A G E N D A

November 25, 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

5. Patagonia Public Library

E. ACTION ITEMS ACTION TAKEN

1. Naming of Calabasas Park Ramada (Req: Robert Damon) ______

2. Discussion and possible action RE: Adoption of Policy and Procedures to

maintain a Drug-Free workplace within Santa Cruz County Government

(Req: Carlos Rivera) ______

3. Request name change from Animal Control to Santa Cruz County Animal

Care & Control or Santa Cruz County Animal Care & Control Services

(Req: Lee Ann Ayers/Manuel Ruiz) ______

4. Authorization to submit application for LTAFF II Program assistance and

have the Chairman sign (Req: Public Works) ______

5. Award of Bid No B-15-03-C015 – 2004 20-yard dump truck

(Req: Public Works) ______

6. Discussion and possible action to approve the Final Partial Release for Vista

Montaña Subdivision as recorded in Book 4 of Maps and Plats, Page 85 –

Lots 11, 13, 14, 15, 16, & 18 (Req: Mary Dahl) ______

7. Discussion and possible action to approve Ordinance No. 2003-05

(Case No. 03-10) rezoning approximately 40.66 acres of land from MF (Multi

Family) to B-2 (General Business), M-1 (Light Industry) and P (Preservation)

in lot 6 of block 805, Rio Rico Villas Unit 18 and lot B, block 607, Rio Rico

Villas 13 in Rio Rico, Arizona (Parcel Nos. portion of 140-03-027 & portion

of 124-03-025) (Req: Mary Dahl) ______

8. Approval of Minutes: 10/21/03 (Req: Clerk) ______

AGENDA (cont.)

November 25, 2003

F. RECESS MEETING TO CONVENE IN EXECUTIVE SESSION

Pursuant to A.R.S. 38-431.03 (A)(3) and (4) Discussion and consultation with the attorneys of the Public body for legal advice and in order to consider its position regarding pending litigation Re: Arizona Minority Coalition for Fair Redistricting et. al. v. Arizona Independent Redistricting Commission et. al. Maricopa County Superior Court No. CV2002-004380 consolidated with No. CV2002-004882

G. RECONVENE MEETING

10:00 a.m.

Board of Supervisors’ Meeting Room

H. PUBLIC HEARING: Case No. 03-10 – Request to rezone approximately 40.66 acres of land from MF (Multi Family) to B-2 (General Business), M-1 (Light Industry) and P (Preservation) in lot 6 of block 805, Rio Rico Villas Unit 18 and lot B, block 607, Rio Rico Villas 13 in Rio Rico, Arizona (Parcel Nos. portion of 140-03-027 & portion of 124-03-025)

I. ADJOURNMENT