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AGENDA FOR REGULAR BOARD MEETING
Tuesday, April 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 April 12, 2016.
-- Approved
Attachments
County Sheriff
2.
Approve Department of Public Safety (DPS) Contract No.2015-091, Memorandum of Understanding Regarding A.R.S. 41-1724 expense for the purchase of the Verint Voice Logger for the Sheriff's Dispatch Center in the amount of $219,062.14.
-- Approved
Attachments
3.
Approve the Work and Financial Plan, Agreement Number 16-73-04-0228-RA, between Cochise County and the U.S. Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services to assign a Wildlife Specialist to Cochise County for predator and disease control for the term of July 1, 2016 through June 30, 2017 in the amount of $34,858.
-- Approved
Attachments
Elections & Special Districts
4.
Approve the appointment as precinct committee persons for the Republican and Democratic Parties upon the recommendation of the Party Chairs - Republican: Precinct 32 SV Country Club: Barbara A. Kilness; Precinct 41 SV Village Meadows & Democratic: Precinct 15 Hereford: Mark S. Gibson; Precinct 44 Tombstone: Krista L. Richardson-Cline; Precinct 06 BI Warren: Charlét C. LePard.
-- Approved
Attachments
Emergency Services
5.
Approve a Memorandum of Understanding (MOU) between Cochise County and Cenpatico Integrated Care for crisis mental health services for a five year term with automatic five year term renewals unless terminated by either party pursuant to the termination clause.
-- Approved
Attachments
Finance
6.
Approve demands and budget amendments for operating transfers.
-- Approved
Workforce Development
7.
Approve Amendment #3 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 from April 1, 2015 to June 30, 2017.
-- Approved
Attachments
PUBLIC HEARING
Board of Supervisors
8.
Adopt Resolution 16-11 granting an Water Services franchise to Parker Lakeview Estates HOA, Inc. dba Parker Springs Water Company.
-- Approved
Attachments
ACTION
Board of Supervisors
9.
Consider and take action to approve, amend or disapprove the Decision Packages listed on Exhibit A.
-- Amended & Approved
Attachments
Court Administration
10.
Approve hiring one additional Justice Court Security Officer and the purchase of related officer equipment with an estimated annual cost of $41,588 to provide security for Bisbee Justice Court.
-- Approved
STATE & FEDERAL LEGISLATION
11.
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.
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