A G E N D A

October 7, 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. Director’s/Project Report

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

Project (Req: Ken Zehentner)

3. Request approval of Tolling and Standstill Agreement related to the Local

Government Investment Pool (LGIP) claim in the NCFE litigation (Req: Holly Hawn)

4. Public Comment

E. REPORTS

1. Board of Supervisors

2. Manager

3. Finance

4. Sheriff

F. ACTION ITEMS ACTION TAKEN

1. Request approval of Tolling and Standstill Agreement with State of Arizona

related to Local Government Investment Pool (LGIP) claims in the NCFE

litigation (Req: Holly Hawn) ______

2. Authorization to purchase Heavy Equipment (Req: Public Works) ______

3. Discussion and possible action to approve the Release of Lots 6, 7, 8, 10, 12,

13, 14, 15, 16, 17, 18, 19, 20, and 21, Santiago at Barrio de Tubac Subdivision,

as recorded in Book 4, Page 97 in the Santa Cruz County Recorder’s Office,

a Subdivision of Baca Float No. 3 Tubac, Arizona (Req: Mary Dahl) ______

4. Discussion and possible action to approve a Partial Release of Assurances

for Lots 48, 50, 51, 54, 55, 57, 60, 61, 62, 65, 66, 67, 86, 90, 92 and 105 in

Bella Vista Unit 7, a subdivision according to Plats of Record in the office of

the County Recorder of Santa Cruz County, Arizona in Book 4 of Maps or

Plats at Page 90 and Page 94 thereof (Req: Mary Dahl) ______

5. Discussion and possible action to enter into a lease agreement with the

Federal Aviation Administration for an Automated Surface Observing

System site (Req: Mary Dahl) ______

AGENDA (cont.)

October 7, 2003

6. Request approval to create 2 Maintenance Worker positions for Parks

Division, waive of hiring freeze and authorization to fill (Req: Mary Dahl) ______

7. Recommendation to approve the Intergovernmental Agreement between

Santa Cruz County and the Town of Patagonia for certain Animal Control

Services (Req: Jose L. Peña) ______

8. Recommendation to Declare October as Adopt-A-Shelter-Dog Month and

Waive Adoption Fee for Santa Cruz County (Req: Jose L. Peña) ______

9. Request approval of AZ Department of Health Services “Direct Grant for

Local Health Work” (Req: Ben Stepleton) ______

10. Personnel, waive of hiring freeze and authorization to fill vacant:

a. Adult Probation Secretary position (Req: Frank Corrales) ______

b. Rio Rico Landfill Maintenance Worker position (Req: Public Works) ______

c. Sonoita/Elgin Landfill Tracked Equipment Operator position

(Req: Public Works) ______

11. ARS: 42-18351 Treasurers Motion for Abatement of Back Taxes and

Penalties Due: (Req: Caesar Ramirez)

a. Corona Auto Electric, #1386487010, $38,720.26 ______

b. Produce Kountry, Inc., #9350150010, $7,944.79 ______

12. Tax Valuation Adjustments: (Req: Assessor’s Office)

a. 101-37-047-7 – Foster, Olga M.

Resolution No: S20010000168 ______

b. 115-15-221-2 – Vietnam Veters of America Inc.

Buckeye State Council of Franklin Count

Resolution No: S20020000112 ______

c. 101-25-097-7 – Renteria, Jesus V. & Dolores B.

Resolution No: S20020000113 ______

d. 105-20-128-7 – Pou, Clodomiro A. & Carmen C.

Resolution No: S20020000114 ______

e. 108-53-017-5 – Parker, Maralyn J.

Resolution No: S20020000115 ______

f. 101-37-047-7 – Foster, Olga

Resolution No: S20020000116 ______

13. Bond for Duplicate Warrant #4-550573, AZ Council on Economic Ed.,

6/19/03, $72.00 (Req: Clerk) ______

14. Demands (Req: Clerk) ______

15. Approval of Minutes: 9/16/03 (Req: Clerk) ______

G. ADJOURNMENT