A G E N D A

December 2, 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. Public Comment

E. REPORTS

1. Board of Supervisors

2. Manager

3. Finance

4. Sheriff

F. ACTION ITEMS ACTION TAKEN

1. Approval of letter requesting support and sponsorship for Congressional

designation and establishment of the Santa Cruz Valley National Heritage

Area (Req: John Maynard) ______

2. Presentation on USDA Programs (Req: Robert Damon) ______

3. Bond for Duplicate Warrant #4-554132, Northwest Regional Education,

10/30/03, $600.00 (Req: Clerk) ______

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

a. 0050086-01-0 PUC – Firstcorp/First Portland Corporation

Resolution No: M20030900010 ______

b. 9950057-01-6 PUC – Firstcorp/First Portland Corporation

Resolution No: M20030900011 ______

5. Approval of Minutes: 10/28/03 (Req: Clerk) ______

6. Demands (Req: Clerk) ______

G. ADJOURNMENT