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AGENDA FOR REGULAR BOARD MEETING
Tuesday, June 12, 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.  
 
 
PRESENTATION
 
Presentation by Mr. Pascal Berlioux, Executive Director about the mission of the Eastern Arizona Counties Organization and an update on the Mexican Wolf litigation.
 
Attachments
Presentation
 
CONSENT
 
Board of Supervisors
 
1.   Approve the Minutes of the regular meeting of the Board of Supervisors of May 22, 2018. -- Approved
 
Attachments
Minutes
 
2.   Approve a letter to Mr. Ryan Zinke, Department of the Interior, regarding the Funding of the Mexican Wolf Recovery Plan Economic Impact on Arizona Ranchers and the Arizona Game & Fish Department. -- Approved
 
Attachments
Letter
2017 Mexican Wolf Annual Count press release
Costs to Date
 
3.   Approve a proclamation in appreciation and recognition of the Retirement of Captain Jerette R. Hurst, US Army, a native of Fort Huachuca, Arizona. -- Approved
 
Attachments
Proclamation
 
Community Development
 
4.   Adopt Resolution 18-08 appointing Jackie Watkins, P.E., as the County Engineer. -- Approved
 
Attachments
Resolution 18-08
 
Elections
 
5.   Approve the sale of the Elections Department OPEX letter opener equipment to Yavapai County for $1,800 in accordance with Cochise County Capital Asset Policy, section 9.3.5. -- Approved
 
Attachments
Background Information
 
Finance
 
6.   Approve demands and budget amendments for operating transfers. -- Approved
 
Health & Social Services
 
7.   Approve Amendment No. 107-18-2 for the SEAGO-Area Agency on Aging Grant, Contract #107-18 for Case Management and Family Caregiver Services between SEAGO and Cochise Health and Social Services for fiscal year 2017-18, effective May 1, 2018. -- Approved
 
Attachments
Executive Summary
Grant Approval Form
Amendment for Signature
 
ACTION
 
Emergency Services
 
8.   Approve agreement between Cochise County and the Cochise Amateur Radio Association (CARA) to place communications equipment on radio towers on Mule Mountain, Bernardino Peak, and Dos Cabezas, effective for one year with automatic annual renewals for up to 10 years. -- Approved
 
Attachments
CARA Agreement
 
9.   Approve agreement between Cochise County and the Eastern Arizona Amateur Radio Society (EAARS) to place communications equipment on radio towers on Mule Mountain, Bernardino Peak, and Dos Cabezas, effective for one year with automatic annual renewals for up to ten years. -- Approved
 
Attachments
EAARS 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    board@cochise.az.gov
 

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