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AGENDA FOR REGULAR BOARD MEETING
Tuesday, January 26, 2016 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 January 5, 2016.
-- Approved
Attachments
Community Development
2.
Approve the Professional Service Agreement (PSA) 16-20-CDD-04 with PSOMAS in the not to exceed amount of $280,000 for plan reviews and inspection services for the SunPower Corporation 20 megawatt photovoltaic solar array power plant project for the Community Development Department.
-- Approved
County Attorney
3.
Approve Grant Award - Federal Grant 2014-VA-GX-0018, CFDA #16-575, Grant Agreement #2014-261 for victim witness program in the amount of $97,251 for the period October 1, 2015 through September 30, 2016.
-- Approved
Attachments
County Sheriff
4.
Approve Amendment 1 to Contract 14-AZDOHS-OPSG-140412-01 between the Cochise County Sheriff's Office and the Arizona Department of Homeland Security (DOHS) to grant a contract extension February 29, 2016 to use the remaining funds in the amount of $49,770.12.
-- Approved
Attachments
Court Administration
5.
-- Approved
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Health & Social Services
7.
Approve the Amendment from the U.S. Department of Education (USDOE), with Arizona Department of Education (ADE) as fiscal agent to provide Child Care Health Consultant (CCHC) Services to high need communities, determined by the ADE in the amount of $4,380 to cover transportation to Tier 1, 2 or 3 schools, along with nursing hours, until June 30, 2016.
-- Approved
Attachments
PUBLIC HEARINGS
Board of Supervisors
8.
Presentation and Public Hearing for Fiscal Year 2016 Community Development Block Grant (CDBG) application process for Cochise County to receive public input and identify community needs for consideration of funding.
-- Approved
Attachments
9.
Approve an
agent change/acquisition of control liquor license application for a series #12 (restaurant) liquor license submitted by Mr. Robert Barnes for Turquoise Valley Golf Course, located at 1794 Newell Road, Naco, AZ 85620.
-- Approved
Attachments
ACTION
Board of Supervisors
10.
Approve the over-the-counter sales of tax deed properties remaining unsold following the July 2015 online tax deed land auction and subsequent over-the-counter sales, as set forth in the attached Exhibit A, plus related administrative fees.
-- Approved
Attachments
County Sheriff
11.
Approve Stone Garden Agreement 15-AZDOHS-OPSG-150401-03 between the Arizona Department of Homeland Security (AZDOHS) and the Cochise County's Sheriff's Office for overtime and mileage in support of the Border Patrol's mission against illegal immigration and drug smuggling in the amount of $1,000,000 for the period of January 1, 2016 through December 31, 2016.
-- 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