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AGENDA FOR REGULAR
BOARD MEETING OF
Tuesday, February 2, 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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Adult Probation
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Item 1
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Approve Contract #09-01-APR-01 with Catholic Community Services (CCS) to provide victim services and case management per the Violence Against Women Office (VAWO) funded grant #2005-WR-AX-0030 at a cost of $119,687 over the two-year funding period, from October 1, 2009 through September 30, 2011. |
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Attorney
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Item 2
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Approve the proposed settlement of the tax appeal in Dos Cabesos, LLC v. Cochise County, Tax Case No. ST2009-000583 (Assessor Parcel Nos. 305-09-001, 305-09-009), 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 a proclamation to proclaim the week of January 31st through February 6th, 2010, the 129th Anniversary Celebration of Cochise County. |
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Item 4
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Approve Demands and budget amendments for operating transfers. |
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Item 5
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Approve the Minutes of the regular meeting of the Board of January 26, 2010. |
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Public Hearings |
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Board of Supervisors
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Item 6
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(Tabled Item)
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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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Action |
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Board of Supervisors
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Item 7
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Approve a Memorandum of Understanding between the U.S. Department of the Interior, Bureau of Land Management and the Cochise County Board of Supervisors to provide the framework for a mutually beneficial, cooperative and productive intergovernmental relationship between the referenced parties with regard to defining their respective roles and responsibilities as they relate to the BLM’s planning process, as recommended by the Public Lands Advisory Committee. |
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Item 8
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Approve an amendment to the Court Consolidation Agreement with the City of Sierra Vista to allow the City to deduct costs associated with a proposed municipal photo citation program from fines collected from those citations.
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State and Federal Legislation
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Item 9
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DISCUSSION/POSSIBLE ACTION ON PENDING STATE AND FEDERAL LEGISLATION INCLUDING BILLS LISTED IN THE COUNTY SUPERVISORS ASSOCIATION WEEKLY REPORT: State budget update; SB1018 photo enforcement; SB1070 immigration; HB2063 solar permits; HB2246 fireworks; HB2282 government transparency; HB2287 accommodation schools; HB2340 grant of public monies; HB2384 immigration; HB2470 public defender; HB2574 renewable energy district; SB1100 county audits, public records; HB2145 county planning & zoning; HB2422 primitive roads; HB2423 county budgets; HB2470 public defender; HB2471 mental health experts. |
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 10 | |
| | 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 |