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AGENDA FOR REGULAR BOARD MEETING
Tuesday, May 22, 2018 at
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
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.
Presentation to Cochise County Day Care Centers recognizing Certified Breast Feeding Friendly Day Care Providers.
Board of Supervisors
Approve the Minutes of the regular meeting of the Board of Supervisors of May 8, 2018.
Approve a Cooperative Service Agreement No. 18-73-04-0228-RA between Cochise County and the United States Department of Agriculture m(USDA), Animal and Plant Health Inspection Service, Wildlife Services, to assign a Wildlife Specialist to Cochise County for predator and disease control under the Wildlife Damage Management program to be conducted from July 1, 2018 through June 30, 2019.
Approve the appointment of Precinct Committee Member for the Democratic Party upon the recommendation of the 2nd Vice Chair, Cynthia Aspengren: Precinct 10 DO CARLSON, Lourdes M. Quijada.
Approve demands and budget amendments for operating transfers.
Health & Social Services
Approve Intergovernmental Agreement (IGA) #YH16-0028-12 between Cochise County and Arizona Health Care Cost Containment System (AHCCCS) for the suspension of AHCCCS eligibility for jail inmates, effective May 1, 2018.
Approve Intergovernmental Agreement (IGA) YH16-0018-13 between Cochise County and the Arizona Health Care Cost Containment System (AHCCCS) for detention inmate inpatient medical care, effective May 1, 2018.
Approve Communications Use Lease Agreement amendment between the United States Department of the Interior Bureau of Land Management and Cochise County for May 22, 2018 through February 28, 2020 for tower site on Mule Mountain known as Juniper Flats tower site.
BLM Lease Agreement
AZA-006237_Communication Site Standard Stipulations_FINAL
Approve the appointment of Ms. Lauri Martin to the Local Workforce Development Board to fill an unexpired term, effective immediately and through 6/30/2021.
Adopt Zoning Ordinance 18-05 approving Docket Z-18-05 amending certain zoning district boundaries from RU-4 (rural, one dwelling per four acres) to RU-2 (rural, one dwelling per two acres), pursuant to the application of Carla Reaves.
Approve a substitution and extension of the Assurance Agreement for Red Hawk II Units 2 and 3 with Pioneer Title Agency, Inc as Trustee under Trust No.TR140133 for Red Hawk Ranch Properties, LLC as Beneficiary of Trust No. TR140133 to May 22, 2021.
Red Hawk II AA
Red Hawk II ext req ltr
Red Hawk II PPT
Adopt Resolution 18-07 amending the Cochise County Compensation Plan.
Comp Plan Resolution
Exhibit A - Draft Comp Plan
Approve a Major Accounts Agreement between Automatic Data Processing (ADP) and Cochise County with a one-time cost of $94,300 and an annual recurring cost of $188,138 for a 60 month period.
ADP Major Accounts Agreement
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 email@example.com
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