Board of Supervisor regular session April 7

Coconino-County-4FLAGSTAFF — The Coconino County Board of Supervisors meets next Tuesday, April 7 at 10 a.m. The meeting will be held at the Board of Supervisors First Floor Meeting Room, 219 E. Cherry Ave, Flagstaff.

They remind you that if you are carrying electronic devices, that they are set to silence before the meeting begins.

Some highlights of the meeting include:

  • Approve the request to Arizona Governor Doug Ducey to designate Coconino County as a Local Workforce Innovation and Opportunity Area under the Workforce Innovation and Opportunity Act of 2014.
  • Approve the appointment of John Lamb as Justice of the Peace Pro Tempore for Coconino County, February 9, 2015, through June 30, 2015, on an as-needed basis.
  • Approve the renewal of the contract with GPS Monitoring Solutions for an additional one (1) year term to provide home detention, electronic monitoring and continuous alcohol monitoring of clients in all four (4) Justice Courts and in Superior Court. The term of the renewal is from July 1, 2015 to June 30, 2016.
  • Approve the budget amendment and grant award totaling $22,200 from the Arizona Criminal Justice Commission (ACJC) Substance Abuse Prevention and Education Program for the term of 4/1/15 – 9/30/15 for drug tests and substance abuse assessments for those clients that are court-ordered and require a thorough assessment for treatment/prevention referrals for Integrated Family Court and DUI/Drug Court.
  • Approve a Grant Award, Hazardous Materials Emergency Planning (HMEP) Grant FFY 2015, Grant Award Agreement Number, HM-HMP-0454-01-00 for the amount of $5700 from the Arizona Emergency Response Commission (AZSERC) and a budget adjustment of $6567.
  • Approve the purchase of two (2) vehicles under Arizona State Contract No. ADSPO12-01667 from San Tan Ford in the amount of $57,546.66.
  • Pass and adopt Flood Control District Resolution 2015-01 authorizing and directing District staff and legal counsel to accept the counter offer made by the Defendants in settlement of Cause Number CV 2014-00390, and to execute any documents that may be necessary to carry out the purpose of the resolution.

Brief Agenda (PDF)