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AGENDA FOR REGULAR BOARD MEETING
Tuesday, October 27, 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 by Ms. Vada Phelps, Executive Director, Southeastern Arizona Workforce Connection, on the status of the partnership and highlights on the annual report.
CONSENT
Board of Supervisors
1.
Approve the Minutes of the regular meeting of the Board of Supervisors of October 13, 2015.
-- Approved
Attachments
Finance
2.
Approve demands and budget amendments for operating transfers.
-- Approved
Workforce Development
3.
Approve the appointment of Mr. Mark Gallego to the Local Workforce Investment Board to fill an unexpired term, effective immediately and through 6/30/2016.
-- Approved
Attachments
4.
Approve Amendment #2 to Title IB Adult, Youth, and Dislocated Worker contract DE14052279 between Cochise County and the Arizona Department of Economic Security for the Workforce Investment Act (WIA) Service Delivery Area from April 1, 2013 to December 31, 2016.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
5.
Approve a new liquor license application for a series #10 (beer & wine store) liquor license submitted by Ms. Barbara C. Holmes for Fort Willcox RV Park located at 1765 West Fort Willcox Loop, Willcox, AZ 85643.
-- Approved
Attachments
6.
Approve a new liquor license application for a series #6 (bar) liquor license submitted by Ms. Dolores Cortez-Foote for Uptown 3 Theatre located at 4341 S. Hwy 92, Sierra Vista, AZ 85650.
-- Approved
Attachments
7.
Approve a new liquor license application for a series #12 (restaurant) liquor license submitted by Ms.Renee Lewis for Double R Guest Ranch located at 1092 W. Highland Rd., Pearce, AZ 85625.
-- Approved
Attachments
Community Development
8.
Adopt Resolution 15-25 to amend the policy and procedure for the Public / Private Partnership Program for Cochise County road improvement, as described therein.
-- Approved
Attachments
- Staff Memo for PPP Policy Amendment
- Proposed Amended PPP Policy
- Proposed Amended PPP Flowchart
- Resolution to amend the PPP Policy
- Public Notice for PPP Policy Amendment
ACTION
Board of Supervisors
9.
Elect _______________________ as Chairman of the Board of Supervisors, effective November 1, 2015.
-- Approved
10.
Elect ______________________ as Vice-Chairman to the Board of Supervisors, effective November 1, 2015.
-- Approved
11.
Approve Amendment A to the Intergovernmental Agreement (IGA) with the City of Sierra Vista regarding funding of a consultant to promote retention and expansion of missions of the U.S. Army at Fort Huachuca.
-- 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