A G E N D A

September 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. Appointment of Chairman and Vice-Chairman of the Board of Supervisors

(Req: Board of Supervisors) ______

2. Approval of Intergovernmental Agreement between Santa Cruz County and

Pinal County Community College District to provide Dietetic and Early Care

and Education within the Santa Cruz County boundaries (Req: Nils Urman) ______

3. Bond for Duplicate Warrant #4-547557, Arizona Daily Star, 3/13/03, $214.81

(Req: Clerk) ______

4. Request for approval to cancel Agreement for Professional Services between

Justice Benefits, Inc. and Santa Cruz County (Req: Jennifer St. John) ______

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

a. 9600039-01-8 PUC – Desert Modulars Inc

Resolution No: T20010900024 ______

b. 9600039-01-8 PUC – Desert Modulars Inc

Resolution No: T20020900008 ______

6. Approval of Minutes: 8/05/03 (Req: Clerk) ______

7. Demands (Req: Clerk) ______

G. ADJOURNMENT

AGENDA (cont.)

September 2, 2003

2:00 p.m.

Board of Supervisors’ Meeting Room

H. STUDY SESSION: Santa Cruz County, State and Federal Legislative Agenda

discussion

I. ADJOURNMENT