Download PDF Packet Print Agenda Return
     

AGENDA FOR REGULAR BOARD MEETING
Tuesday, April 10, 2018 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.

The Board may permit public comment during the discussion of any item on this agenda. If you wish to be heard on a specific item, please sign up to be heard using the ‘Specific Item’ on the speaker form provided, and please list the item about which you wish to be heard. Persons will be permitted three minutes to speak.
 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.
 
             
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.  
 
 
CONSENT
 
Board of Supervisors
 
1.   Approve the Minutes of the regular meeting of the Board of Supervisors of March 27, 2018. -- Approved
 
Attachments
Minutes
 
Court Administration
 
2.   Approve a proclamation to proclaim May 1, 2018 as Law Day in Cochise County. -- Approved
 
Attachments
Proclamation
 
3.  
Approve re-appointment of Justice Court Precinct Five Pro Tempore, Gary W. Ramaeker, appointment of Nathaniel Scott Redmon and the re-appointment of Gerald F. Till, Paul Julien, C.J. Garan and Pamela Housh as county-wide Justices of the Peace Pro Tempore for emergency or temporary coverage, both pursuant to ARS 22-121; and approve authorization to call upon an appropriately-appointed Justice of the Peace Pro Tempore from another county in extenuating circumstances pursuant to ARS 22-122 for the period beginning July 1, 2018 to and including June 30, 2019.
 
-- Approved
 
Finance
 
4.   Approve demands and budget amendments for operating transfers. -- Approved
 
Housing Authority
 
5.   Adopt Resolution 18-05 adopting AZ034 the streamlined annual and Section 8 Housing Choice Voucher Administrative Plans for fiscal year 2018. -- Approved
 
Attachments
Resolution
 
PUBLIC HEARINGS
 
Community Development
 
6.   Adopt Resolution 18-03 establishing Linda Vista Lane as a Declared County Highway. -- Approved
 
Attachments
Executive Summary
Executive Summary Map
Resolution 18-
Public Notice
Montano Deed of Dedication
Sanchez Deed of Dedication
Ramirez Deed of Dedication
Roqueni Deed of Dedication
Villanueva Deed of Dedication
Fimbres Deed of Dedication
Gonzalez Deed of Dedication
Veliz Deed of Dedication
Location Map
Linda Vista Lane PowerPoint
 
ACTION
 
Board of Supervisors
 
7.   Approve the over-the-counter sale of tax deed properties as set forth in the attached Exhibit A, plus related administrative fees. -- Approved
 
Attachments
Exhibit A
Exhibit B
 
County Attorney
 
8.   Adopt Resolution 18-04 to approve retention of outside counsel to represent Cochise County in the Opioid Multi District Litigation. -- Approved
 
Attachments
Opioid Litigation Resolution
Engagement Agreement
 
Housing Authority
 
9.   Approve the disposal of surplus equipment to the Arizona@Work - Southeastern Arizona region to use in workforce solution initiatives in Cochise County through Cochise County's original Southeast Arizona Workforce Investment Area Consortium Agreement. -- Approved
 
Attachments
Consortium Agreement
 
STATE & FEDERAL LEGISLATION
 
10.   Discussion and possible action regarding state and federal legislative matters listed or described in the attached County Supervisors Association Legislative Policy Committee Agenda, the Arizona Association of Counties (AACo) Legislative Policy Committee Agenda, and the proposed State budget, and other matters related thereto.
 
Attachments
LPC Agenda
LPC Report
LPC Minutes
 
REPORT BY EDWARD T. GILLIGAN 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, Peggy Judd
 
 
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
 

AgendaQuick©2005 - 2018 Destiny Software Inc., All Rights Reserved