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