December 11, 2018 Board of Supervisors Work Session
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Item 1 - Presentation and discussion regarding Performance Standards as proposed in the
Zoning Ordinance Update. Community Development.
Item 1
Presentation and discussion regarding Performance Standards as proposed in theZoning Ordinance Update. Community Development.
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Item 2 - Presentation and discussion regarding the Zoning Ordinance Update. Community
Development.
Item 2
Presentation and discussion regarding the Zoning Ordinance Update. CommunityDevelopment.
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Item 3 (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 State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated from county staff:
• Review of the Board's 2019 Meeting Schedule Calendar
o District 4- Supervisor Jim Parks
o District 2- Supervisor Elizabeth Archuleta
o District 3- Supervisor Matt Ryan
o District 5- Supervisor Lena Fowler
o District 1- Supervisor Art Babbott
• County Manager's Report
• Board Planning Calendar
• Events Calendar
• Chair's Report
• Update, discussion, and possible direction to staff regarding Local, State and
Federal Issues
• Update, discussion, and possible direction to staff regarding State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
Item 3 (Part 1 of 2)
Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters willnot be acted upon.
• Update, discussion, and possible direction to staff regarding State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated from county staff:
• Review of the Board's 2019 Meeting Schedule Calendar
o District 4- Supervisor Jim Parks
o District 2- Supervisor Elizabeth Archuleta
o District 3- Supervisor Matt Ryan
o District 5- Supervisor Lena Fowler
o District 1- Supervisor Art Babbott
• County Manager's Report
• Board Planning Calendar
• Events Calendar
• Chair's Report
• Update, discussion, and possible direction to staff regarding Local, State and
Federal Issues
• Update, discussion, and possible direction to staff regarding State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
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Item 4 - *A portion of this video is without audio*
Presentation and discussion regarding On-Call Contractors and Trades Under
$30k. Public Works
Item 4
*A portion of this video is without audio*Presentation and discussion regarding On-Call Contractors and Trades Under
$30k. Public Works
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Item 3 (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 State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated from county staff:
• Review of the Board's 2019 Meeting Schedule Calendar
o District 4- Supervisor Jim Parks
o District 2- Supervisor Elizabeth Archuleta
o District 3- Supervisor Matt Ryan
o District 5- Supervisor Lena Fowler
o District 1- Supervisor Art Babbott
• County Manager's Report
• Board Planning Calendar
• Events Calendar
• Chair's Report
• Update, discussion, and possible direction to staff regarding Local, State and
Federal Issues
• Update, discussion, and possible direction to staff regarding State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
Item 3 (Part 2 of 2)
Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters willnot be acted upon.
• Update, discussion, and possible direction to staff regarding State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
• Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated from county staff:
• Review of the Board's 2019 Meeting Schedule Calendar
o District 4- Supervisor Jim Parks
o District 2- Supervisor Elizabeth Archuleta
o District 3- Supervisor Matt Ryan
o District 5- Supervisor Lena Fowler
o District 1- Supervisor Art Babbott
• County Manager's Report
• Board Planning Calendar
• Events Calendar
• Chair's Report
• Update, discussion, and possible direction to staff regarding Local, State and
Federal Issues
• Update, discussion, and possible direction to staff regarding State Policy Issues
& 2018 General Election Outcomes
• Update and discussion with members-elect of the Arizona Legislature
representing Coconino County
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Item 5 - Presentation, discussion and possible direction regarding potential use and
operation alternatives of Frontiere Property. Parks and Recreation
Item 5
Presentation, discussion and possible direction regarding potential use andoperation alternatives of Frontiere Property. Parks and Recreation
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Executive Session - Discussion of purchase, sale or lease of real property and contract negotiations.
The Board of Supervisors may convene in executive session pursuant to Ariz.
Rev. Stat. 38-431.03(A)(7) and (A)(4) to discuss or consult with designated
representatives of the public body in order to consider its position and instruct its
representatives regarding negotiations for the purchase, sale or lease of real
property and to instruct its attorneys regarding the Board's position on contracts
that are subject of negotiations. Parks and Recreation
Adjourn:
Executive Session
Discussion of purchase, sale or lease of real property and contract negotiations.The Board of Supervisors may convene in executive session pursuant to Ariz.
Rev. Stat. 38-431.03(A)(7) and (A)(4) to discuss or consult with designated
representatives of the public body in order to consider its position and instruct its
representatives regarding negotiations for the purchase, sale or lease of real
property and to instruct its attorneys regarding the Board's position on contracts
that are subject of negotiations. Parks and Recreation
Adjourn:
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