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AGENDA FOR REGULAR
BOARD MEETING OF
Tuesday, January 26, 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
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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 Jennings v. Cochise County, Tax Case No. ST2009-001388 (Assessor parcel No. 109-10-106A), 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 2
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Approve Demands and budget amendments for operating transfers. |
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Item 3
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Approve the Minutes of the regular meeting of the Board of January 12, 2010. |
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Court Admin
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Item 4
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Approve the appointment of Superior Court Judges Pro Tempore, John F. Kelliher, Margaret MaCartney and Ann Battaglia Roberts, pursuant to A.R.S. 12-141 for the period beginning January 26, 2010 and ending June 30, 2010. |
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Emergency Services
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Item 5
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Approve acceptance of an additional $40,000 in Homeland Security Grant Funding released to Cochise County to buy two additional mobile traffic messaging boards. |
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Health
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Item 6
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Approve Amendment #2 to IGA# HG852278, HIV Prevention Program, between the Arizona Department of Health Services and the Cochise County Health Department, in the amount of $18,666, for the period of January 1, 2010 through December 31, 2010. |
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Planning & Zoning
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Item 7
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Approve the appointment of Mr. Benny Young, the County Engineer and Director of the County Highway & Floodplain Department, as interim County Zoning Inspector/Planning Director and County Hazard Abatement Officer. |
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Sheriff
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Item 8
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Approve an intergovernmental agreement with the City of Bisbee for hardware and software to add the City of Bisbee Police Department to the Sheriff's Office Spillman platform; funding for this project, in the amount of $372,674, is furnished by a Department of Homeland Security grant that has previously been approved by the Board of Supervisors.
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Action |
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Board of Supervisors
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Item 9
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Approve a letter of support for Sulphur Springs Valley Electric Cooperative to the Arizona Corporation Commission encouraging approval of construction of the SSVEC 69kV Transmission Power Line proposed from the Mustang Corners area to Sonoita. |
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Highways and Floodplain
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Item 10
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ADOPT RESOLUTION 10-04 SUPPORTING THE REQUEST FROM ARIZONA DEPARTMENT OF TRANSPORTATION TO EVENTUALLY TAKE THREE ROADS INTO COUNTY MAINTENANCE. |
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Housing
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Item 11
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Approve an Intergovernmental Agreement between the City of Sierra Vista and the Housing Authority of Cochise County for residential rehabilitation within the city limits of Sierra Vista and authorize the use of Community Development Block Grant (CDBG) funds in the amount of $110,000 for the City of Sierra Vista to distribute to the Housing Authority of Cochise County to be used for Emergency Home Repair for low to moderate income residents of Sierra Vista.
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Human Resources
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Item 12
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Adopt Resolution 10-05 to approve the proposed amendments to the Cochise Combined Trust Agreement and Declaration of Trust, effective February 1, 2010. |
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Work Sessions (Future)
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Item 13
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Approve a work session request to update the Board on the status of the County’s Image Campaign, obtain direction on the establishment of standardized business cards, letterhead and forms for County departments and discussion of next steps. |
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State and Federal Legislation
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Item 14
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STATE AND FEDERAL LEGISLATION: DISCUSSION AND POSSIBLE ACTION REGARDING PENDING STATE AND FEDERAL LEGISLATION INCLUDING BILLS REFERENCED ON THE COUNTY SUPERVISORS ASSOCIATION WEEKLY REPORT INCLUDING BUT NOT LIMITED TO: HOUSE BILLS--HB2188 state trust lands, veterans' cemeteries; HB2159 Boards of Equalization, petitions, review; SENATE BILL--SB1017 elected county officers authority; the Regional Transportation Authority; Title 34 and the State's budget proposal.
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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 15 | |
| | 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 |