AMENDED

9/5/03

 

 

A G E N D A

September 9, 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.  Procurement of Appraisal Reports for Land Acquisition – Chula Vista Channel Project

 

E.                 REPORTS

1.       Board of Supervisors                                   

2.       Manager                                            

3.       Finance                                             

4.       Sheriff

                                                                                                                       

F.         ACTION ITEMS                                                                                    ACTION TAKEN

1.       Discussion/possible action re: appointment of Chairman and Vice-Chairman

of the Board of Supervisors (Req: Board of Supervisors)                             ______

2.       Request to certify FY 2003 quarterly baseline court collections to the State

Treasurer (Req: Frank Corrales/Jennifer St. John)                                             ______

3.       Request approval of Resolution #2003-28: Lease-Purchase Agreement with

Bank One (Req: Jennifer St. John)                                 ______

4.       Request approval to file Petition for Review to Arizona Supreme Court in

Citizens Communications Company et. al. v. Arizona Department of

Revenue et. al. No. TX 98-00716 (Consolidated) Arizona Tax Court

(Req: Holly Hawn)                                                ______

5.       Request for approval of Memorandum of Understanding with United States

Attorney Office for appointment of a Deputy County Attorney as a Special

Assistant United States Attorney (Req: Martha Chase)                              _______

6.       Personnel, waive of hiring freeze and authorization to fill new Deputy County

Attorney position to be assigned to the U.S. Attorney’s Office

(Req: Martha Chase)                                                  _______

7.       Appointment to the Planning & Zoning Commission, District #1

(Req: Manny Ruiz)                                             ______

8.       Letter of support of Land Acquisition Funding for Tumacacori National

Historic Park (Req: John Maynard)                                                                     ______

9.       Approval of Minutes: 8/12/03 (Req: Clerk)                          ______

 

F.            ADJOURNMENT