Board Meeting
1/24/2023 10:00:00 AM


Regular Meeting

Notice of Option to Recess in Executive Session

Call to the Public

Speaking During a Public Hearing

Call to Order

Pledge of Allegiance

Call to the Public

Recognition

Proclamation

1 1. | 01/24/2023 | Board Of Supervisors | Proclamation for Black History Month

Board of Supervisors Consent Agenda

2 2. | 01/24/2023 | Board Of Supervisors | Minutes
3 3. | 01/24/2023 | Board Of Supervisors | Warrants
4 4. | 01/24/2023 | Board of Supervisors - District 2 | Budget Adjustment to Parks and Recreation from BOS District 2
5 5. | 01/24/2023 | Board of Supervisors - District 2 | CI funds to Willow Bend Environmental Education Center
6 6. | 01/24/2023 | Board of Supervisors - District 2 | CI Funds to The Literacy Center
7 7. | 01/24/2023 | County Attorney | Resolution 2023-02 authorize AG to represent County in Southern California Edison v. ADOR et. al. (TX2022-000425)
8 8. | 01/24/2023 | Elections | FY23 Help America Vote Act (HAVA) Budget Adjustment for a Grant Fund Division - Elections Department and Recorder
9 9. | 01/24/2023 | Finance | Create Committed Fund for Flood Control Match
10 10. | 01/24/2023 | Finance | FY22 Inter-fund Transfers
11 11. | 01/24/2023 | Health and Human Services | Appointment of Saylor Caudil to the Community Action Advisory Board for District 1.
12 12. | 01/24/2023 | Parks and Recreation | Gonzales Ranch Acquisition Project

Public Health District Consent Agenda

13 13. | 01/24/2023 | Health District | IGA with Arizona Board of Regents on behalf of University of Arizona, Dept. Nutritional Sciences & Cooperative Extension
14 14. | 01/24/2023 | Health District | Approve and ratify ADHS Contract #CTRO63849 for prescription Drug Overdose Prevention Program

Discussion and Possible Action Items

15 15. | 01/24/2023 | County Manager | Presentation on proposed fire restrictions
16 16. | 01/24/2023 | County Manager | Legislative update
17 17. | 01/24/2023 | County Manager | Planning calendar discussion
18 18. | 01/24/2023 | County Manager | County Manager update
19 19. | 01/24/2023 | Community Development | Discussion regarding proposed Short-Term Rental Ordinance
20 20. | 01/24/2023 | Finance | Financial Update
21 21. | 01/24/2023 | Parks and Recreation | Fort Tuthill County Park Management Plan Approval
22 22. | 01/24/2023 | Flood Control District | Schultz/Pipeline Long-Term Flood Mitigation Discussion
23 23. | 01/24/2023 | Board Of Supervisors | Roundtable

Public Hearing

Jail District Consent Agenda

Flood Control Consent Agenda

Consent Items

Executive Session

Adjourn