A G E N D A

August 26, 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.                 REPORTS

1.       Board of Supervisors                                   

2.       Manager                                            

3.       Finance                                             

4.       Sheriff

                                                                                                                       

E.         ACTION ITEMS                                                                                    ACTION TAKEN

1.       Discussion/possible action re: accepting Cochise Community College’s

Proposal to provide extension courses in Santa Cruz County and authorize

the County Manager to negotiate and sign an IGA with Cochise College

for such service (Req: Greg Lucero)                                                 ______

2.       Approval of ADHS contracts for Prenatal Block Grant activities and

TB Control (Req: Ben Stepleton)                                                                     ______

3.       Approval of Mariposa Community Health Center subcontract for Prenatal

Block Grant activities (Req: Ben Stepleton)                         ______

4.       Personnel, waive of hiring freeze and authorization to fill a vacant

Deputy Sheriff position (Req: Sheriff Estrada)                                               ______

5.       Donation of Asphalt Millings to the De Anza Trail Coalition of Arizona

(Req: Public Works)                                          ______

6.       Authorization to enter into Lease Purchase Agreement with Northland

Financial Group, Inc. for a Tarp-O-Matic Automatic Tarping Machine

(Req: Public Works)                                          ______

7.       Approval to purchase vehicle for Animal Control (Req: Jose L. Peña)      ______

8.       Tax Valuation Adjustment # 4659038-01-2 PUC, The Time Motel c/o

Mr. Kalidas, Resolution No: M20020900006 (Req: Assessor)        ______

9.       Approval of Minutes: 7/29/03 (Req: Clerk)                          ______

10.   Bond for Duplicate Warrant #2-173916, Marc Mauseth, 6/17/03, $709.80

(Req: Clerk)                                            ______

 

F.            ADJOURNMENT

 


Page 2

Agenda

8/26/03

 

 

 

2:00 p.m.

Special Meeting

Board of Supervisors’ Meeting Room

 

G.                 RECESS MEETING TO CONVENE IN EXECUTIVE SESSION

Pursuant to A.R.S. 38-431.03 A(3) and A(4) Discussion and consultation with political

body’s attorney regarding political body’s position and to instruct its attorney regarding contemplated or pending litigation RE: The State of Arizona v. Pima County Community College District and Santa Cruz County (Case No. CV2003-006437)

 

H.                RECONVENE MEETING

 

I.                   ADJOURNMENT