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Agenda for Regular Board of Supervisors Meeting

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AGENDA FOR REGULAR BOARD MEETING
Tuesday, May 24, 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 May 10, 2016.
-- Approved
 

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2.
Approve a liquor license application for a series 16 (Wine Festival/Wine Fair) submitted by Ms. Ruth E. Nilsen-Graham for a Wine Festival to be held at Triangle T Guest Ranch, 4190 Dragoon Road, Dragoon, 85609 on July 30 and 31, 2016.
-- Approved
 

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3.
Approve a liquor license application for a series 16 (Wine Festival/Wine Fair) submitted by Ms. Rhona MacMillan for a Wine Festival to be held at Triangle T Ranch located at 4190 Dragoon Road, Dragoon, 85609 on July 30 and 31, 2016.
-- Approved
 

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Community Development
 
4.
Accept petition to alter established County Highway, known as Friend Drive in Naco, and set public hearing day for June 28, 2016 to act on said petition.
-- Approved
 

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County Attorney
 
5.
Approve the City of Tucson High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT-16-2624 in the amount of $156,580 between the City of Tucson and Cochise County for the period January 1, 2016 through December 31, 2017.
-- Approved
 

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Finance
 
6.
Approve demands and budget amendments for operating transfers.
-- Approved
 
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7.
Approve payment of Warrant #87710 dated March 5, 2015 to the Howard G. Buffet Foundation in the amount of $730.19 that was not received by the payee before the expiration date.
-- Approved
 

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Justice Courts
 
8.
Adopt Resolution 16-16 supporting Justice Court Tohono O-Odham nation grant application. 
-- Approved
 

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Workforce Development
 
9.
Approve the appointment of Mr. Bryan Durham to the Local Workforce Investment Board to fill an unexpired term, effective immediately and through June 30, 2018.
-- Approved
 

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PUBLIC HEARINGS
 
Board of Supervisors
 
10.
Adopt Resolution 16-14 granting a Telecommunications and Fiber Optic Services franchise to Transport Network of AZ, LLC.
-- Removed From Agenda
 

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ACTION
 
Board of Supervisors
 
11.
Approve an Intergovernmental Agreement (IGA) and By-Laws Regarding the Exercise of Joint Powers for the Operation of the Coalition of Arizona/New Mexico Counties for Stable Economic Growth.
-- Approved
 

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12.
Approve a Memorandum of Understanding (MOU) between Cochise County and the City of Sierra Vista to support the development of a Regional Joint Communications Center.
-- Approved
 

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Community Development
 
13.
Adopt Resolution 16-15 to abandon the Foremost Amended Subdivision Plat and the Assurance Agreement per the request of the property owner Mr. Nuri Muhammad.
-- Approved
 

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Facilities
 
14.
Approve Memorandum of Agreement (MOA) DTFAWM-15-L-00126 to cooperate in the establishment, operation, and maintenance of systems for air traffic control at the Bisbee Douglas International Airport and Lease Agreement No. DTFAWN-16-L-00108 for Rack and Antenna Space beginning October 1, 2015 through September 30, 2035.
-- 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