April 25, 2017 Board of Supervisors Work Session
»
Special Session - Call to Order:
Pledge of Allegiance:
Call to the Public:
Special Session
Call to Order:Pledge of Allegiance:
Call to the Public:
»
Proclamation - 1. Proclamation recognizing April 4, 2017 as National Service Recognition Day and April 23 through April 29, 2017 as National Volunteer Week. Board of Supervisors
Proclamation
1. Proclamation recognizing April 4, 2017 as National Service Recognition Day and April 23 through April 29, 2017 as National Volunteer Week. Board of Supervisors»
Item 2 - Presentation on Banking and Trust and Custody Services for Coconino County. Treasurer
Item 2
Presentation on Banking and Trust and Custody Services for Coconino County. Treasurer»
Item 3 - Approve the award of RFP 2017-105 Banking Services to J.P. Morgan Chase Bank award Trust and Custody Services to Wells Fargo Trust and Custody. Treasurer
Item 3
Approve the award of RFP 2017-105 Banking Services to J.P. Morgan Chase Bank award Trust and Custody Services to Wells Fargo Trust and Custody. Treasurer»
Item 4 (Part 1 of 2) - Consideration, discussion and possible approval of Resolution No. 2017-28, approving the proceedings of the Coconino County, Arizona Pollution Control Corporation regarding the issuance of Not to Exceed $53,000,000 Aggregate Principal Amount of Pollution Control Refunding Revenue Bonds (Nevada Power Company Project) Series 2017. County Attorney
Item 4 (Part 1 of 2)
Consideration, discussion and possible approval of Resolution No. 2017-28, approving the proceedings of the Coconino County, Arizona Pollution Control Corporation regarding the issuance of Not to Exceed $53,000,000 Aggregate Principal Amount of Pollution Control Refunding Revenue Bonds (Nevada Power Company Project) Series 2017. County Attorney»
Executive Session - Notice of Option to Recess in Executive Session
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Board of Supervisors
and to the general public that, at this meeting, the Board of Supervisors may vote to recess into
Executive Session, which will not be open to the public, with the County’s attorneys for legal
advice and discussion on any item listed on the following agenda, pursuant to A.R.S. § 38-431.03
(A) (3).
Executive Session
Notice of Option to Recess in Executive SessionPursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Board of Supervisors
and to the general public that, at this meeting, the Board of Supervisors may vote to recess into
Executive Session, which will not be open to the public, with the County’s attorneys for legal
advice and discussion on any item listed on the following agenda, pursuant to A.R.S. § 38-431.03
(A) (3).
»
Item 4 (Part 2 of 2) - Consideration, discussion and possible approval of Resolution No. 2017-28, approving the proceedings of the Coconino County, Arizona Pollution Control Corporation regarding the issuance of Not to Exceed $53,000,000 Aggregate Principal Amount of Pollution Control Refunding Revenue Bonds (Nevada Power Company Project) Series 2017. County Attorney
Item 4 (Part 2 of 2)
Consideration, discussion and possible approval of Resolution No. 2017-28, approving the proceedings of the Coconino County, Arizona Pollution Control Corporation regarding the issuance of Not to Exceed $53,000,000 Aggregate Principal Amount of Pollution Control Refunding Revenue Bonds (Nevada Power Company Project) Series 2017. County Attorney»
Executive Session - 5. Discussion and consultation with attorney to review settlement proposals and possible instructions to attorney pursuant to A.R.S. 38-431.03(A)(4) and receipt of legal advice pursuant to A.R.S. 38-431.03(A)(3) regarding Westglen MPH LLC v. Coconino County (TX2016-001284). County Attorney
6. Discussion, consultation with representatives and possible direction regarding purchase, sale, or lease of real property through Army Compatible Buffer Program. Pursuant to ARS 38-431.03 (A) (7), the Board may vote to enter executive session. County Manager
7. Discussion of County Manager performance evaluation. Pursuant to A.R.S. 38-431.03 (A) (1), the Board of Supervisors may vote to enter executive session. Board of Supervisors
Executive Session
5. Discussion and consultation with attorney to review settlement proposals and possible instructions to attorney pursuant to A.R.S. 38-431.03(A)(4) and receipt of legal advice pursuant to A.R.S. 38-431.03(A)(3) regarding Westglen MPH LLC v. Coconino County (TX2016-001284). County Attorney6. Discussion, consultation with representatives and possible direction regarding purchase, sale, or lease of real property through Army Compatible Buffer Program. Pursuant to ARS 38-431.03 (A) (7), the Board may vote to enter executive session. County Manager
7. Discussion of County Manager performance evaluation. Pursuant to A.R.S. 38-431.03 (A) (1), the Board of Supervisors may vote to enter executive session. Board of Supervisors
»
Item 8 - *This clip was joined in progress*
Presentation and discussion regarding the City of Williams and Marble Canyon Solid Waste Subsidy. Public Works
Item 8
*This clip was joined in progress*Presentation and discussion regarding the City of Williams and Marble Canyon Solid Waste Subsidy. Public Works
»
Item 9 - Presentation and discussion on an update of the Collective Impact Human Services Pilot Project. County Manager
Item 9
Presentation and discussion on an update of the Collective Impact Human Services Pilot Project. County Manager»
Item 10 - Presentation and discussion on an update of the Criminal Justice Coordinating Council (CJCC). County Manager
Item 10
Presentation and discussion on an update of the Criminal Justice Coordinating Council (CJCC). County Manager»
Item 11 - Roundtable: To be discussed (Pursuant to A.R.S. § 38-431.02(H), these matters will not be acted upon)
- Planning Calendar for 2017
- Future Agenda Items
- State and Federal Legislation
- County Supervisors Association (CSA) Update
- National Association of Counties (NACo) Update
- County Manager’s Report
- Chair’s Report
Reports from Supervisors - (Updates on new projects, district budgets, requests for services and initiatives, updates from County staff)
- District 1 – Supervisor Art Babbott
- District 2 – Supervisor Elizabeth Archuleta
- District 3 – Supervisor Matt Ryan
- District 4 – Supervisor Jim Parks
- District 5 – Supervisor Lena Fowler
Adjourn
Item 11
Roundtable: To be discussed (Pursuant to A.R.S. § 38-431.02(H), these matters will not be acted upon)- Planning Calendar for 2017
- Future Agenda Items
- State and Federal Legislation
- County Supervisors Association (CSA) Update
- National Association of Counties (NACo) Update
- County Manager’s Report
- Chair’s Report
Reports from Supervisors - (Updates on new projects, district budgets, requests for services and initiatives, updates from County staff)
- District 1 – Supervisor Art Babbott
- District 2 – Supervisor Elizabeth Archuleta
- District 3 – Supervisor Matt Ryan
- District 4 – Supervisor Jim Parks
- District 5 – Supervisor Lena Fowler
Adjourn
© 2024 Swagit Productions, LLC