A G E N D A

November 18, 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.       Request approval of Resolution #2003-33 Supporting Services of

Caregivers (Req: Greg Lucero)                                                                        ______

2.       Request for approval of Proclamation declaring November 18, 2003 as

Zonta Club of Nogales Day (Req: Leeann Ayers)                        ______

3.       Personnel, waive of hiring freeze and authorization to fill vacant Public

Safety Telecommunicator position (Req: Sheriff Estrada)                 ______

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

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

5.       Approval of Intergovernmental Agreement with Pima County related to use

of the Tubac-Amado Transfer Station and Sonoita-Elgin Landfill

(Req: Holly Hawn)                                                ______

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

a.  #4-551000, Wood Workers Warehouse, 6/30/03, $3,732.90                                   ______

b.  #4-552963, John Fanning, 9/22/03, $117.65                                                  ______

7.       Discussion and possible action to approve Airport Development Grant

Agreement No. E4S31 with the Arizona Department of Transportation,

Division of Aeronautics in the amount of $76,500 for Signage Upgrade/

Modification and MITL/HITL Install (Both Design Only) (Req: Mary Dahl)      ______

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

a.   8300004-01-2 PUC – Clyne, Susan Shaw

      Resolution No: T20030900002                               ______

b.      9200044-01-4 PUC – Alwin, Mary

Resolution No: T20030900003                                                                        ______

 

 

 

 

AGENDA (cont.)

November 18, 2003

Page 2

 

 

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

Resolution No: T20030900004                                                                        ______

d.      5628825-01-3 PUC – Bernal, Felipe or Norma

Resolution No: T20030900001                                                                        ______

e.      9900073-01-7 PUC – Munroe, Mary H

Resolution No: T20030900005                                                                        ______

f.       4659038-01-2 PUC – The Time Motel

Resolution No: M20020900007                                                                        ______

g.      112-38-084-E-2 – Carlson, Larry R

Resolution No: S20030000019                                                                        ______

h.      112-38-084-A-6 – Carlson, John D

Resolution No: S20030000022                                                                        ______

i.        112-38-084-B-5 – Carlson, John D

Resolution No: S20030000021                                                                        ______

j.        112-38-084-C-4 – Carlson, John D

Resolution No: S20030000023                                                                        ______

k.      0050122-01-1 PUC – CIT Technology Financing Services Inc

Resolution No: M20030900003                                                                        ______

l.        9950078-01-7 PUC – Banc of America Vendor Finance, Inc.

Resolution No: M20030900004                                                                        ______

m.    9750434-01-3 PUC – General Electric Capital Technology

Resolution No: M20030900007                                                                        ______

n.      9150180-01-3 PUC – General Electric Capital Technology

Resolution No: M20030900006                                                                        ______

o.      112-37-095-B-4 – Fleischer Family Trust Jr &

   Fleischer Richard G Jr & Jacqueline A

                        Resolution No: S20030000003                                                               ______

p.      110-55-003-E-2 – Brooks J Stayton & Rose C TR

Resolution No: S20030000007                                                                        ______

q.      113-38-007-1 – Keehn Grant TR

Resolution No: S20030000026                                                                        ______

r.       105-07-003-A-9 – Keehn Grant Trustee

Resolution No: S20030000025                                                                        ______

s.       112-37-071-B-4 – Organist, James E/Weldon, Sibyl E

Resolution No: S20030000012                                                                        ______

t.        112-37-071-A-5 – Organist, James E/Weldon, Sibyl E

Resolution No: S20030000011                                                                        ______

u.      112-37-071-C-3 – Organist, James E/Weldon, Sibyl E

Resolution No: S20030000014                                                                        ______

v.      112-37-070-B-1 – Organist, James E/Weldon, Sibyl E

Resolution No: S20030000013                                                                        ______

w.    112-37-095-A-5 – Fleischer Revocable Family Trust

    Fleischer, Richard G Jr & Jacqueline A

                        Resolution No: S20030000002                                                               ______

 

AGENDA (cont.)

November 18, 2003

Page 3

 

 

x.      112-37-095-D-2 – Fleischer Revocable Family Trust

    Fleischer, Richard G & Jacqueline A                                   

                        Resolution No: S20030000005                                                               ______

y.      112-37-095-E-1 – Fleischer, Richard George Jr/Jacqueline Ann

Resolution No: S20030000006                                                                        ______

z.       112-38-084-D-3 – Carlson, Larry R

Resolution No: S20030000020                                                                        ______

aa.   0150086-01-7 PUC – VFS Residual Holdings LLC

Resolution No: M20030900002                                                                        ______

bb.   110-55-003-F-1 – Brooks Revocable Trust/Brooks, Stayton J & Rose C           

Resolution No: S20030000008                                                                        ______

cc.   112-37-070-A-2 – Organist, James E/Weldon, Sibyl E

Resolution No: S20030000010                                                                        ______

dd.   113-38-003-9 – Keehn Grant TR

Resolution No: S20030000024                                                                        ______

ee.   0150085-01-4 PUC – VFS Financing Inc

Resolution No: M20030900001                                  ______

ff.     3062662-01-6 PUC – Hale, Norman

Resolution No: M20030900009                                                                        ______

gg.   2682826-01-3 PUC – Hale, Norman

Resolution No: M20030900008                                                                        ______

9.       Approval of Minutes: 10/14/03 (Req: Clerk)                          ______

10.   Monthly Reports (Req: Clerk)                                ______

11.   Demands (Req: Clerk)                                      ______

 

F.            ADJOURNMENT

 

 

2:00 p.m.

Board of Supervisors’ Meeting Room

 

 

G.            STUDY SESSION: Review Ordinance #2003-06: Regulating Alarm Systems; Prescribing Requirements for Alarm Businesses, Alarm Users and Proprietor’s Alarms, Prescribing Violations and Setting Penalties

 

H.            ADJOURNMENT