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Minutes for Library District Meeting - 10:00 am


PROCEEDINGS OF THE COCHISE COUNTY LIBRARY DISTRICT
 MEETING HELD ON
TUESDAY, FEBRUARY 25, 2025

 
A meeting of the Cochise County Library District was held on Tuesday, February 25, 2025, at 10:00 a.m. in the Board of Supervisors’ Hearing Room, 1415 Melody Lane, Building G, Bisbee, Arizona.
 
Present:
Frank Antenori, Chairman; Tom Crosby, Vice-Chairman; Kathleen L. Gomez, Supervisor, telephonic
Staff Present:
  • Sharon Gilman, Interim County Administrator
  • Joe Casey, Interim Deputy County Administrator
  • Paul Correa, Chief Civil Deputy County Attorney
  • Lara Loewenheim, Clerk of the Board
 
Chairman Antenori called the meeting to order at 10:07 a.m.
 
Library
 
1.
Approve the Minutes of the Library District Board meeting for February 11, 2025.
Attachments:
 
2.
Approve demands and budget amendments for operating transfers.

Vice-Chairman Crosby made a motion to approve consent agenda items 1 and 2. Supervisor Gomez seconded the motion.

Chairman Antenori called for the vote and it was approved 3-0.
Attachments:
 
CONSENT
Chairman Antenori adjourned the meeting at 10:08 a.m.
 
APPROVED:


_____________________________________

Frank Antenori, Chairman


ATTEST:


______________________________________
Lara Loewenheim, Clerk of the Board