Precinct Five Pro Tempore, Leslie Sansone and county-wide Justices of the Peace Pro Tempore Gerald F. Till, Paul Julien and David Howe for emergency or temporary coverage, both pursuant to ARS 22-121; 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 for the period beginning July 1, 2015 to and including June 30, 2016.
-- Approved
Elections & Special Districts
7.
Approve the appointment of the following persons as Precinct Committeemen for the Democratic Party of Cochise County upon the recommendation of the Party Chair: Precinct #02 BE J-Six: Jane E. Price and Julia R. Robinson; Precinct #17 McNeal: Alice R. Hamers; Precinct #18 Naco: Richard Harold Corley; Precinct #24 St. David: Benjamin Chandler Thomas-Hintz; Precinct #26 SV Avenida Del Sol: Kathleen B. Crow and Frances G. Hills; Precinct #27 SV Buffalo Soldier: Frances W. Micheau and Philip C. Micheau.
-- Approved
Attachments
Finance
8.
Approve demands and budget amendments for operating transfers.
-- Approved
Housing Authority
9.
Ratify Signature and Approve an Amendment between Cochise County and the U.S. Dept. of Housing and Urban Development (HUD) for the Housing Opportunities for Persons with Aids (HOPWA) grant to carry over approximately $61,000 from expiring grant #AZH1100018 to renewed grant #AZH140014 for use through January 1, 2018.
-- Approved
Attachments
PUBLIC HEARINGS
Community Development
10.
Adopt Resolution 15-05 to adopt the updated Cochise County Comprehensive Plan.
-- Amended & Approved
Attachments
ACTION
Human Resources
11.
Approve the funding for the proposed schedule of benefits and rates adopted by the Cochise Combined Trust for fiscal year 2015-2016.
-- Approved
Attachments
STATE & FEDERAL LEGISLATION
12.
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