A G E N D A

November 23, 2004 at 9:30 a.m.

Santa Cruz County Complex

2150 N. Congress Drive

Room 120

Nogales, AZ 85621

CALL TO ORDER/PLEDGE OF ALLEGIANCE

ADOPTION OF AGENDA

CALL TO THE PUBLIC

D.            RECESS MEETING TO CONVENE IN EXECUTIVE SESSION

ARS 38-431.03 (A)(2)(3) and (7) Discussion or consultation with representatives of the public body regarding negotiations for the purchase of real property and with attorney public body for legal advice and in order to instruct its attorney regarding its position in contemplated litigation Re: Property acquisition for Old Tucson Road Improvement  

E.            RECONVENE MEETING

F.            CURRENT EVENTS AND ACTIVITIES REPORTS

Board of Supervisors                                   

Manager                                            

Finance (cash & investments, expenditures & revenues)

Health and Environment

Sheriff

                                                                                                                       

G.        ACTION ITEMS                                                                                    ACTION TAKEN

Req      uest approval of Resolution #2004-35 supporting services of care

givers (Req: Greg Lucero)                                          ______

Discussion and possible action to approve Ordinance #2004-04 providing

for the establishment of the Santa Cruz County Building Safety Code, and

repealing earlier ordinances as necessary (Case#PZ-04-22)

(Req: Mary Dahl)                                            ______

Appointment of a Justice of the Peace Pro Tempore (Req: Judge Maley)      ______

Request approval to purchase six police vehicles from State Contract

No. AD030039-001 and AD040003-002 (Req: Sheriff Estrada)           ______

HIDTA XIV (14PSASP549) Intergovernmental Agreement Reprogram of

monies (Req: Lt. Raul Rodriguez)                                ______

Monthly Reports (Req: Clerk)                                            ______    

10:00 a.m.

Board of Supervisors’ Meeting Room

H.            PUBLIC HEARING: Ordinance #2004-04: The Santa Cruz County Building Safety Code

I.            ADJOURNMENT