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AGENDA FOR REGULAR
BOARD MEETING OF
Tuesday, January 5, 2010
10:00 AM
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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
PRESENTATION: VIDEO CLIP -- GAMMONS GULCH
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Consent |
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Attorney
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Item 1
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Approve the proposed settlement of the tax appeal in Chivers v. Cochise County, Tax Case No. ST2009-000559 (Assessor parcel No. 114-18-517), now pending in the Arizona Tax Court, a division of the Superior Court of and for Maricopa County. |
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Item 2
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Approve the proposed settlement of the tax appeal in Gentry v. Cochise County, Tax Case No. ST2009-000643 (Assessor parcel No. 105-98-310-2), now pending in the Arizona Tax Court, a division of the Superior Court of and for Maricopa County. |
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Board of Supervisors
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Item 3
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Approve Demands and budget amendments for operating transfers. |
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Item 4
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Approve the Minutes of the regular meeting of the Board of December 15, 2009. |
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Health
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Item 5
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Approve Amendment #2, to IGA #HG861229, Teen Pregnancy Prevention Program, between the Arizona Department of Health Services and the Cochise County Health Department in the amount of $145,131 for the period of January 1, 2010 through December 31, 2010. |
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Planning & Zoning
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Item 6
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Approve the appointment of Mr. Ron Bemis of McNeal, representing District 2, to the Planning and Zoning Commission for a four-year term ending December 31, 2014. |
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Public Hearings |
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Board of Supervisors
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Item 7
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Adopt Ordinance 039-10, to approve the revised Animal Control Ordinance, to become effective thirty days following the Board's approval. |
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Highways and Floodplain
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Item 8
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ADOPT RESOLUTION 10-01 ESTABLISHING A PORTION OF KACHINA LANE AS A DECLARED COUNTY HIGHWAY, AS DESCRIBED THEREIN. |
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Item 9
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ADOPT RESOLUTION 10-02 ESTABLISHING A PORTION OF CHEROKEE AVENUE AS A DECLARED COUNTY HIGHWAY, AS DESCRIBED THEREIN. |
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Action |
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Board of Supervisors
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Item 10
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Approve the Letter of Support for the Housing Authority of Cochise County (HACC) to continue the HOME Owner-Occupied Rehabilitation Program for the 2010 grant application submission to the Arizona Department of Housing.
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Human Resources
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Item 11
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Adopt Resolution 10-03, effective January 1, 2010, to approve the revised Cochise County Merit System Rules, which supersedes and revokes all previous Merit System Rules except that any pending appeals shall be determined by the Merit System Rules in effect prior to this Resolution. |
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Purchasing
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Item 12
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Approve the award of Invitation for Bids (IFB) No. 10-36-FMD-04 to Courtesy Chevrolet in the amount of $144,358.45 plus applicable sales tax for five (5) Two Wheel Drive SUV Tahoe Police Package vehicles and One Chevrolet Silverado ˝ ton pickup truck and to Sands Motor Company in the amount of $141,817.00, plus applicable sales tax for five (5) Four Wheel Drive Tahoe SUV Police Package vehicles for the Light Fleet Department.
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REPORT
BY MR.
MICHAEL ORTEGA
, COUNTY ADMINISTRATOR ON RECENT AND PENDING COUNTY
MATTERS
CALL
TO THE PUBLIC (MATTERS RELATED TO COUNTY GOVERNMENT - LIMIT OF 3
MINUTES PER PERSON OR AT THE DIRECTION OF THE CHAIRMAN)
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SUMMARY OF CURRENT EVENTS BY BOARD MEMBERS: |
| ITEM 13 | |
| | REPORT BY SUPERVISOR PATRICK CALL, DISTRICT NO. 1
REPORT BY SUPERVISOR ANN ENGLISH, DISTRICT NO. 2
REPORT BY SUPERVISOR RICHARD SEARLE, DISTRICT NO. 3
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(SUPPORTING DOCUMENTATION IS AVAILABLE AT THE BOARD OF SUPERVISORS’ OFFICE)
Pursuant to the Americans with Disabilities Act (ADA), Cochise County does not, by reason of a disability, exclude from
participation in or deny benefits of 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 E, Bisbee, Arizona 85603.
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Cochise
County - 1415 Melody Lane, Building G - Bisbee, Arizona 85603
(520) 432-9200 - Fax (520) 432-5016 - Email : board@cochise.az.gov
www.cochise.az.gov |