A G E N D A

May 24, 2006 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

CURRENT EVENTS AND ACTIVITIES REPORTS

Board of Supervisors                                                                

Manager                                                                                              

Finance (cash & investments, expenditures & revenues)

Sheriff

Post Legislative Session Briefings – County Supervisors Association of  Arizona

E.         ACTION ITEMS                                                                                ACTION TAKEN

Request approval of the Lease Purchase Agreement between Zions First

National Bank and Santa Cruz County for the purchase of a One-Stop

Building for WIA (Req: Jennifer St. John)                                                     ______

Bid Award #B-08-06-C008: Procurement of one (1) used (including

demonstrator) or new roll off truck pup trailer (Req: Public Works)                ______

Bid Award #B-17-06-C017: Re-Bid Procurement of a used (1995 or newer)

water truck (Req: Public Works)                                                                  ______

Contract Award: Mohave Educational Cooperative Services for the

Conversion of the Sonoita/Elgin Landfill into a Transfer Station

(Req: Public Works)                                                                                    ______

Request approval of Amendment to DES Contract #E5706012 for additional

funds for High Concentration of Youth (Req: Nils Urman)                             ______

Discussion and possible action to enter into a Contract of Sale for an aircraft

storage hangar at the Nogales International Airport (Req: Mary Dahl)            ______

Discussion and possible action to authorize staff to dispose of land deemed

advantageous to sell and unnecessary for County use pursuant to

A.R.S. §11-251 (9) (Req: Mary Dahl)                                                          ______

Tax Valuation Adjustments (Req: Assessor’s Office)

a.   112-09-060-A-2 – Barter Hale W and Nelson Kathryn B                    

      Resolution No: S20050000153                                                                ______

116-02-026-2 – Amavisca Richard & Consuelo F

Resolution No: S20050000154                                                                ______           

AGENDA (cont.)

May 24, 2006

116-02-027-5 – Martinez Marbila Angulo & Gerardo                  

Resolution No: S20050000155                                                                ______

137-01-077-0 – Sienna Real Estate & Development LLC  

Resolution No: S20050000156                                                                ______

124-03-193-B-3 – Gil Beatrice and Israel Arreguin  

Resolution No: S20050000157                                                                ______

113-03-005-B-1 – Reidy Dennis J & Janet E         

Resolution No: S20050000158                                                                ______

124-03-193-B-3 – Gil Beatrice and Israel Arreguin 

Resolution No: S20040000279                                                                ______         

F.         ADJOURNMENT                                                                                         

Posted:_____________at_________ a.m. /p.m. by ________________________

Melinda Meek                 

Melinda Meek, Clerk of the Board