December 18, 2018 Board of Supervisors Work Session
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Call to Order - Call to Order:
Pledge of Allegiance:
Call to the Public:
Call to Order
Call to Order:Pledge of Allegiance:
Call to the Public:
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Item 1 - Recognize Master-at-Arms Second Class Petty Officer Steven Flanagan. Public
Affairs
Item 1
Recognize Master-at-Arms Second Class Petty Officer Steven Flanagan. PublicAffairs
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Item 2 - Recognize County Employees and Diversity Council Members for their
participation in the Flagstaff Light Parade. Public Works
Item 2
Recognize County Employees and Diversity Council Members for theirparticipation in the Flagstaff Light Parade. Public Works
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Item 3 - Presentation and discussion on Capital needs and Reimagining Space for
provision of future services. County Manager/Facilities
BREAK
Item 3
Presentation and discussion on Capital needs and Reimagining Space forprovision of future services. County Manager/Facilities
BREAK
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Item 4 - Presentation and discussion regarding an Emergency Management Assessment
and 2018 review. Emergency Management
Item 4
Presentation and discussion regarding an Emergency Management Assessmentand 2018 review. Emergency Management
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Item 5 - The Board will resolve as the Flood Control District Board of Directors.
Presentation and discussion regarding an update on Flood Control District's
Mountain Dell Drainage Project, potential Reserve Fund and FY2019 Financial
Update. Flood Control
Item 5
The Board will resolve as the Flood Control District Board of Directors.Presentation and discussion regarding an update on Flood Control District's
Mountain Dell Drainage Project, potential Reserve Fund and FY2019 Financial
Update. Flood Control
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Item 6 - The Board will resolve as the Board of Supervisors.
Presentation and discussion regarding the Zoning Ordinance Update. Community
Development
Item 6
The Board will resolve as the Board of Supervisors.Presentation and discussion regarding the Zoning Ordinance Update. Community
Development
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Item 7 - Roundtable: To be discussed. 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, updated 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
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
Item 7
Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters willnot be acted upon.
Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated 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
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
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Executive Session - This item will be considered as part of the Coconino County Flood Control District Board of Directors agenda.
8A. The Board of Supervisors may convene in executive session pursuant to A.R.S. 38-431.03(A)(3) and (A)(4) to discuss consult with, consider its position, and/or provide instructions to the District's attorneys regarding the District's position in that certain litigation known as Flood Control District v. Town of Tusayan. County Attorney
Executive Session
This item will be considered as part of the Coconino County Flood Control District Board of Directors agenda.8A. The Board of Supervisors may convene in executive session pursuant to A.R.S. 38-431.03(A)(3) and (A)(4) to discuss consult with, consider its position, and/or provide instructions to the District's attorneys regarding the District's position in that certain litigation known as Flood Control District v. Town of Tusayan. County Attorney
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