|
AGENDA FOR REGULAR
BOARD MEETING OF
Tuesday, January 12, 2010
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
PRESENTATION: VIDEO CLIP -- GAMMONS GULCH
PRESENTATION OF ELECTIONS CERTIFICATIONS & RE-CERTIFICATIONS TO COCHISE COUNTY EMPLOYEES, BY ARIZONA SECRETARY OF STATE, KEN BENNETT
|
|
|
|
Consent |
|
Attorney
|
|
Item 1
|
|
| |
Approve Amendment #1 to the Prepaid Legal Service Contract between Cochise County Attorney’s Office and the Arizona School Risk Retention Trust, Inc. (The Trust) for the period of January 1, 2010 to December 31, 2010. |
|
|
|
|
Board of Supervisors
|
|
Item 2
|
|
| |
Approve Demands and budget amendments for operating transfers. |
|
|
|
|
|
|
Item 3
|
|
| |
Approve the Minutes of the regular meeting of the Board of January 5, 2010. |
|
|
|
|
Elections
|
|
Item 4
|
|
| |
Approve the two Intergovernmental Agreements between Cochise County and 1) the City of Douglas and 2)the City of Willcox for the March 9, 2010 and May 18, 2010 consolidated elections. |
|
|
|
|
Facilities Management
|
|
Item 5
|
|
| |
Approve the Cooperative Grant Agreement between Cochise County and the Bowie Fire District for the Purchase of a Brush/Rescue Fire Vehicle for the Fire District, Bowie, Arizona. |
|
|
|
|
|
|
Item 6
|
|
| |
Approve the Cooperative Grant Agreement between Cochise County and the Willcox United Methodist Church for a Parking Lot and Driveway Chip Seal Project at the Wesleyan Childcare Center in Willcox, Arizona. |
|
|
|
|
Health
|
|
Item 7
|
|
| |
Approve Amendment #2, to IGA #HG854245, Reproductive Health / Family Planning between the Arizona Department of Health Services and the Cochise County Health Department in the amount of $45,390, for the period of 1/1/10 to 12/31/10. |
|
|
|
|
|
|
Item 8
|
|
| |
Approve Amendment #3 to IGA #HG854563, Tuberculosis Control Program, between the Arizona Department of Health Services and the Cochise County Health Department, in the amount of $12,000, for the period of 7/1/09 to 6/30/10. |
|
|
Public Hearings |
|
Board of Supervisors
|
|
Item 9
|
|
| |
Approve a new liquor license application for a series #10 (beer & wine store) liquor license submitted by Mr. Hipolito Avalos Ramirez for IZAID (99) Grocery located at 3853 S. Towner Avenue, Naco, 85620. |
|
|
Action |
|
Board of Supervisors
|
|
Item 10
|
|
| |
Renew and/or revise committee appointments for members of the Board of Supervisors for the 2010 Calendar Year. |
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)
|
|
|
|
SUMMARY OF CURRENT EVENTS BY BOARD MEMBERS: |
| ITEM 11 | |
| | REPORT BY SUPERVISOR PATRICK CALL, DISTRICT NO. 1
REPORT BY SUPERVISOR ANN ENGLISH, DISTRICT NO. 2
REPORT BY SUPERVISOR RICHARD SEARLE, DISTRICT NO. 3
|
(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.
|
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 |