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Agenda for Regular Board of Supervisors Meeting

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AGENDA FOR REGULAR BOARD MEETING
Tuesday, February 9, 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.

 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 26, 2016.
-- Approved
 

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2.
Approve an application for a Permanent Extension of Premises liquor license submitted by Mr. Mitchell Webster for Portal Peak Lodge, Store & Cafe, located at 2358 S Rock House Road, Portal, 85632.
-- Approved
 

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Community Development
 
3.
Adopt Resolution 16-02 authorizing the acceptance of a donation of property in San Simon proposed by the San Simon Gin Company.
-- Approved
 

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4.
Adopt Resolution 16-03 abandoning any interest the County may have in a portion of dedicated public right-of-way, known as Finca Drive adjoining parcels 107-54-001 and 107-54-015 and described in Exhibit One.
-- Approved
 

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5.
Adopt Resolution 16-04 abandoning any interest the County may have in a dedicated public right-of-way known as a portion of Dorothy Avenue described in Exhibit One.
-- Approved
 

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County Sheriff
 
6.
Approve Department of Public Safety (DPS) Contract No: 2015-091, Memorandum of Understanding Regarding A.R.S. 41-1724, providing the Cochise County Sheriff's Office with $500,000 for enforcement of immigration, human smuggling, drug smuggling, gangs and employer sanction laws, as well as county jail costs relating to illegal immigration for the period of July 1, 2015 to June 30, 2016.
-- Approved
 

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Emergency Services
 
7.
Accept the 2015 Pre-disaster Mitigation Grant to fund the 5-year update of the Cochise County Multi-Jurisdictional Hazard Mitigation Plan in the amount of $34,125 for the period of May 29, 2015 to October 30, 2018. 
-- Approved
 

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8.
Approve a Memorandum of Agreement between Cochise County and the Federal Emergency Management Agency (FEMA) for access to the Integrated Public Alert & Warning System (IPAWS) for the period of February 9, 2016 to February 9, 2019.
-- Approved
 

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Finance
 
9.
Approve demands and budget amendments for operating transfers.
-- Approved
 
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Health & Social Services
 
10.
Approve IGA# ADHS16-118442, Maternal, Infant & Early Childhood Home Visiting (MIECHV), between the Arizona Department of Health Services (ADHS) and Cochise Health & Social Services (CHSS) in the amount of $102,000 for the period October 1, 2015 to September 30, 2020.
-- Approved
 

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Workforce Development
 
11.
Approve Amendment #2 to Title IB Adult, Youth, and Dislocated Worker contract DI16-002121 between Cochise County and the Arizona Department of Economic Security for the Workforce Innovation and Opportunity Act (WIOA) Service Delivery Area for an increase of $8,161 from April 1, 2015 to June 30, 2017.
-- Approved
 

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PUBLIC HEARINGS
 
Community Development
 
12.
Adopt Resolution 16-05 authorizing the exchange of right-of-way and the alteration of a County Highway for a portion of Willson Road located in Naco.
-- Approved
 

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ACTION
 
Board of Supervisors
 
13.
Approve Intergovernmental Agreement (IGA) to use Pima County's Restoration to Competency Program.
-- Approved
 

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County Attorney
 
14.
Approve a Memorandum of Understanding (MOU) with Cochise Family Advocacy Center for forensic interview services and medical exams for victims of sex crimes.
-- Approved
 

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STATE & FEDERAL LEGISLATION
 
15.
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.
-- Approved
 

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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