Pima County - Meeting of Board of Supervisors on 11/20/2018 at 9:00 AM

File ID 9584

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9584
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether the County will participate as a co-plaintiff with Tucson Unified School District in a proposed lawsuit against the State of Arizona and/or appropriate state agencies and officials, regarding the Arizona Department of Revenue's calculation of the amount of additional state aid for education due TUSD under A.R.S. §15-972.
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File ID 9565

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9565
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Distribution of State of Arizona Highway Property Rent Funds Pursuant to A.R.S. §28-7094(F), staff recommends approval for distribution of State of Arizona Highway Property Rent Funds for the months of July 1, 2017 through June 30, 2018, in the amount of $5,474.51.
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File ID 9574

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9574
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Southwestern Fair Commission, Inc. Staff requests approval of the Management Agreement with Blue Bayou Motorsports Park, L.L.C., for operation, management and maintenance of the Southwestern International Raceway (SIR), a.k.a. Tucson Dragway.
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File ID 9579

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9579
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: Final Plat With Assurances P18FP00019, Mountain Vista Ridge, Lots 1-201, Block 1, and Common Areas "A & B".
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File ID 9404

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9404
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Canvass Pursuant to A.R.S. §16-642(A), canvass of the election results for the November 6, 2018, General Election.
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File ID 9556

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9556
Ver.: 1
Agenda #: 12.
Type: Public Hearing Item
Title: Hearing - Agent Change/Acquisition of Control/Restructure Job No. 35307, Freeman Leonard Fry, Agave Grill, 1051 Solana Avenue, Ajo, Acquisition of Control.
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File ID 9576

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9576
Ver.: 1
Agenda #: 13.
Type: Public Hearing Item
Title: Hearing - Rezoning Closure/Time Extension A. Rezoning Closure Co9-08-08, RIVERSIDE ASSOCIATES, ET AL. - RIVER ROAD NO. 2 REZONING Proposal to close Co9-08-08, a 4.11-acre rezoning from SH (Suburban Homestead) to CB-2 (General Business) located on the south side of River Road approximately 1,500 feet east of La Cholla Boulevard and approximately 3,200 feet west of La Cañada Drive. The rezoning was conditionally approved in 2008 and will expire on October 21, 2018. Staff recommends AGAINST CLOSURE. (District 1) B. Rezoning Time Extension Co9-08-08, RIVERSIDE ASSOCIATES, ET AL. - RIVER ROAD NO. 2 REZONING Request of Riverview Ventures, L.L.C., represented by Cotlow Company, for a five-year time extension for the above-referenced rezoning from SH (Suburban Homestead) to CB-2 (General Business). The subject site was rezoned in 2008. The site is approximately 4.11 acres located on the south side of River Road approximately 1,500 feet east of La Cholla Boulevard and approximately 3,200 feet west of La Cañada Drive. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIG
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File ID 9577

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9577
Ver.: 1
Agenda #: 14.
Type: Public Hearing Item
Title: Hearing - Rezoning Time Extension Co9-09-09, ORANGE GROVE PROPERTY, L.L.C. - ORANGE GROVE ROAD REZONING Request of Orange Grove Property, L.L.C., represented by Daniel Taylor, for a five-year time extension for the above-referenced rezoning from CR-1 (Single Residence) to TR (Transitional). The subject site was rezoned in 2013. The site is approximately 1.74 acres located on the southeast corner of Orange Grove Road and La Cañada Drive. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1)
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File ID 9578

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9578
Ver.: 1
Agenda #: 15.
Type: Public Hearing Item
Title: Hearing - Zoning Code Text Amendment P18TA00005, MEDICAL MARIJUANA - DESIGNATED CAREGIVER CULTIVATION LOCATION ZONING CODE TEXT AMENDMENT Proposal to amend by ordinance the Pima County Zoning Code Title 18, Chapter 18.13 (RH Rural Homestead Zone), Section 18.13.030 (Conditional Uses); Chapter 18.14 (GR-1 Rural Residential Zone), Section 18.14.030 (Conditional Uses) to allow and provide regulations for Medical Marijuana Designated Caregiver Cultivation Locations as a Conditional Use in the RH and GR-1 Zones; Chapter 18.45 (CB-2 General Business Zone), Section 18.45.030 Permitted Uses, to allow and provide regulations for Medical Marijuana Designated Caregiver Cultivation Locations as a Permitted Use; and Section 18.45.040 (Conditional Uses) to repeal the Conditional Use Permit requirement for designated caregiver cultivation locations in the CB-2 Zone. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Bain, Gungle, Hook and Matter were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts) If approved, pass and adopt: ORDINANCE NO. 2018 - 33.
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File ID 9545

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9545
Ver.: 1
Agenda #: 16.
Type: Public Hearing Item
Title: Hearing - Traffic Ordinance ORDINANCE NO. 2018 - 34, of the Board of Supervisors, relating to traffic and highways; regulating parking on La Cholla Boulevard in Pima County, Arizona. Staff recommends APPROVAL. (Districts 1 and 3)
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File ID 9607

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9607
Ver.: 1
Agenda #: 1.
Type: Addendum
Title: 1997 HURF Revenue Bonds Discussion/vote regarding usage of the 1997 HURF Revenue Bonds for road repairs. (District 1)
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File ID 9590

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9590
Ver.: 1
Agenda #: 2.
Type: Addendum
Title: 2019 Legislative Agenda RESOLUTION NO. 2018 - 77, of the Board of Supervisors, adopting a Pima County Legislative Program for 2019.
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File ID 9588

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9588
Ver.: 1
Agenda #: 3.
Type: Addendum
Title: Indirect Expenditures of County Attorney’s Anti-Racketeering Funds to Outside Agencies Staff requests review and approval of applications relating to the allocation of monies from the Pima County Attorney’s Anti-Racketeering Fund to outside agencies.
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File ID 9599

Wed, 18 Jan 2023 02:51:36 GMT

File #: File ID 9599
Ver.: 1
Agenda #: 4.
Type: Addendum
Title: Classification/Compensation The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget: Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code 1530/ Human Resources Nurse Liaison/ M2 ($47,486-$76,045)/ 2/ E** **E = Exempt (not paid overtime)
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File ID 9593

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9593
Ver.: 1
Agenda #: 5.
Type: Addendum
Title: Arizona Superior Court in Pima County, to provide medical and mental health services at the Juvenile Detention Center, no cost/3 year term (CTN-OMS-19-29)
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File ID 9602

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9602
Ver.: 1
Agenda #: 6.
Type: Addendum
Title: Esperanza En Escalante, Amendment No. 1, to provide for the facility and site improvements at Esperanza En Escalante Transitional Housing for homeless veterans, extend contract term to 9/30/19 and amend contractual language, no cost (CT-CD-18-70)
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File ID 9603

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9603
Ver.: 1
Agenda #: 7.
Type: Addendum
Title: Interfaith Community Services, Inc. (ICS), Amendment No. 1, to provide for the ICS conference and training room expansion facilities improvements, extend contract term to 9/30/19 and amend contractual language, no cost (CT-CD-18-183)
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Result:

File ID 9604

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9604
Ver.: 1
Agenda #: 8.
Type: Addendum
Title: Watershed Management Group, Amendment No. 1, to provide for the Green Stormwater Infrastructure for Neighborhood Cleanup, extend contract term to 10/31/19, amend contractual language and scope of work, no cost (CT-CD-18-397)
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File ID 9598

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9598
Ver.: 1
Agenda #: 9.
Type: Addendum
Title: Racy Associates, Inc., Amendment No. 1, to provide for state legislative representation services, extend contract term to 12/1/20 and amend contractual language, General Fund, contract amount $280,000.00 (CT-CA-17-157)
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File ID 9606

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9606
Ver.: 1
Agenda #: 10.
Type: Addendum
Title: Mesch, Clark & Rothschild, P.C., Amendment No. 3, to provide for the Paradigm Litigation Project and amend contractual language, General Contingency Fund, contract amount $50,000.00 (CT-FN-14-531)
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File ID 9597

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9597
Ver.: 1
Agenda #: 11.
Type: Addendum
Title: Petco Foundation, to provide for a Donor Recognition Agreement, no cost/20 year term (CTN-PAC-19-73)
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File ID 9600

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9600
Ver.: 1
Agenda #: 12.
Type: Addendum
Title: Acceptance - Grants Management and Innovation Department of Justice, Office of Justice Programs, to provide for the Forensic Science Improvement Program, $250,000.00 (GTAW 19-23)
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File ID 9601

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9601
Ver.: 1
Agenda #: 13.
Type: Addendum
Title: Acceptance - Health Arizona Family Health Partnership, to provide for the Family Planning Program (Title X), $460,147.00/$381,014.00 Health Special Revenue Fund match (GTAW 19-61)
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File ID 9589

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9589
Ver.: 1
Agenda #: 14.
Type: Addendum
Title: Pima County Fair Commission Reappointments of Alan Levin and Jim Murphy. Term expirations: 12/31/22. (Commission recommendations)
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File ID 9568

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9568
Ver.: 1
Agenda #: 1.
Type: Contract and/or Award
Title: Arizona Health Care Cost Containment System, Amendment No. 1, to provide for inmate hospitalization and amend contractual language, no cost (CT-OMS-16-176)
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File ID 9573

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9573
Ver.: 1
Agenda #: 2.
Type: Contract and/or Award
Title: City of Tucson, Amendment No. 2, to provide for the 5 Points Neighborhood Reinvestment Project, extend contract term to 6/30/19 and amend contractual language, no cost (CT-CD-12-1976)
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File ID 9569

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9569
Ver.: 1
Agenda #: 3.
Type: Contract and/or Award
Title: Loyola Associates, d.b.a. Jose Gabriel Loyola, Amendment No. 1, to provide for workforce programs consultant and technical assistance, extend contract term to 12/31/19 and amend contractual language, USDOL, ADES and General ($5,400.00) Funds, contract amount $45,000.00 (CT-CS-18-156)
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File ID 9570

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9570
Ver.: 1
Agenda #: 4.
Type: Contract and/or Award
Title: Portable Practical Educational Preparation, Inc., to provide for the Youth - Workforce Development Services Program, General Fund, contract amount $42,894.96 (CT-CS-19-231)
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File ID 9572

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9572
Ver.: 1
Agenda #: 5.
Type: Contract and/or Award
Title: Goodwill Industries of Southern Arizona, Inc., to provide for the Youth - Workforce Development Services Program, General Fund, contract amount $160,898.10 (CT-CS-19-232)
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File ID 9567

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9567
Ver.: 1
Agenda #: 6.
Type: Contract and/or Award
Title: Arizona Department of Child Safety, Amendment No. 1, to provide a lease agreement for property located at 2329 E. Ajo Way, extend contract term to 1/27/24 and amend contractual language, contract amount $180,995.76 revenue (CTN-FM-14-91)
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File ID 9575

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9575
Ver.: 1
Agenda #: 7.
Type: Contract and/or Award
Title: UNFINISHED BUSINESS (11/20/18) Contract Haydon Building Corp., Amendment No. 2, to provide Construction Manager at Risk Services for Kino Sports Complex, amend contractual language and scope of work, Certificates of Participation Fund, contract amount $9,577,557.00 (CT-PW-18-212) Public Works
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File ID 9566

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9566
Ver.: 1
Agenda #: 8.
Type: Contract and/or Award
Title: Town of Marana, Amendment No. 3, to provide sewer billing and collection services, extend contract term to 11/30/19 and amend contractual language, RWRD Enterprise Fund, contract amount $55,000.00 (CT-WW-15-195)
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File ID 9580

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9580
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Acceptance - County Attorney Arizona Automobile Theft Authority, to provide for the 2019 Auto Theft Vertical Prosecution Program Grant, $216,056.00 (GTAW 19-52)
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File ID 9581

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9581
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Acceptance - County Attorney City of Tucson, to provide for the 2017 Edward Byrne Memorial Justice Assistance Grant Program Award, $160,015.00 (GTAW 19-58)
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File ID 9582

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9582
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Acceptance - County Attorney City of Tucson, to provide for the 2018 Edward Byrne Memorial Justice Assistance Grant Program Award, $167,200.00 (GTAW 19-59)
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File ID 9571

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9571
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Duplicate Warrants - For Ratification Kelly Kottmer $19.14; Kelly Kottmer $12.02; Robert Scott Jobe $8.90; George Davis Hawkins $9.35; Roseanne Grennell $53.40.
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File ID 9558

Wed, 18 Jan 2023 02:51:37 GMT

File #: File ID 9558
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Minutes: October 16, 2018
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