Unidentified Speaker, the meeting facilitator, called the Cochise County Library District meeting to order on Tuesday, Dec. 30, in the Supervisor’s Hearing Room on Melody Lane in Bisbee and announced logistics for public attendance and comment. The board completed roll call, with Crosby, Gomez and Antonori recorded present; the facilitator stated Supervisor Gomez was attending remotely.

During the meeting the facilitator stated there were no public comment requests and moved directly to the consent agenda. An unnamed board member moved to approve consent agenda item number 1 and another member seconded the motion. The facilitator asked for discussion, then called the vote and recorded three affirmative responses. "Motion carries 3 0," the facilitator said, indicating the motion was approved unanimously.

The facilitator then adjourned the library district portion of the meeting and announced that the board would proceed to a flood control item. The content of consent agenda item number 1 was not specified in the transcript provided.

The meeting record notes that agenda attachments may be updated after publication and that members of the public could attend via Microsoft Teams or a mobile app. The clerk’s request-to-speak form was announced as due by 9 a.m. Friday on the day of a meeting for those wishing to comment.