September 11, 2018 Board of Supervisors Work Session
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Item 8 - *Item joined in progress due to technical issues*
Approve Community Initiative Funds from District 1 for $1,000, District 2 for $1,000 and District 4 for $1,000 to the Flagstaff Festival of Science. Board of Supervisors
Item 8
*Item joined in progress due to technical issues*Approve Community Initiative Funds from District 1 for $1,000, District 2 for $1,000 and District 4 for $1,000 to the Flagstaff Festival of Science. Board of Supervisors
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Item 12 - Approve Resolution 2018-38; appointing Elizabeth Richardson as the Coconino County Zoning Inspector. Community Development
Item 12
Approve Resolution 2018-38; appointing Elizabeth Richardson as the Coconino County Zoning Inspector. Community Development»
Item 18 - Confirm Appointment of Lucinda Andreani as Deputy County Manager/Public Works Director. Human Resources
Item 18
Confirm Appointment of Lucinda Andreani as Deputy County Manager/Public Works Director. Human Resources»
Public Health District Consent Agenda - 22. Approve ADHS IGA 16-099160, Amendment No. 6 between the Coconino County Public Health Services District (CCPHSD) and the Arizona Department of Health Services (ADHS) for the period of July 1, 2018 to June 30, 2019 in the amount of $712,760 to provide tobacco and chronic disease education and prevention services, injury prevention education, family planning, health policy analysis, and public health accreditation activities. Public Health Services District
23. Approve FY19 Grant Agreement/Contract Award GRA-STATE-19-0969-01 between First Things First and the Coconino County Public Health Services District (CCPHSD), a corresponding budget of $72,700.00, and a staff of 0.60 FTE to provide child care consulting services to child care providers in Coconino County. Public Health Services District
Public Health District Consent Agenda
22. Approve ADHS IGA 16-099160, Amendment No. 6 between the Coconino County Public Health Services District (CCPHSD) and the Arizona Department of Health Services (ADHS) for the period of July 1, 2018 to June 30, 2019 in the amount of $712,760 to provide tobacco and chronic disease education and prevention services, injury prevention education, family planning, health policy analysis, and public health accreditation activities. Public Health Services District23. Approve FY19 Grant Agreement/Contract Award GRA-STATE-19-0969-01 between First Things First and the Coconino County Public Health Services District (CCPHSD), a corresponding budget of $72,700.00, and a staff of 0.60 FTE to provide child care consulting services to child care providers in Coconino County. Public Health Services District
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Item 24 (Part 1 of 2) - Roundtable: To be discussed. Pursuant to A.R.S. § 38-431.02(H), these matters will not be acted upon.
• Update, discussion, and possible direction to staff regarding items reported on by staff and Supervisors:
• County Manager’s Report
• Board Planning Calendar
• Chair’s Report
• Update, discussion, and possible direction to staff regarding Local, State and Federal Issues:
Letter welcoming BIA Regional Director Bart Stevens.
Letter supporting funding and adequate appropriations for the Land and Water Conservation Fund (LWCF).
Letter urging the Administration to rescind the OMB directive to remit Western Power Area Power Funds (WAPA) directly to US Treasury instead of the Bureau of Reclamation.
Letter Supporting the ACCESS Rural America Act.
• Request for Op-Ed from Congresswoman Sinema’s Office
• Reports from Supervisors; updates on new projects, district budgets, requests for services and initiatives, updates from county staff:
District 4 – Supervisor Jim Parks
District 2 – Supervisor Elizabeth Archuleta
District 3 – Supervisor Matt Ryan
District 5 – Supervisor Lena Fowler
District 1 – Supervisor Art Babbott
Item 24 (Part 1 of 2)
Roundtable: To be discussed. Pursuant to A.R.S. § 38-431.02(H), these matters will not be acted upon.• Update, discussion, and possible direction to staff regarding items reported on by staff and Supervisors:
• County Manager’s Report
• Board Planning Calendar
• Chair’s Report
• Update, discussion, and possible direction to staff regarding Local, State and Federal Issues:
Letter welcoming BIA Regional Director Bart Stevens.
Letter supporting funding and adequate appropriations for the Land and Water Conservation Fund (LWCF).
Letter urging the Administration to rescind the OMB directive to remit Western Power Area Power Funds (WAPA) directly to US Treasury instead of the Bureau of Reclamation.
Letter Supporting the ACCESS Rural America Act.
• Request for Op-Ed from Congresswoman Sinema’s Office
• Reports from Supervisors; updates on new projects, district budgets, requests for services and initiatives, updates from county staff:
District 4 – Supervisor Jim Parks
District 2 – Supervisor Elizabeth Archuleta
District 3 – Supervisor Matt Ryan
District 5 – Supervisor Lena Fowler
District 1 – Supervisor Art Babbott
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Item 25 - Presentation and discussion of the Engineering Design & Construction Manual in its’ entirety. Public Works Deputy Director Mike Lopker with consultants Julie Leid, Bill Linck, Rick Shroads
Item 25
Presentation and discussion of the Engineering Design & Construction Manual in its’ entirety. Public Works Deputy Director Mike Lopker with consultants Julie Leid, Bill Linck, Rick Shroads»
Item 26 - Presentation and discussion regarding the Subdivision Ordinance update. Community
Development Assistant Director Jess McNeely
Item 26
Presentation and discussion regarding the Subdivision Ordinance update. CommunityDevelopment Assistant Director Jess McNeely
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Item 27 - Review and discussion on Zoning Ordinance Chapter 2, use of manufactured housing as
an Accessory Dwelling Unit (ADU) in zoning districts which permit manufactured
housing as the primary dwelling. Community Development Director Jay Christelman
Item 27
Review and discussion on Zoning Ordinance Chapter 2, use of manufactured housing asan Accessory Dwelling Unit (ADU) in zoning districts which permit manufactured
housing as the primary dwelling. Community Development Director Jay Christelman
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Item 24 (Part 2 of 2) - Roundtable: To be discussed. Pursuant to A.R.S. § 38-431.02(H), these matters will not be acted upon.
• Update, discussion, and possible direction to staff regarding items reported on by staff and Supervisors:
• County Manager’s Report
• Board Planning Calendar
• Chair’s Report
• Update, discussion, and possible direction to staff regarding Local, State and Federal Issues:
Letter welcoming BIA Regional Director Bart Stevens.
Letter supporting funding and adequate appropriations for the Land and Water Conservation Fund (LWCF).
Letter urging the Administration to rescind the OMB directive to remit Western Power Area Power Funds (WAPA) directly to US Treasury instead of the Bureau of Reclamation.
Letter Supporting the ACCESS Rural America Act.
• Request for Op-Ed from Congresswoman Sinema’s Office
• Reports from Supervisors; updates on new projects, district budgets, requests for services and initiatives, updates from county staff:
District 4 – Supervisor Jim Parks
District 2 – Supervisor Elizabeth Archuleta
District 3 – Supervisor Matt Ryan
District 5 – Supervisor Lena Fowler
District 1 – Supervisor Art Babbott
Adjourn:
Item 24 (Part 2 of 2)
Roundtable: To be discussed. Pursuant to A.R.S. § 38-431.02(H), these matters will not be acted upon.• Update, discussion, and possible direction to staff regarding items reported on by staff and Supervisors:
• County Manager’s Report
• Board Planning Calendar
• Chair’s Report
• Update, discussion, and possible direction to staff regarding Local, State and Federal Issues:
Letter welcoming BIA Regional Director Bart Stevens.
Letter supporting funding and adequate appropriations for the Land and Water Conservation Fund (LWCF).
Letter urging the Administration to rescind the OMB directive to remit Western Power Area Power Funds (WAPA) directly to US Treasury instead of the Bureau of Reclamation.
Letter Supporting the ACCESS Rural America Act.
• Request for Op-Ed from Congresswoman Sinema’s Office
• Reports from Supervisors; updates on new projects, district budgets, requests for services and initiatives, updates from county staff:
District 4 – Supervisor Jim Parks
District 2 – Supervisor Elizabeth Archuleta
District 3 – Supervisor Matt Ryan
District 5 – Supervisor Lena Fowler
District 1 – Supervisor Art Babbott
Adjourn:
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