December 10, 2019 Board of Supervisors
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Item 2 - *This meeting was joined in progress*
Recognition of the Flagstaff High School Boys and Girls Cross Country Teams
for winning the Division II State Championship Titles. Board of Supervisors
Item 2
*This meeting was joined in progress*Recognition of the Flagstaff High School Boys and Girls Cross Country Teams
for winning the Division II State Championship Titles. Board of Supervisors
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Board of Supervisors Consent Agenda - 4. Consideration and possible action to ratify and/or approve warrants, electronic
fund transfers, and other payments as listed on the agenda. An itemized list of the
below-numbered claims is filed in the official records of the Coconino County
Board of Supervisors.
Run Date Warrant Numbers Computer Register Totals
11/15/19 EFT – 7242 $211.98
11/15/19 Checks – 92003586 – 92003589 $5,087.27
11/21/19 EFT – 7244 – 7298 $1,446,739.01
11/21/19 Checks – 92003591 – 92003777 $556,830.55
11/27/2019 EFT – 7299 – 7340 $87,859.76
11/27/2019 Checks – 92003778 – 92003931 $487,115.42
5. Consideration and possible action to approve Community Grant funding from
District 5 in the amount of $1,500 to Page Chamber of Commerce to support The
Hub a welcome center that strengthens local businesses by providing employment
and educational opportunities to the community. Board of Supervisors
6. Consideration and possible action to approve Community Grant funding from
District 5 in the amount of $3,000 to To’Nanees’ Dizi Local Government to
support the Tuba City Community Light Parade and Extravaganza. Board of
Supervisors
7. Consideration and possible action to accept the resignations of Jeff Springborn,
Nestle Purina and Janet Dean, APS, from the Coconino Workforce Development
Board. Health and Human Services
9. Consideration and possible action regarding approval for the upfitting purchase
and installation of accessories for eight (8) Sheriff’s vehicles from Arizona
Emergency Products based on Yavapai County Contract #2018-346 in the amount
of $100,474.94. Public Works
Board of Supervisors Consent Agenda
4. Consideration and possible action to ratify and/or approve warrants, electronicfund transfers, and other payments as listed on the agenda. An itemized list of the
below-numbered claims is filed in the official records of the Coconino County
Board of Supervisors.
Run Date Warrant Numbers Computer Register Totals
11/15/19 EFT – 7242 $211.98
11/15/19 Checks – 92003586 – 92003589 $5,087.27
11/21/19 EFT – 7244 – 7298 $1,446,739.01
11/21/19 Checks – 92003591 – 92003777 $556,830.55
11/27/2019 EFT – 7299 – 7340 $87,859.76
11/27/2019 Checks – 92003778 – 92003931 $487,115.42
5. Consideration and possible action to approve Community Grant funding from
District 5 in the amount of $1,500 to Page Chamber of Commerce to support The
Hub a welcome center that strengthens local businesses by providing employment
and educational opportunities to the community. Board of Supervisors
6. Consideration and possible action to approve Community Grant funding from
District 5 in the amount of $3,000 to To’Nanees’ Dizi Local Government to
support the Tuba City Community Light Parade and Extravaganza. Board of
Supervisors
7. Consideration and possible action to accept the resignations of Jeff Springborn,
Nestle Purina and Janet Dean, APS, from the Coconino Workforce Development
Board. Health and Human Services
9. Consideration and possible action regarding approval for the upfitting purchase
and installation of accessories for eight (8) Sheriff’s vehicles from Arizona
Emergency Products based on Yavapai County Contract #2018-346 in the amount
of $100,474.94. Public Works
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Item 8 - Consideration and possible action to approve the appointments of Joseph Smith,
Antelope Point Marina; Judy Franz, Ambassador Guides Lake Powell Striper
Fishing; Paul Kulpinski, Spawning Fish LLC; Trent Larson, APS; and Christina
Caldwell, Goodwill of Central and Northern Arizona, to the Coconino Workforce
Development Board, appointing each for a 2-year term expiring on December 10,
2021. Health and Human Services
Item 8
Consideration and possible action to approve the appointments of Joseph Smith,Antelope Point Marina; Judy Franz, Ambassador Guides Lake Powell Striper
Fishing; Paul Kulpinski, Spawning Fish LLC; Trent Larson, APS; and Christina
Caldwell, Goodwill of Central and Northern Arizona, to the Coconino Workforce
Development Board, appointing each for a 2-year term expiring on December 10,
2021. Health and Human Services
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Item 10 - *From [28:55] to [29:20] an overlay was placed to protect the privacy of an individual experiencing a health concern. No public record content was removed from the archive.*
Discussion regarding federal priorities and issues with Samantha Stone, Northern
Arizona Outreach Director for US Senator Martha McSally. Public Affairs
Item 10
*From [28:55] to [29:20] an overlay was placed to protect the privacy of an individual experiencing a health concern. No public record content was removed from the archive.*Discussion regarding federal priorities and issues with Samantha Stone, Northern
Arizona Outreach Director for US Senator Martha McSally. Public Affairs
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Item 12 - Public hearing, consideration and possible adoption of Ordinance 2019-16,
repealing the Environmental Services Code and adopting the Unified Health Code
as proposed by the Coconino County Health and Human Services Environmental
Health Program. Health and Human Services
Item 12
Public hearing, consideration and possible adoption of Ordinance 2019-16,repealing the Environmental Services Code and adopting the Unified Health Code
as proposed by the Coconino County Health and Human Services Environmental
Health Program. Health and Human Services
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Item 11 - Discussion and possible action on appointment of Supervisors and/or staff to
select local boards and commissions for 2020. Public Affairs
Item 11
Discussion and possible action on appointment of Supervisors and/or staff toselect local boards and commissions for 2020. Public Affairs
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Item 13 - Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters will
not be acted upon.
• County Manager's Report
• Chair's Report
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated 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 13
Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters willnot be acted upon.
• County Manager's Report
• Chair's Report
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated 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:
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