AMENDED

12/7/04

A G E N D A

December 7, 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

C.        CALL TO THE PUBLIC

D.            FLOOD CONTROL:

Director’s/Project Report

Monthly Report from City of Nogales

Monthly Report from the Town of Patagonia

Bid Award: Bid No. B-12-04-C012; Procurement of one (1) 2004 Drum Style Chipper for the Flood Control District

Public Comment

E.            CURRENT EVENTS AND ACTIVITIES REPORTS

Board of Supervisors                                   

Manager                                            

Finance (cash & investments, expenditures & revenues)

Health and Environment

Sheriff

                                                                                                                       

F.         ACTION ITEMS                                                                                    ACTION TAKEN

Request approval to auction obsolete county vehicles and furniture

equipment (Req: Jennifer St. John)                                 ______

Request approval of Resolution 2004-34 approving Franchise

Agreement with Mediacom Arizona LLC for use of County right of way

to provide cable television, associated services, and fees (Req: Holly Hawn)      ______

Request approval of United States Department of Education Carol M. White

Physical Education Program (Req: Roberto Canchola)               ______

Discussion and possible action to release a Certificate of Deposit for

$85,313.20 to San Miguel Partners LLC in consideration of performance of     

final improvements for San Miguel Patio Homes II and III (the latter also

known as Trailshead Lots 1-6) and Cielito Lindo II at Barrio de Tubac as

agreed to as a condition for release of the lots in these two subdivisions

(Case No. 03-12 and 04-03) (Req: Mary Dahl)                    ______

AGENDA (cont.)

December 7, 2004

Discussion and possible action to award contract for commercial cargo

apron construction to Granite Construction in the amount of $699,202 and

authorize the Chairman to sign (Req: Mary Dahl)                    ______

Discussion and possible action to approve Airport Development Grant

Agreement No. E5F49 with the Arizona Department of Transportation,

Division of Aeronautics in the amount of $16,775 for construction of the

Commercial Cargo Apron (Phase 2) (Req: Mary Dahl)              ______

Discussion and possible action to approve Resolution No. 2004-36

extending the deadline in Ordinance No. 2003-04 for the Tubac Golf Resort 

Development rezoning, providing revised date for Planned Area

Development document and requiring improvements to Bridge Road, all as  

conditions for rezoning approval (Case No. 03-07) (Req: Mary Dahl)        ______

Discussion and possible action to authorize the purchase of a

vehicle through a State contract in a budgeted amount not-to-exceed

$22,000 for the Building Department (Req: Robert Banzhof)                ______

Request approval of Interoperable Communications System

(Req: Louis Chaboya)                                                                                 ______

Request approval to purchase a 2005 Ford Explorer not to exceed the

budgeted amount of $22,000 (Req: Louis Chaboya)                     ______

Tax Valuation Adjustments (Req: Assessor’s Office)

a.   0300011-01-8 PUC – GE Capital Modular Space                       

      Resolution No: T20040900004                               ______

0400009-01-0 PUC – Mobile Mini Inc       

Resolution No: T20040900003                                                                        ______

5141381-01-2 PUC – Jarillas Ranch/Joseph J Pike

Resolution No: M20030900016                                                                        ______

5141381-01-2 PUC – Jarillas Ranch/Joseph J Pike

Resolution No: M20020900016                                                                        ______

Bond for Duplicate Warrant #3-135434, Lourdes N. Soto, 10/1/04,

$981.37 (Req: Clerk)                                                                           ______

Monthly Report: Recorder (Req: Clerk)                          ______

Approval of Minutes: 11/30/04 (Req: Clerk)                          ______

Demands (Req: Clerk)                                      ______

10:00 a.m.

Board of Supervisors’ Meeting Room

G.            PUBLIC HEARING: Public Comment concerning Franchise Agreement with Mediacom Arizona LLC for provision of cable television, associated services and fees

H.            ADJOURNMENT