AMENDED

9/5/03

A G E N D A

September 9, 2003 at 9:30 a.m.

Santa Cruz County Complex

2150 N. Congress Drive

Room 120

Nogales, AZ 85621

A. CALL TO ORDER/PLEDGE OF ALLEGIANCE

B. ADOPTION OF AGENDA

C. CALL TO THE PUBLIC

D. FLOOD CONTROL:

1. Procurement of Appraisal Reports for Land Acquisition – Chula Vista Channel Project

E. REPORTS

1. Board of Supervisors

2. Manager

3. Finance

4. Sheriff

F. ACTION ITEMS ACTION TAKEN

1. Discussion/possible action re: appointment of Chairman and Vice-Chairman

of the Board of Supervisors (Req: Board of Supervisors) ______

2. Request to certify FY 2003 quarterly baseline court collections to the State

Treasurer (Req: Frank Corrales/Jennifer St. John) ______

3. Request approval of Resolution #2003-28: Lease-Purchase Agreement with

Bank One (Req: Jennifer St. John) ______

4. Request approval to file Petition for Review to Arizona Supreme Court in

Citizens Communications Company et. al. v. Arizona Department of

Revenue et. al. No. TX 98-00716 (Consolidated) Arizona Tax Court

(Req: Holly Hawn) ______

5. Request for approval of Memorandum of Understanding with United States

Attorney Office for appointment of a Deputy County Attorney as a Special

Assistant United States Attorney (Req: Martha Chase) _______

6. Personnel, waive of hiring freeze and authorization to fill new Deputy County

Attorney position to be assigned to the U.S. Attorney’s Office

(Req: Martha Chase) _______

7. Appointment to the Planning & Zoning Commission, District #1

(Req: Manny Ruiz) ______

8. Letter of support of Land Acquisition Funding for Tumacacori National

Historic Park (Req: John Maynard) ______

9. Approval of Minutes: 8/12/03 (Req: Clerk) ______

F. ADJOURNMENT