Approve the Minutes of the regular meeting of the Board of Supervisors of April 26, 2016.

Approve an increase in Contract No. IFB 11-48-HFP-04 with Granite Construction for hot and cold mix road material in the not to exceed amount of $220,000 from $170,000.

Approve an Intergovernmental Agreement (IGA) between the City of Bisbee and the Cochise County Planning and Zoning Department for planning & zoning, subdivision development, and long range planning services. 

Approve the proposed tax appeal settlement in Klump v. Cochise County, ST2015-000597, now pending in the Arizona Tax Court, a division of the Superior Court of Arizona in Maricopa County.

Approve the proposed tax appeal settlement in JL Associates, LLC v. Cochise County, ST2015-000605, now pending in the Arizona Tax Court, a division of the Superior Court of Arizona in Maricopa County.
 

Approve Intergovernmental Agreement (IGA) SABG-GR-16-040116-01 between the Arizona State Office of Youth, Faith, & Family and the Cochise County School Superintendent's Office for substance abuse prevention for the period of April 1, 2016 through September 30, 2016 in the amount of $20,000.

Approve a grant from the State of Arizona Border Security Trust Fund in the amount of $219,211.87 to purchase equipment for border security missions.

Ratify a proclamation to proclaim May 2, 2016 as Law Day in Cochise County.

Approve a lease agreement with Northrop Grumman Technology Services, Inc. for vacant property at Bisbee Douglas International (BDI) Airport as illustrated in the attached Exhibit A in the amount of $1,500/per month during testing periods for a one year period with the option to renew for an additional four years in one year increments.                                                                                              

Approve demands and budget amendments for operating transfers.

Approve the renewal of Contract No. IFB 12-22-HFM-04 for bulk fuel (unleaded and diesel) to Senergy Petroleum, LLC for the Fleet Services Department in the not to exceed amount of $1,951,463 for the period July 1, 2016 through June 30, 2017.

Approve a Field Service Agreement between Grand Canyon University and Cochise Health and Social Services (CHSS) for an intern program. 

Approve contract ADHS16-109191 Amendment 1, Healthy People Healthy Communities, between the Arizona Department of Health Services and Cochise Health & Social Services for the period of 07/01/2016 to 6/30/2017 in the amount of $627,176.

Approve a Memorandum of Understanding (MOU) between COPE Community Services, Inc. Insiders Program and the Cochise Health and Social Services (CHSS) Department effective on date of approval by Board of Supervisors with no specific termination date. 
 

Approve an award of contract to Cameron Udall, Esq. for Indigent Defense Contract Services pursuant to Request for Qualifications (RFQ) 14-03-IDC-01 for a one year period upon Board approval with four - one year renewal options.

Approve an award of contract to Donielle Wright for Indigent Defense Attorney Contract Services pursuant to Request for Qualifications (RFQ) 14-03-IDC-01 for a one year period upon Board approval with four - one year renewal options.

Approve Amendment #4 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.

Attachments

• Contract Amendment

Attachments

• Executive Summary
• Executive Summary Map
• Advertisement for Public Hearing
• Resolution
• Location Map
• Ramsey Canyon Context Sensitive PowerPoint

Attachments

• 1728 Pase San Luis Purchase Agreement
• Paseo San Luis Addendum
• Paseo San Luis Amendment — executed
• Resolution Approving Paseo San Luis Purchase agreement

Attachments

• Memo

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