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AGENDA FOR REGULAR BOARD MEETING
Tuesday, August 11, 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
Presentation of Proclamation to Mr. Dean Coates, Child Support Operations Supervisor, Department of Economic Security, Division of Child Support Services (DCSS) declaring August 2015 to be Child Support Awareness month.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of July 28, 2015.
-- Approved
Attachments
2.
Approve a Proclamation declaring August 2015 to be Child Support Awareness Month.
-- Approved
Attachments
County Sheriff
3.
Approve an extension amendment to the Emergency Medical Services Supporting Services Agreement between RCHP-Sierra Vista, Inc. D/b/a Canyon Vista Medical Center (the Hospital") and Cochise County Sheriffs Office (the "Facility") in order to reflect the recent name change of the hospital.
-- Approved
Attachments
Emergency Services
4.
Approve the 2015 Emergency Management Performance Grant (EMPG) Subgrantee Agreement EMW-2015-EP-00048 for the period of July 1, 2015 through June 30, 2016 in the amount of $97,810.
-- Approved
Attachments
Finance
5.
Approve demands and budget amendments for operating transfers.
-- Approved
PUBLIC HEARINGS
Board of Supervisors
6.
Approve an interim permit and new liquor license application for a series #10 (beer and wine store) liquor license submitted by Ms. Linda K. Brown for Country General located at 6533 N. Fort Grant Road, Willcox, AZ 85643.
-- Approved
Attachments
- Application
- Posting Notice
- Posting Letter
- Postings for Country General
- Dept. Forms for Country Genreal
ACTION
County Sheriff
7.
Approve the Intergovernmental Agreement (IGA) between Cochise County Sheriff's Office (CCSO) and Department of Public Safety Gang, Immigration & Intelligence Team Enforcement Mission (GIITEM) for additional funding to fund 75% of salary and ERE for one CCSO Southeast Arizona Border Region Enforcement (SABRE) Sergeant and two CCSO SABRE Deputies effective July 1, 2015 through June 30, 2016 with a renewal option of five years.
-- 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 JAMES E. VLAHOVICH, 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