April 24, 2018 Board of Supervisors Work Session
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Item 1 - Call to Order
Item 1
Call to Order»
Flood Control District Consent Agenda - Special Session:
The Board will resolve as the Flood Control District Board of Directors.
Flood Control District Consent Agenda
• Confirm the appointment of Jay Wesley Smith as the County Forest Restoration
Officer. Flood Control District
The Board will resolve as the Board of Supervisors.
Flood Control District Consent Agenda
Special Session:The Board will resolve as the Flood Control District Board of Directors.
Flood Control District Consent Agenda
• Confirm the appointment of Jay Wesley Smith as the County Forest Restoration
Officer. Flood Control District
The Board will resolve as the Board of Supervisors.
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Board of Supervisors’ Consent Agenda - 2. Approve Addendum Number 2 to the Business Loan Agreement (Coconino County Districts Revolving Line of Credit) with JP Morgan Chase Bank N.A. to add Ponderosa Fire District to the Agreement and Note as a borrower with a credit limit of $100,000.00. Treasurer
Board of Supervisors’ Consent Agenda
2. Approve Addendum Number 2 to the Business Loan Agreement (Coconino County Districts Revolving Line of Credit) with JP Morgan Chase Bank N.A. to add Ponderosa Fire District to the Agreement and Note as a borrower with a credit limit of $100,000.00. Treasurer»
Item 3 - Approve Stage-One Wildland Fire Restrictions in accordance with 2017-05 Wildland Defense Ordinance for areas above the Mogollon Rim (not to include the Northern strip) effective April 27, 2018 at 8:00 A.M. Emergency Management
Item 3
Approve Stage-One Wildland Fire Restrictions in accordance with 2017-05 Wildland Defense Ordinance for areas above the Mogollon Rim (not to include the Northern strip) effective April 27, 2018 at 8:00 A.M. Emergency Management»
Item 4 - Presentation and discussion regarding an update on three Solid Waste locations; Willard Springs Transfer station, Marble Canyon Transfer Station, and the City of Williams Intergovernmental Agreement (IGA). Public Works
Item 4
Presentation and discussion regarding an update on three Solid Waste locations; Willard Springs Transfer station, Marble Canyon Transfer Station, and the City of Williams Intergovernmental Agreement (IGA). Public Works»
Item 5 (Part 1 of 2) - Roundtable discussion. 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, updates from County staff.
o District 4 – Supervisor Jim Parks
o District 2 – Supervisor Elizabeth Archuleta
o District 5 – Supervisor Lena Fowler
o District 1 – Supervisor Art Babbott
o District 3 – Supervisor Matt Ryan
• Planning Calendar for Budget Hearings - April 30 – May 3, and May 1, 2018 consent agenda.
• Discussion regarding a City/County work session on May 21, 2018 to hear updates on:
o State and Federal Legislation
o Census Information
o Flagstaff Metropolitan Planning Organization (FMPO)
• Possible additional joint City/County meeting June 4, 2018 for a JLUS update. Consultants will be in town that day.
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
Item 5 (Part 1 of 2)
Roundtable discussion. 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, updates from County staff.
o District 4 – Supervisor Jim Parks
o District 2 – Supervisor Elizabeth Archuleta
o District 5 – Supervisor Lena Fowler
o District 1 – Supervisor Art Babbott
o District 3 – Supervisor Matt Ryan
• Planning Calendar for Budget Hearings - April 30 – May 3, and May 1, 2018 consent agenda.
• Discussion regarding a City/County work session on May 21, 2018 to hear updates on:
o State and Federal Legislation
o Census Information
o Flagstaff Metropolitan Planning Organization (FMPO)
• Possible additional joint City/County meeting June 4, 2018 for a JLUS update. Consultants will be in town that day.
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
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Item 7 - Presentation and discussion regarding invoking Article 6,§40 of the Arizona Constitution to change from a partisan election process to a merit selection process of judges. Courts Administration
Item 7
Presentation and discussion regarding invoking Article 6,§40 of the Arizona Constitution to change from a partisan election process to a merit selection process of judges. Courts Administration»
Item 6 - Presentation and discussion on the Fair Justice for All initiatives by Chief Justice Scott Bales. Courts Administration
Item 6
Presentation and discussion on the Fair Justice for All initiatives by Chief Justice Scott Bales. Courts Administration»
Item 5 (Part 2 of 2) - Roundtable discussion. 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, updates from County staff.
o District 4 – Supervisor Jim Parks
o District 2 – Supervisor Elizabeth Archuleta
o District 5 – Supervisor Lena Fowler
o District 1 – Supervisor Art Babbott
o District 3 – Supervisor Matt Ryan
• Planning Calendar for Budget Hearings - April 30 – May 3, and May 1, 2018 consent agenda.
• Discussion regarding a City/County work session on May 21, 2018 to hear updates on:
o State and Federal Legislation
o Census Information
o Flagstaff Metropolitan Planning Organization (FMPO)
• Possible additional joint City/County meeting June 4, 2018 for a JLUS update. Consultants will be in town that day.
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
Item 5 (Part 2 of 2)
Roundtable discussion. 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, updates from County staff.
o District 4 – Supervisor Jim Parks
o District 2 – Supervisor Elizabeth Archuleta
o District 5 – Supervisor Lena Fowler
o District 1 – Supervisor Art Babbott
o District 3 – Supervisor Matt Ryan
• Planning Calendar for Budget Hearings - April 30 – May 3, and May 1, 2018 consent agenda.
• Discussion regarding a City/County work session on May 21, 2018 to hear updates on:
o State and Federal Legislation
o Census Information
o Flagstaff Metropolitan Planning Organization (FMPO)
• Possible additional joint City/County meeting June 4, 2018 for a JLUS update. Consultants will be in town that day.
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
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