April 2, 2019 Board of Supervisors Work Session
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Item 20 - Presentation and Discussion regarding the Snow Event Declaration. Emergency
Management
Item 20
Presentation and Discussion regarding the Snow Event Declaration. EmergencyManagement
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11:30 to 1:30 p.m. – A quorum of the Board may attend the ECONA Arizona Bioscience
Roadmap Luncheon located at the High Country Conference Center, 201 W. Butler Ave.,
Flagstaff, AZ. - 11:30 to 1:30 p.m. – A quorum of the Board may attend the ECONA Arizona Bioscience
Roadmap Luncheon located at the High Country Conference Center, 201 W. Butler Ave.,
Flagstaff, AZ.
11:30 to 1:30 p.m. – A quorum of the Board may attend the ECONA Arizona Bioscience Roadmap Luncheon located at the High Country Conference Center, 201 W. Butler Ave., Flagstaff, AZ.
11:30 to 1:30 p.m. – A quorum of the Board may attend the ECONA Arizona BioscienceRoadmap Luncheon located at the High Country Conference Center, 201 W. Butler Ave.,
Flagstaff, AZ.
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Executive Session - 21. Discussion of purchase, sale or lease of real property and contract negotiations.
The Board of Supervisors may convene in executive session pursuant to Ariz.
Rev. Stat. 38-431.03(A)(7) and (A)(4) to discuss or consult with designated
representatives of the public body in order to consider its position and instruct its
representatives regarding negotiations for the purchase, sale or lease of real
property and to instruct its attorneys regarding the Board's position on contracts
that are subject of negotiations. Facilities
22. Consultation with the Board's attorneys to receive legal advice and for the Board
to consider its position and instruct its attorneys regarding the Board's position
regarding Transwestern Pipeline Co., LLC et al. v. Coconino County (TX2016-
000931). Pursuant to A.R.S. 38-431.03(A)(3) and (A)(4), the Board may vote to
enter executive session on this item. County Attorney
The Board will resolve as the Flood Control District Board of Directors.
23. Consultation with the Board's attorneys to receive legal advice and for the Board
to consider its position and instruct its attorneys regarding the Board's position
regarding Coconino County Flood Control District v. Town of Tusayan, CV2018-
00616. Pursuant to A.R.S. 38-431.03(A)(3) and (A)(4), the Board may vote to
enter executive session on this item. Flood Control
The Board will resolve as the Board of Supervisors.
Executive Session
21. Discussion of purchase, sale or lease of real property and contract negotiations.The Board of Supervisors may convene in executive session pursuant to Ariz.
Rev. Stat. 38-431.03(A)(7) and (A)(4) to discuss or consult with designated
representatives of the public body in order to consider its position and instruct its
representatives regarding negotiations for the purchase, sale or lease of real
property and to instruct its attorneys regarding the Board's position on contracts
that are subject of negotiations. Facilities
22. Consultation with the Board's attorneys to receive legal advice and for the Board
to consider its position and instruct its attorneys regarding the Board's position
regarding Transwestern Pipeline Co., LLC et al. v. Coconino County (TX2016-
000931). Pursuant to A.R.S. 38-431.03(A)(3) and (A)(4), the Board may vote to
enter executive session on this item. County Attorney
The Board will resolve as the Flood Control District Board of Directors.
23. Consultation with the Board's attorneys to receive legal advice and for the Board
to consider its position and instruct its attorneys regarding the Board's position
regarding Coconino County Flood Control District v. Town of Tusayan, CV2018-
00616. Pursuant to A.R.S. 38-431.03(A)(3) and (A)(4), the Board may vote to
enter executive session on this item. Flood Control
The Board will resolve as the Board of Supervisors.
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Item 24 - Presentation and discussion regarding the Zoning Ordinance Update. Community
Development
Item 24
Presentation and discussion regarding the Zoning Ordinance Update. CommunityDevelopment
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Item 25 - Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters will
not be acted upon.
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated from county staff:
o District 4- Supervisor Jim Parks
o District 2- Supervisor Elizabeth Archuleta
o District 3- Supervisor Matt Ryan
o District 5- Supervisor Lena Fowler
o District 1- Supervisor Art Babbott
• County Manager's Report
• Board Planning Calendar
• Events Calendar
• Chair's Report
• Update, discussion, and possible direction to staff regarding County
Communications
• Update, discussion, and possible direction to staff regarding Local, State and
Federal Issues
• Update, discussion, and possible direction to staff regarding NACo WIR &
Annual Conferences
Adjourn
Item 25
Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters willnot be acted upon.
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated from county staff:
o District 4- Supervisor Jim Parks
o District 2- Supervisor Elizabeth Archuleta
o District 3- Supervisor Matt Ryan
o District 5- Supervisor Lena Fowler
o District 1- Supervisor Art Babbott
• County Manager's Report
• Board Planning Calendar
• Events Calendar
• Chair's Report
• Update, discussion, and possible direction to staff regarding County
Communications
• Update, discussion, and possible direction to staff regarding Local, State and
Federal Issues
• Update, discussion, and possible direction to staff regarding NACo WIR &
Annual Conferences
Adjourn
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