Pima County - Meeting of Board of Supervisors on 1/16/2018 at 9:00 AM

File ID 8437

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8437
Ver.: 1
Agenda #: 1.
Type: Addendum
Title: Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in WBCMT 2007-C31 South Alvernon Way, L.L.C. v. Pima County, Arizona Tax Court Case No. TX2017-001656.
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File ID 8438

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8438
Ver.: 1
Agenda #: 2.
Type: Addendum
Title: Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the Third Party Complaint filed against Pima County in Bill Staples, Pima County Assessor v. HSL Tucson National Apartments, L.L.C., Arizona Tax Court Case No. TX2017-000374, including potential consent to joint representation.
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File ID 8439

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8439
Ver.: 1
Agenda #: 3.
Type: Addendum
Title: Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Raytheon Company v. Pima County and Bill Staples, Arizona Tax Court Case No.TX2017-000465.
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File ID 8448

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8448
Ver.: 1
Agenda #: 4.
Type: Addendum
Title: Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential appeal of the Maricopa Superior Court decision in the matter of Pima County and Pima County Regional Flood Control District v. Misael Cabrera and Rosemont Copper Company, Maricopa County Superior Court Case No. LC2017-000144-001 DT.
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File ID 8452

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8452
Ver.: 1
Agenda #: 5.
Type: Addendum
Title: (Clerk’s Note: This item is related to Agenda Item No. 11.) Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding representation of the Board of Supervisors by outside counsel, J. Arthur Eaves, under A.R.S. §13-2314.03, including the scope of services to be provided by outside counsel and the scope of the Board's authority under A.R.S. §13-2314.03.
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File ID 8412

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8412
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 to waive potential conflicts of interest to allow Coppersmith Brockelman, P.L.C. to represent Pima County and to represent new or existing clients in matters involving Pima County that are not substantially related to Coppersmith Brockelman’s representation of Pima County.
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File ID 8429

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8429
Ver.: 1
Agenda #: 7.
Type: Agenda Item
Title: Grant Acceptance Arizona State Library, to provide for the Writers in Residence in Libraries Program, $5,000.00 (GTAW 18-41)
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File ID 8418

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8418
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: (Clerk’s Note: This matter will be considered as the last item of business on the agenda.) Organization of the Board Discussion/action regarding selection of the Chair, Vice Chair and Acting Chair.
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File ID 8409

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8409
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: Medical Insurance for County Employees - Fiscal Year 2018/19 Staff recommends approval of the following: 1. Contracts in the following categories: Third Party Administrative (TPA) - Aetna (MA-PO-18-189) Pharmacy Benefits Management (PBM) - CVS/Caremark (MA-PO-18-190) Employee Assistance Program (EAP) - Aetna (MA-PO-18-189) 2. Continued County HSA funding. 3. Continued current Healthy Lifestyle Premium Discounts structure. 4. Changes to medical, pharmacy and dental, which includes a 5.68 percent reduction in premium costs.
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File ID 8433

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8433
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Employment as Outside Counsel for the Review of County Attorney Anti-Racketeering Fund Expenditures Discussion/action regarding possible employment of outside counsel with Sanders and Parks, P.S. Law Firm, for review of County Attorney Anti-Racketeering Fund expenditures.
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File ID 8430

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8430
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: Academy Del Sol Project RESOLUTION NO. 2018 - 3, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $14,000,000.00 Education Facility Revenue Bonds (Academy Del Sol Project, 1955 West Valencia Road and 7102 West Valley Crest Place, Tucson, Arizona), Series 2018 and declaring an emergency.
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File ID 8281

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8281
Ver.: 1
Agenda #: 13.
Type: Agenda Item
Title: UNFINISHED BUSINESS (12/12/17, 1/2/18 and 1/16/18) Contract Kathryn Kellner, d.b.a. Kellner Studio, Amendment No. 3, to provide presentation skills and communication strategies consultant services and extend contract term to 12/31/18, RICO Fund, contract amount $30,000.00 (CT-PCA-15-141)
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File ID 8401

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8401
Ver.: 1
Agenda #: 14.
Type: Public Hearing Item
Title: (Clerk’s Note: See Sheriff’s Report.) Hearing - Agent Change/Acquisition of Control/Restructure 10103532, Jose A. Moreno, Super Carniceria Del Valle, 2611 W. Drexel Road, Tucson, Agent Change and Acquisition of Control.
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File ID 8254

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8254
Ver.: 1
Agenda #: 15.
Type: Public Hearing Item
Title: UNFINISHED BUSINESS (11/21/17) Hearing - Rezoning P17RZ00004, Michael E and Linda A Arnold Family Tr - N. La Cholla Boulevard Rezoning Request of Michael E and Linda A Arnold Family TR, represented by The Planning Center, for a rezoning of approximately 6.5 acres from SR (Suburban Ranch) (3.58 acres) and CR-1 (Single Residence) (2.92 acres) to the CR-5 (Multiple Residence) zone, Parcel Codes 225-21-0080, 225-21-0090, and 225-21-0100, located approximately 700 feet north of the intersection of N. La Cholla Boulevard and W. Old Magee Trail on the east side of N. La Cholla Boulevard. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 8-0 (Commissioner Gungle was absent) to recommend APPROVAL TO THE CR-4 (MIXED DWELLING) ZONE SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1)
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File ID 8410

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8410
Ver.: 1
Agenda #: 16.
Type: Public Hearing Item
Title: Hearing - Type III Conditional Use Permit Construction and Demolition Landfill; and Composting and Recycling P17CU00011, Fairfax Companies, L.L.C. - S. Wilmot Road Request of The Planning Center, representing Fairfax Companies, L.L.C., on property located at 11505 S. Wilmot Road, in the RH (Rural Homestead) Zone, for a Conditional Use Permit for a sand and gravel operation; construction and demolition landfill; and composting and recycling, in accordance with Section 18.13.030.B.23 and 35 of the Pima County Zoning Code as a Type Ill Conditional Use Permit. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Cook and Becker were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4)
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File ID 8411

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8411
Ver.: 1
Agenda #: 17.
Type: Public Hearing Item
Title: Hearing - Rezoning Time Extension Co9-02-24, Fidelity Title Agency Trust 10,930, et al. - Kolb Road Rezoning Request of Lewis I-10/Kolb, L.L.P., represented by MJM Consulting, Inc., for a five-year time extension for the above-referenced rezoning from GR-1 (Rural Residential) to CB-2 (General Business). The subject site was conditionally rezoned in 2003. The rezoning expires on January 14, 2018. The site is approximately 1.38 acres located on the northeast corner of Kolb Road and Interstate 10 Frontage Road, south of Interstate 10. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED CONDITIONS. (District 4)
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File ID 8407

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8407
Ver.: 1
Agenda #: 18.
Type: Public Hearing Item
Title: Hearing - Traffic Resolution RESOLUTION NO. 2018 - 4, of the Board of Supervisors, providing for the establishment of Jeffrey Road and Teton Road, County Highways situated within the west half of Section 16, T15S, R12E, G&SRM, Pima County, Arizona. Staff recommends APPROVAL. (District 3)
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File ID 8408

Wed, 18 Jan 2023 02:51:07 GMT

File #: File ID 8408
Ver.: 1
Agenda #: 19.
Type: Public Hearing Item
Title: Hearing - Environmental Assessment and Mitigation Report Staff recommends approval of the Environmental Assessment and Mitigation Report for the Kolb Road: Sabino Canyon Road to Sunrise Drive (4KSCSD) Project. (District 1)
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File ID 8455

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8455
Ver.: 1
Agenda #: 6.
Type: Addendum
Title: Executive Session Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential appeal of the Maricopa Superior Court decision in the matter of Pima County and Pima County Regional Flood Control District v. Misael Cabrera and Rosemont Copper Company, Maricopa County Superior Court Case No. LC2017-000144-001 DT.
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File ID 8453

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8453
Ver.: 1
Agenda #: 7.
Type: Addendum
Title: Executive Session Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential lawsuit against Pecos League of Professional Baseball Clubs, L.L.C., for payment of stadium service fees.
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File ID 8435

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8435
Ver.: 1
Agenda #: 8.
Type: Addendum
Title: Public Records Requests At the Board of Supervisors’ Meeting of August 2, 2016, the Board directed County Administration to update its policies regarding public records requests as was proposed in August 2016, based on a June 2016, memo from the County Administrator for Board review and approval. Discussion of current status of same. Direction/Action. (District 3)
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File ID 8442

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8442
Ver.: 1
Agenda #: 9.
Type: Addendum
Title: Deferred Action for Childhood Arrivals Program RESOLUTION NO. 2018 - 5, of the Board of Supervisors, calling for the U.S. Congress to renew the Deferred Action for Childhood Arrivals Program in a timely fashion and to enact comprehensive reform of the immigration system. (District 5)
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File ID 8449

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8449
Ver.: 1
Agenda #: 10.
Type: Addendum
Title: Certificate of Removal and Abatement - Certificate of Clearance Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $147.27.
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File ID 8440

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8440
Ver.: 1
Agenda #: 11.
Type: Addendum
Title: Public Announcement Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone, 8th Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement: Busy “D” Pumping. The proposed settlement in which Busy “D” Pumping will complete a Supplemental Environmental Project (SEP) in lieu of a monetary penalty is allowed by Section 2.4(C) of Pima County's Enforcement Response Plan. The propos
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File ID 8443

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8443
Ver.: 1
Agenda #: 12.
Type: Addendum
Title: University of Utah/Sorensen Impact Center, Amendment No. 1, to provide for the Pay for Success - Permanent Supportive Housing Demonstration Project and amend contractual language, contract amount $45,000.00 revenue (CTN-CA-17-198)
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File ID 8444

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8444
Ver.: 1
Agenda #: 13.
Type: Addendum
Title: Slutes, Sakrison and Rogers, P.C., Amendment No. 4, to provide legal services related to Hernandez v. Pima County and amend contractual language, Risk Management Tort Fund, contract amount $5,000.00 (CT-FN-16-337)
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File ID 8445

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8445
Ver.: 1
Agenda #: 14.
Type: Addendum
Title: Golder Ranch Fire District, to provide a subscriber services agreement for Pima County Wireless Integrated Network subscriber services, contract amount not-to-exceed $19,734.75 revenue/5 year term (CTN-WIN-18-88)
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File ID 8450

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8450
Ver.: 1
Agenda #: 15.
Type: Addendum
Title: Acceptance - Health Arizona Department of Health Services, Amendment No. 1, to provide for the Dental Sealants Program and amend scope of work, no cost (GTAM 18-26)
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File ID 8451

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8451
Ver.: 1
Agenda #: 16.
Type: Addendum
Title: Acceptance - Sheriff U.S. Department of Agriculture - U.S. Forest Service, to provide for the Cooperative Law Enforcement 2018 Annual Operating and Financial Plan, Federal Grant Fund, $56,562.56 (GTAW 18-48)
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File ID 8417

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8417
Ver.: 1
Agenda #: 17.
Type: Addendum
Title: Fair Horse Racing Commission Appointment of James Collins, to replace Zulema Echerivel. Term expiration: 1/20/20. (District 1)
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File ID 8421

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8421
Ver.: 1
Agenda #: 18.
Type: Addendum
Title: Board of Adjustment, District 1 Reappointment of George D. Carroll. Term expiration: 12/9/21.
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File ID 8446

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8446
Ver.: 1
Agenda #: 19.
Type: Addendum
Title: Board of Adjustment, District 5 Reappointments of Susan Adler, Hector Campoy and Rebecca McLean. Term expirations: 8/31/21.
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File ID 8415

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8415
Ver.: 1
Agenda #: 1.
Type: Contract and/or Award
Title: Pima County Community Land Trust, Inc., to provide a lease agreement for property located at 17 N. Linda Avenue, contract amount $84,000.00 revenue/5 year term (CTN-FM-18-95)
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File ID 8420

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8420
Ver.: 1
Agenda #: 2.
Type: Contract and/or Award
Title: Arizona Board of Regents on behalf of the Arizona State Museum, to provide a Grant-In-Aid Indian Gaming Revenue Funding Agreement with the Ft. McDowell Yavapai Nation, Ft. McDowell Yavapai Revenue Sharing Grant Fund, contract amount $15,000.00 (CT-CED-18-189)
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File ID 8390

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8390
Ver.: 1
Agenda #: 3.
Type: Contract and/or Award
Title: Award Award: Purchase Order No. PO-PO-18-51, Matthews Specialty Vehicles, Inc. (Headquarters: Ballston Spa, NY), to provide for mobile medical clinic vehicles. This contract is for a one-time award in the not-to-exceed amount of $352,556.16 (including sales tax). Funding Source: Health Special Revenue Fund. Administering Department: Health.
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File ID 8414

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8414
Ver.: 1
Agenda #: 4.
Type: Contract and/or Award
Title: Award Amendment of Award: Master Agreement Nos. MA-PO-13-394 and MA-PO-14-86, Western Refining Wholesale, Inc. and Senergy Petroleum, L.L.C., to provide for the Gasoline and Diesel Fuel Co-Op Project. This revision is to extend the termination date to 4/30/18. Funding Source: Fleet Operating Expenses Fund. Administering Department: Fleet Services.
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File ID 8416

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8416
Ver.: 1
Agenda #: 5.
Type: Contract and/or Award
Title: Award Award: Master Agreement No. MA-PO-18-184, Consultant Engineering, Inc. (Headquarters: Phoenix, AZ), and HDR Construction Control Corporation (Omaha, NE), to provide construction surveillance and inspection services for Transportation Capital Improvement Projects. This award of master agreement is recommended to the two (2) highest qualified consultants in an annual shared amount not to exceed $500,000.00 for an initial one (1) year agreement term from 1/16/18 to 1/15/19 which may be extended for up to four (4) additional one-year terms. Funding Source: Various Funds. Administering Department: Transportation.
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File ID 8425

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8425
Ver.: 1
Agenda #: 6.
Type: Contract and/or Award
Title: Poster Frost Mirto, Inc., Amendment No. 2, to provide architectural and engineering design services for the Old Courthouse Tenant Improvements (XOCHRT) Project and amend contractual language, 2018 Certificates of Participation Fund, contract amount $1,586,353.00 (CT-FM-17-126) Facilities Management
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File ID 8431

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8431
Ver.: 1
Agenda #: 7.
Type: Contract and/or Award
Title: Chee Salette Architecture Office, Inc., to provide design services for the January 8 Memorial in El Presidio Park (XJAN8M), Operating Transfer Special Revenue Fund, contract amount $33,000.00 (CT-FM-18-143) Facilities Management
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File ID 8432

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8432
Ver.: 1
Agenda #: 8.
Type: Contract and/or Award
Title: Sellers and Sons, Inc., to provide for the Mike Jacob Sportspark Renovation Project, ADOT Land Purchase (45 47%), General Obligation Bond (25.9%) and General Contingency (27.1%) Funds, contract amount $1,654,684.01 (CT-PW-18-190)
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File ID 8413

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8413
Ver.: 1
Agenda #: 9.
Type: Contract and/or Award
Title: Zayo Group, L.L.C., Amendment No. 5, to provide a Nonexclusive Right-of-Way use license for a communications system and amend contractual language, contract amount $3,000.00 revenue (CTN-IT-13-8)
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File ID 8428

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8428
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Acceptance - Grants and Data Office HUD Office of Lead Hazard Control and Healthy Homes (OLHCHH), to provide for the 2017 OLHCHH Lead-Based Paint Hazard Control Grant Program, HUD/OLHCHH Fund, $1,650,000.00/$120,307.84 Community Development Block Grant Fund match/$32,485.44 General Fund match (GTAW/R 17-96/18-1)
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File ID 8379

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8379
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Workforce Investment Board Appointment of Fabian Sandez, representing Workforce; CBO, to fill a vacancy created by Deborah Embry. Term expiration: 9/30/21. (Staff recommendation)
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File ID 8426

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8426
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Board of Adjustment, District 2 Reappointment of Oscar A. Blazquez. Term expiration: 6/30/21.
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File ID 8427

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8427
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Community Action Agency Board Reappointment of Willie Blake. Term expiration: 12/31/20. (District 2)
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File ID 8423

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8423
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Special Event · Jonas Wes Hunter, Southern Arizona Arts and Cultural Alliance, The Lodge at Ventana Canyon, 6200 N. Club House Lane, Tucson, January 28, 2018. · Roger Dale Rainbolt, St. Philip's in the Hills Church - Friends of Music, St. Philip's - Murphey Gallery, 4440 N. Campbell Avenue, Tucson, February 10, 2018. · John Jewell, Tucson Conquistadores, Inc., Omni Tucson National Resort, 2727 W. Club Drive, Tucson, February 23 thru 28, and March 1 thru 4, 2018.
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File ID 8424

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8424
Ver.: 1
Agenda #: 15.
Type: Consent Item
Title: Temporary Extension 03103012, Myron Christopher Squires, 1055 Brew Works, L.L.C., 3810 E. 44th Street, Suite 315, Tucson, Temporary Extension of Premises for February 3, 2018.
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File ID 8422

Wed, 18 Jan 2023 02:51:08 GMT

File #: File ID 8422
Ver.: 1
Agenda #: 16.
Type: Consent Item
Title: Minutes: December 12, 2017
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