Board of Supervisors Agenda 2024-02-20

DEREK RAPIER County Administrator (928) 865-2072   BIANCA CASTAÑEDA Clerk of the Board   FACSIMILE (928) 865-9332

BOARD OF SUPERVISORS P.O. BOX 908 253 5TH STREET CLIFTON, AZ 85533

DAVID GOMEZ District 1   RON CAMPBELL District 2   RICHARD LUNT District 3

MEETING NOTICE and AGENDA

Pursuant to Arizona Revised Statutes §38-431, et. seq.

and amendments thereto, the

GREENLEE COUNTY BOARD OF SUPERVISORS

also sitting as Board of Directors for

GREENLEE COUNTY PUBLIC HEALTH SERVICES DISTRICT

and

GREENLEE COUNTY FLOOD CONTROL DISTRICT

hereby gives notice that a

Regular Meeting

will be held on Tuesday, February 20, 2024 – 8:00 a.m. The Public will have physical access to the Board Meeting Room be no later than 7:45 a.m.

Audio/Visual Streaming of this meeting may be found at:

https://www.youtube.com/@GreenleeCountyAZ

Board of Supervisors Meeting Room, 2nd floor Courthouse Annex, 253 5th Street, Clifton, Arizona

AGENDA

*****

 

Total financial impact to Greenlee County to date resulting from  

Sheriff’s lawsuit against the Board of Supervisors = $ 283,473.65

 

1. Call to Order
2. Pledge of Allegiance
3. Call to the Public

 

2. PUBLIC HEALTH SERVICES DISTRICT – the Board of Supervisors will convene as the Board of Directors of the Greenlee County Public Health Services District and will reconvene as the Board of Supervisors following consideration of these         items:
3. Consent Agenda
4. Clerk of the Board: Consideration of approval of Public Health Services     District expense warrants in excess of $1,000.00

 

3. FLOOD CONTROL DISTRICT – the Board of Supervisors will convene as the Board of Directors of the Greenlee County Flood Control District and will reconvene as the Board of Supervisors following consideration of these items:
4. Consent Agenda
5. Clerk of the Board:  Consideration of approval of Flood Control District

expense warrants in excess of $1,000.00

 

4. Derek Rapier, County Administrator
5. Discussion, Information and Possible Action: Report on Progress of Tier 1

Capital Improvement Projects

 

5. Tony Hines, Public Works Manager Fleet/Facilities
6. Discussion/Action regarding approval for the vehicle auction list

 

6. Derek Rapier, County Administrator and Bianca Castañeda, Clerk of the Board
7. County and State budget and legislative issues
8. Calendar and Events

 

7. Consent Agenda
8. Clerk of the Board: Consideration of approval of minutes to previous meetings:

1/23/2024; 2/06/2024

1. Clerk of the Board: Consideration of approval of expense warrants in excess

of $1,000.00 – Voucher 7023

1. Sheriff: Consideration of approval of employee Transaction form: R. Skinner,

Deputy Cadet

1. Sheriff: Consideration of approval of Motorola Solutions agreement for hosted

inmate roster. Implementation and annual subscription fees to paid with jail

enhancement funds for the length of the agreement

 

8. Supervisor Reports (Pursuant to A.R.S. §38-431.02(K), individual supervisors may present brief summaries of current events, but no discussion may occur,       and no action may be taken regarding anything that is presented)

 

9. Work Session, Discussion and Possible Action regarding county fairgrounds park development and potential placement of recreational activity sites

 

10.    Adjournment

 

 

All agenda items are for discussion and/or action as deemed necessary. The Board reserves the right to consider any matter out of order. The Board may retire into Executive Session for any of the purposes that are allowed by law, including but not limited to legal advice and/or personnel matters; as authorized by A.R.S.  §38-431.et.seq. Persons with a disability may request accommodation for special assistance by contacting Bianca Castañeda at 928-865-2072 (TDD 928-865-2632). Requests should be made as soon as possible to allow time for arrangement of the accommodation.

• 2024-02-20-BOS-Agenda pdf (318kb) [ download ]