A G E N D A

November 4, 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. Request approval of Agreement with Town of Patagonia for transfer of

patrol vehicles to Town (Req: Sheriff Estrada) ______

2. Request approval of Agreement with Nogales Suburban Fire District for

transfer of patrol vehicle to District (Req: Sheriff Estrada) ______

3. Request approval of Resolution #2003-32 and the Lease-Purchase

Agreement with Zion’s First National Bank (Req: Jennifer St. John) ______

4. Acceptance of Grants received by Santa Cruz County School Superintendent

Office: Early Learning Opportunities Grant and Community Technology

Centers Program (Req: Roberto Canchola) ______

5. Discussion and possible action to enter into a lease renewal agreement

DTFA08-04-L-22510 with the Federal Aviation Administration for the

VORTAC at the Nogales International Airport (Req: Mary Dahl) ______

6. Bonds for Duplicate Warrants: (Req: Clerk)

a. #2-175665, United Metro Materials dba Rinker Materials, 8/5/03,

$6,544.98 ______

b. #3-116772, Diana Sanchez, 10/03/03, $446.87 ______

7. Request approval of salary adjustments for County employees

(Req: Greg Lucero) ______

8. Approval of Minutes: 10/7/03 (Req: Clerk) ______

9. Demands (Req: Clerk) ______

AGENDA (cont.)

November 4, 2003

G. RECESS MEETING TO CONVENE IN EXECUTIVE SESSION

Pursuant to A.R.S. 38-431.03 (A)(1) Discussion or consideration concerning salary

adjustments for County employees

H. RECONVENE MEETING

I. ADJOURNMENT