May 15, 2018 Board of Supervisors Work Session
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Item 1 - County Supervisors Association Report on the 2018 Legislative Session. Craig Sullivan, Executive Director, County Supervisors Association
Item 1
County Supervisors Association Report on the 2018 Legislative Session. Craig Sullivan, Executive Director, County Supervisors Association»
Items 3 & 4 - 3. Approve Resolution 2018-16; regarding clarification of the establishment of the Coconino County Flood Control District as a public political taxing subdivision of the State, affirming the boundaries of the District, and defining its area of jurisdiction. Board of Supervisors
The Board of Supervisors will resolve as the Flood Control District Board of Directors
4. Approve Flood Control District Resolution 2018-01; regarding clarification of the establishment of the boundaries of the District. Flood Control District
The Flood Control District Board of Directors will resolve as the Board of Supervisors
Items 3 & 4
3. Approve Resolution 2018-16; regarding clarification of the establishment of the Coconino County Flood Control District as a public political taxing subdivision of the State, affirming the boundaries of the District, and defining its area of jurisdiction. Board of SupervisorsThe Board of Supervisors will resolve as the Flood Control District Board of Directors
4. Approve Flood Control District Resolution 2018-01; regarding clarification of the establishment of the boundaries of the District. Flood Control District
The Flood Control District Board of Directors will resolve as the Board of Supervisors
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Item 2 - NAU Alliance Bank Economic Policy Institute Study on the Economic Impact of Post Wildfire Flooding: Bill Williams Mountain. Wade Rousse, Tom Combrink
Item 2
NAU Alliance Bank Economic Policy Institute Study on the Economic Impact of Post Wildfire Flooding: Bill Williams Mountain. Wade Rousse, Tom Combrink»
Item 1A (Part 1 of 2) - FY19 Budget Discussion
Item 1A (Part 1 of 2)
FY19 Budget Discussion»
Item 6 - Presentation on background and status of Hopi-Navajo Land Dispute Settlement. Thayne Lowe, Legal Counsel for the Hopi Tribe
Item 6
Presentation on background and status of Hopi-Navajo Land Dispute Settlement. Thayne Lowe, Legal Counsel for the Hopi Tribe»
Item 7 - Presentation and discussion regarding the Comprehensive Plan Annual Implementation Report. Community Development
Item 7
Presentation and discussion regarding the Comprehensive Plan Annual Implementation Report. Community Development»
Item 8 (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 June 5, 2018 (Tentative Budget adoption), June 12, 2018 (Parks and Recreation Commission joint master planning; 9am - 2:30 pm at Thornager’s), June 19, 2018 (National Public Service awards 9 -11:30 am at Fort Tuthill and 6 pm Regular Session).
• Review of City/County work session scheduled for May 21, 2018:
o FWPP/Forest Restoration
o Census Information
o Emergency Wildfire Preparedness
o Merit Selection of Judges
o Flagstaff Metropolitan Planning Organization (FMPO)
Recognize Jeff Meilbeck
• Joint City/County meeting June 4, 2018
o JLUS update with consultants/Regional Lighting Code Presentation
o Flood Control District update
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
Item 8 (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 June 5, 2018 (Tentative Budget adoption), June 12, 2018 (Parks and Recreation Commission joint master planning; 9am - 2:30 pm at Thornager’s), June 19, 2018 (National Public Service awards 9 -11:30 am at Fort Tuthill and 6 pm Regular Session).
• Review of City/County work session scheduled for May 21, 2018:
o FWPP/Forest Restoration
o Census Information
o Emergency Wildfire Preparedness
o Merit Selection of Judges
o Flagstaff Metropolitan Planning Organization (FMPO)
Recognize Jeff Meilbeck
• Joint City/County meeting June 4, 2018
o JLUS update with consultants/Regional Lighting Code Presentation
o Flood Control District update
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
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Item 1A (Part 2 of 2) - FY19 Budget Discussion
Item 1A (Part 2 of 2)
FY19 Budget Discussion»
Item 8 (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 June 5, 2018 (Tentative Budget adoption), June 12, 2018 (Parks and Recreation Commission joint master planning; 9am - 2:30 pm at Thornager’s), June 19, 2018 (National Public Service awards 9 -11:30 am at Fort Tuthill and 6 pm Regular Session).
• Review of City/County work session scheduled for May 21, 2018:
o FWPP/Forest Restoration
o Census Information
o Emergency Wildfire Preparedness
o Merit Selection of Judges
o Flagstaff Metropolitan Planning Organization (FMPO)
Recognize Jeff Meilbeck
• Joint City/County meeting June 4, 2018
o JLUS update with consultants/Regional Lighting Code Presentation
o Flood Control District update
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
Item 8 (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 June 5, 2018 (Tentative Budget adoption), June 12, 2018 (Parks and Recreation Commission joint master planning; 9am - 2:30 pm at Thornager’s), June 19, 2018 (National Public Service awards 9 -11:30 am at Fort Tuthill and 6 pm Regular Session).
• Review of City/County work session scheduled for May 21, 2018:
o FWPP/Forest Restoration
o Census Information
o Emergency Wildfire Preparedness
o Merit Selection of Judges
o Flagstaff Metropolitan Planning Organization (FMPO)
Recognize Jeff Meilbeck
• Joint City/County meeting June 4, 2018
o JLUS update with consultants/Regional Lighting Code Presentation
o Flood Control District update
• Update regarding Local, State and Federal Issues
• County Manager’s Report
• Chair’s Report:
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