A G E N D A

August 16, 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

D.        CURRENT EVENTS AND ACTIVITIES REPORTS

Board of Supervisors                                                                

Manager                                                                                              

Finance (cash & investments, expenditures & revenues)

Sheriff

E.         ACTION ITEMS                                                                                ACTION TAKEN

Appointment to Board of Adjustment for District 3 (Req: John Maynard)        ______

Appointment to Planning and Zoning Commission for District 3

(Req: John Maynard)                                                                                   ______

Request approval to auction obsolete county vehicles and furniture/

equipment (Req: Jennifer St. John)                                                               ______

ARS §42-18351 Treasurer’s Motion for Abatement of Back Taxes and

Penalties Due: Mariposa Properties-Trust 7659 Property LLC, Amount of

Tax: $838.62, Penalty: $1,283.09 (Req: Caesar A. Ramirez)                           ______

ARS §42-18002 amount of taxes collected for fiscal year 2005-2006

(Req: Caesar Ramirez)                                                                                ______

Discussion and possible action to approve Resolution No. 2006-13 amending  

the Comprehensive Plan on Assessor’s Tax Parcel #112-23-027B from

Ranch to Mixed Use (Case No. CP-05-07) (Req: Mary Dahl)                                    ______

Personnel, waive of hiring freeze and authorization to fill:

Two (2) vacant Detention Officer positions (Req: Sheriff Estrada)           ______

New Public Safety Records Clerk position (Req: Sheriff Estrada) ______

Vacant Public Safety Telecommunicator position (Req: Sheriff Estrada)   ______

Affidavits for Tax Exemptions (Req: Assessor’s Office)

a.   Rebecca Dorame (disabled)                                                                   ______               

Jose G. Dorame (disabled)                                                                     ______

Justo Rene Miranda (disabled)                                                               ______

Mercedes Cruz (widow)                                                                                    ______

Bonds for Duplicate Warrants: (Req: Clerk)

a.    #3-162310, Cynthia S. McNamara, 6/2/06, $245.00                                 ______

#3-162108, Cynthia S. McNamara, 6/2/06, $194.45                                  ______

AGENDA (cont.)

August 16, 2006

#3-162502, Cynthia S. McNamara, 6/2/06, $1,102.75                               ______

d.   #1-207233, Dana Ann Lindsey, 8/4/06, $668.18                                       ______

Monthly Reports (Req: Clerk)                                                                      ______

Demands (Req: Clerk)                                                                                 ______

Discussion and possible action in consideration of the employment,

assignment, demotion, discipline, resignation, or dismissal of Mr. Nils

Urman, Commerce and Economic Development Department Director

(Req: Board of Supervisors)                                                                         ______

F.         RECESS MEETING TO CONVENE IN EXECUTIVE SESSION:

Pursuant to ARS § 38-431.03 (A) 4., Discussion or consultation with the Santa Cruz County Attorney in order to consider the County’s position and instruct the Attorney regarding the County’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions to avoid or resolve litigation. 

Pursuant to ARS § 28-431.03 (A) 1., discussion and/or consideration of employment, assignment, demotion, discipline, resignation, or dismissal of Mr. Nils Urman, Commerce and Economic Development Department Director. 

G.        RECONVENE MEETING

10:00AM

Board of Supervisors’ Meeting Room

H.        PUBLIC HEARING: Request to amend the Comprehensive Plan on Assessor’s Tax Parcel #112-23-027B to change land use designation from Ranch to Mixed Use (Case No. CP-05-07)

I.          ADJOURNMENT

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

Melinda Meek                 

Melinda Meek, Clerk of the Board