A G E N D A

November 30, 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

FLOOD CONTROL:

Request approval of Drainage Facility and Waterway Agreement with Union

Pacific Railroad Company for Chula Vista Flood Control Project

(Req: Ken Zehentner)                                                                   

CURRENT EVENTS AND ACTIVITIES REPORTS

Board of Supervisors                                   

Manager                                            

Finance (cash & investments, expenditures & revenues)

Health and Environment

Sheriff

                                                                                                                       

ACTION ITEMS                                                                                    ACTION TAKEN

Mariposa Port of Entry Feasibility Study Presentation

(Req: Greg Lucero)                                                                                                ______

Discussion and possible action to adopt Ordinance No. 2004-05:

Article 21 (Historic Zone) of the Santa Cruz County Zoning and

Development Code as amended, deleting all previous provisions set forth

in Article 21, and readopting current boundaries of the Tubac Historic Zone

(Case No. PZ-04-26) (Req: Mary Dahl)                          ______

Request approval of Change Order No. 1 for Contract #B-09-04-C009,

Pavex Corporation, for Bracker School Sidewalk Project

(Req: Public Works)                                                                         ______

Request approval of Arizona Department of Health Services Direct Grant

for Local Health Work (Req: Ben Stepleton)                         ______

Request approval of Arizona Department of Health Services Per Capita

Grant for Local Health Work (Req: Ben Stepleton)                   ______

Request approval of Intergovernmental Agreement with Arizona Department  

of Revenue for Property Tax Data Processing System (Req: Felipe Fuentes)      ______

AGENDA (cont.)

November 30, 2004

Page 2

Tax Valuation Adjustments (Req: Assessor’s Office)

a.   117-01-457-4 – Nogales Main Street Association

      Resolution No: S20020000145                               ______

117-01-457-4 – Nogales Main Street Association

Resolution No: S20030000105                                                                        ______

102-01-103-8 - Rodriguez Luz Araceli         

Resolution No: S20020000146                                                                        ______

102-01-103-8 – Rodriguez Luz Araceli

Resolution No: S20030000107                                                                        ______

102-01-103-8 – Rodriguez Luz Araceli

Resolution No: S20040000124                                                                        ______

117-01-001-3 – Valenzuela Edmundo

Resolution No: S20020000147                                                                        ______

117-01-001-3 – Valenzuela Edmundo

Resolution No: S20030000110                                                                        ______

108-06-015-3 – Fawcett Stephen Paula Trustees/

The Fawcett Family Living Trust

                        Resolution No: S20030000106                                                               ______

108-06-015-3 – Fawcett Stephen Paula Trustees/

The Fawcett Family Living Trust

                        Resolution No: S20040000119                                                               ______

101-39-107-4 – Camerlin John Joseph

Resolution No: S20030000108                                                                        ______

101-32-050-0 – Salazar Alma H/Heredia Socorro

Resolution No: S20030000109                                                                        ______

113-45-036-5 – Chamberlain Norberto G & Margarita

Chamberlain Norberto M & Amalia

                        Resolution No: S20030000111                                                               ______

113-45-036-5 – Chamberlain Norberto G & Margarita

Chamberlain Norberto M & Amalia

Resolution No: S20040000143                                                                        ______

103-06-091-8 – Diaz Enrique & Josefina J JT

Resolution No: S20030000112                                                                        ______

103-09-003-2 – Minim Sisters of Mary Immaculate

Resolution No: S20030000113                                                                        ______

124-03-025-01 – Rio Rico Properties/Avatar

Resolution No: S20040000001                                                                        ______

101-39-135-5 – More for Kids

Resolution No: S20040000002                                                                        ______

102-19-093-5 – Fernandez Revocable Trust

Resolution No: S20040000003                                                                        ______

115-09-134-6 – Soto Carlos & Irma E

Resolution No: S20040000004                                                                        ______

133-03-192-8 – Lee Jeffrey Alden & Christine Helen

Resolution No: S20040000005                                                                        ______

112-07-145-1 – EBK Trust Company/The Scaffer Homes

Resolution No: S20040000006                                                                        ______

AGENDA (cont.)

November 30, 2004

Page 3

115-07-048-4 – GA Construction Company Inc/An Arizona Corporation

Resolution No: S20040000007                                                                        ______

116-12-352-7 – Mitrevski Tracy Lynn

Resolution No: S20040000113                                                                        ______

101-34-056-4 – Rodriguez Ruben P & Blanca R

Resolution No: S20040000114                                                                        ______

115-03-069-3 – Volkart Robert E & Ana L

Resolution No: S20040000115                                                                        ______

114-01-100-6 – Yepiz Hector & Armida

Resolution No: S20040000116                                                                        ______

114-02-235-8 – Hodge Cecilia

Resolution No: S20040000117                                                                        ______

117-01-457-4 – Nogales Main Street Association

Resolution No: S20040000118                                                                        ______

114-02-211-8 – Kelley Dennis E & Joan A

Resolution No: S20040000120                                                                        ______

115-06-374-B-5 – Castro Robert A & Denise A                                               

Resolution No: S20040000121                                                                        ______

112-43-011-A-8 – Noon Ranch LLC

Resolution No: S20040000122                                                                        ______

112-43-011-9 – Noon Muriel B Trustee

Noon Muriel B Living Trust

                        Resolution No: S20040000123                                                               ______

114-01-251-1 – Esquer Manuel & Patricia B

Resolution No: S20040000125                                                                        ______

101-32-035-7 – Valencia A Carlota

Resolution No: S20040000126                                                                        ______

101-36-086-7 – Duarte Mercedes M

Resolution No: S20040000127                                                                        ______

103-13-109-8 – Morales Ildefonso A & Manuela

Resolution No: S20040000128                                                                        ______

108-07-036-7 – Sterling Robert H Jr

Resolution No: S20040000129                                                                        ______

113-01-005-C-4 – Clayton Olson James

Resolution No: S20040000148                                                                        ______

113-07-005-D-1 – Kirkham & Hoge LTD Employee Retirement/

Kirkham Dan B

Resolution No: S20040000149                                                                        ______

113-07-005-E-0 – Trujillo Grace Ward

Resolution No: S20040000150                                                                        ______

113-01-005-B-5 – Findcisen Charles W & Barbara Reid

Resolution No: S20040000151                                                                        ______

114-04-110-4 – Felix Alba

Resolution No: S20040000152                                                                        ______

112-44-151-5 – Title Guaranty Agency of Arizona Trust #1341

Resolution No: S20040000153                                                                        ______

AGENDA (cont.)

November 30, 2004

Page 4

112-43-270-4 – Malaspina Richard & Teresa C

Resolution No: S20040000154                                                                        ______

129-08-212-7 – Fechner Wallace E

Resolution No: S20040000155                                                                        ______

116-01-353-8 – Gute Johann

Resolution No: S20040000157                                                                        ______

116-01-354-1 – Gute Johann & Leticia

Resolution No: S20040000158                                                                        ______

114-04-117-5 – Lawyers Title of Arizona TR#7773-T/Avatar

Resolution No: S20040000159                                                                        ______

115-08-226-A-6 – Rio Rico Utilities

Resolution No: S20040000160                                                                        ______

101-25-208-A-2 – Pena Jose Luis & Carmen V

Resolution No: S20040000161                                                                        ______

108-57-002-A-2 – Stock Margaret J

Resolution No: S20040000162                                                                        ______

113-40-011-7 – Canez Rogelio M & Maria

Resolution No: S20040000163                                                                        ______

105-20-196-4 – Bojorquez Josefina P

Resolution No: S20040000165                                                                        ______

112-37-043-B-3 – Urena Richard & Fernandina                           

Resolution No: S20040000166                                                                        ______

112-37-043-A-4 – Felix Jose & Gloria ½

Urena Richard & Fernandina ½

Resolution No: S20040000167                                                                        ______

101-39-129-8 – Rakickas Bertha S & Samantha S

Resolution No: S20040000130                                                                        ______

101-39-121-4 – Heredia Bernardo O & Irma R

Resolution No: S20040000131                                                                        ______

114-51-054-1 – Hutson Donald R & Kate G

Resolution No: S20040000132                                                                        ______

112-35-003-3 – Lopez Refugio M & Herminia M

Resolution No: S20040000133                                                                        ______

103-06-140-7 – Castellanos Jose M

Resolution No: S20040000134                                                                        ______

105-24-031-0 – Guerra Amaro Refugio

Resolution No: S20040000135                                                                        ______

101-39-046-0 – Teyechea Jose B III/Teyechea Annie M

Resolution No: S20040000136                                                                        ______

105-27-001-H-4 – Lopez Ronald E & Rosalie J

Resolution No: S20040000137                                                                        ______

115-12-244-0 – Mockry Elmer

Resolution No: S20040000139                                                                        ______

101-43-088-3 – CFC Enterprises Inc.

Resolution No: S20040000141                                                                        ______

101-34-082-9 – Nido Veronica

Resolution No: S20040000142                                                                        ______

AGENDA (cont.)

November 30, 2004

Page 5

112-27-013-9 – Alvord Donald H & Elaine L

Resolution No: S20040000144                                                                        ______

112-27-005-B-4 – Gallo Karen/Johnson Leslea

Resolution No: S20040000145                                                                        ______

115-07-199-9 – Kessler Linda Kay TR

Resolution No: S20040000146                                                                        ______

101-30-066-1 – Gomez Alfonso

Resolution No: S20040000147                                                                        ______

0250028-01-6 PUC – CEF Lease Residual Holding LLC

Resolution No: M20040900002                                                                        ______

9150180-01-3 PUC – General Electric Capital Technology

Resolution No: M20020900013                                                                        ______

9750434-01-3 PUC – General Electric Capital Technology

Resolution No: M20020900014                                                                        ______

9750435-01-6 PUC – General Electric Capital Technology

Resolution No: M20020900015                                                                        ______

972-90-100 – Qwest Corporation

Resolution No: 1999000080                                                                        ______

972-90-101 – Qwest Corporation

Resolution No: 1999000081                                                                        ______

972-90-150 – Qwest Corporation

Resolution No: 1999000082                                                                        ______

972-90-200 – Qwest Corporation

Resolution No: 1999000083                                                                        ______

972-90-600 – Qwest Corporation

Resolution No: 1999000084                                                                        ______

972-90-601 – Qwest Corporation

Resolution No: 1999000085                                                                        ______

972-90-630 – Qwest Corporation

Resolution No: 1999000086                                                                        ______

972-92-500 – Qwest Corporation

Resolution No: 1999000087                                                                        ______

972-92-800 – Qwest Corporation

Resolution No: 1999000088                                                                        ______

972-92-801 – Qwest Corporation

Resolution No: 1999000089                                                                        ______

972-92-830 – Qwest Corporation

Resolution No: 1999000090                                                                        ______

972-93-500 – Qwest Corporation

Resolution No: 1999000091                                                                        ______

972-93-501 – Qwest Corporation

Resolution No: 1999000092                                                                        ______

AGENDA (cont.)

November 30, 2004

Page 6

972-93-502 – Qwest Corporation

Resolution No: 19999000093                                                                        ______        

10:00 a.m.  

Board of Supervisors’ Meeting Room

G.            PUBLIC HEARING: Ordinance No: 2004-05: Article 21 (Historic Zone) of the Santa Cruz County Zoning and Development Code

H.            ADJOURNMENT

2:00 p.m.

Board of Supervisors’ Meeting Room

Study Session

I.            STUDY SESSION: Calle Azulejo Drainage Project Property Acquisition

J.            ADJOURNMENT