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File ID 2261
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Ben Olsen, Southern Arizona Area Manager of Arizona Serve, and Vanessa Silverstein, AmeriCorps VISTA Leader, proclaiming: “THE MARTIN LUTHER KING JR. HOLIDAY AS A DAY OF SERVICE” | | |
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File ID 2285
| 1 | 6. | | Agenda Item | Contract
Pima County, Pima County Regional Flood Control District and City of Tucson, to provide for the maintenance of major watercourses and river parks within the incorporated limits of the City of Tucson and to convey perpetual easements, no cost (CT-FC-14-237) | | |
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File ID 2291
| 1 | 7. | | Agenda Item | Contract
Pinnacle Concessions, L.L.C, to provide concession services at the Kino Sports Complex, contract amount $50,000.00 revenue (CTN-KSC-14-106) | | |
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File ID 2292
| 1 | 8. | | Agenda Item | Contract
Champion Foods, to provide concession services at the Kino Sports Complex, contract amount $50,000.00 revenue (CTN-KSC-14-107) | | |
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File ID 1178
| 1 | 11. | | Agenda Item | (Clerk’s Note: This matter will be considered as the last item of business on the agenda.)
Organization of the Board
Selection of the Chairman, Vice Chairman and Acting Chairman. | | |
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File ID 2257
| 1 | 12. | | Agenda Item | Memorial
RESOLUTION NO. 2014 - 1, of the Pima County Board of Supervisors, in support of a memorial in honor of those killed and injured at the January 8, 2011 “Congress on Your Corner” Event. (District 5) | | |
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File ID 2306
| 1 | 13. | | Agenda Item | UNFINISHED BUSINESS (1/7/14)
Canoa Ranch Conservation Committee
Staff recommends the following:
A. Formation of the Canoa Ranch Conservation Committee that will, upon formation, replace the Canoa Ranch Community Trust and Oversight Committee.
B. Adoption of the following mission statement for the Canoa Ranch Conservation Committee:
To assist the Pima County Natural Resources, Parks and Recreation Department in reviewing and making recommendations to the County Administrator and the Board of Supervisors regarding all public/private partnership proposals for the conservation, restoration, expansion and development of Canoa Ranch put forward by foundations and other organizations. In addition, the Canoa Ranch Conservation Committee will work collaboratively to acquire funds and promote future bond funding for the implementation of the Canoa Ranch Master Plan.
C. Approval of the Canoa Ranch Conservation Committee organizational structure as follows:
Seven members: five appointed by the Board of Supervisors, one appointed by the County Administrator and one appointed by the Toh | | |
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File ID 2268
| 1 | 14. | | Agenda Item | Chuck Catino Softball Complex
RESOLUTION NO. 2014 - 2, of the Pima County Board of Supervisors, authorizing the renaming of the Canoa Preserve Park Softball Complex as the Chuck Catino Softball Complex. | | |
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File ID 2250
| 1 | 15. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Latitude South, Corp. (FN), Case No. C2013-07. The proposed settlement amount of $25,800.00, acquisition of a permit and installation of any pretreatment devices as required by the permit are in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
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File ID 2149
| 1 | 16. | | Public Hearing Item | Liquor License
13-20-9163, Clare Hollie Abel, Dollar General Store No. 14104, 15440 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 2150
| 1 | 17. | | Public Hearing Item | Liquor License
13-20-9164, Clare Hollie Abel, Dollar General Store No. 14055, 1742 W. Ruthrauff Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 2151
| 1 | 18. | | Public Hearing Item | Liquor License
13-20-9165, Clare Hollie Abel, Dollar General Store No. 13710, 3130 S. Kinney Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 2175
| 1 | 19. | | Public Hearing Item | Liquor License
13-20-9166, Troy Charles DeVos, QuikTrip No. 1468, 2680 W. Ruthrauff Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 2259
| 1 | 20. | | Public Hearing Item | Extension of Premises/Patio Permit
Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for February 6, 2014. | | |
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File ID 2272
| 1 | 21. | | Public Hearing Item | Extension of Premises/Patio Permit
Myron Christopher Squires, 1055 Brew Works, L.L.C., 3810 E. 44th Street, Tucson, Temporary Extension of Premises for February 1, 2014. | | |
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File ID 2262
| 2 | 22. | | Public Hearing Item | UNFINISHED BUSINESS (1/7/14)
Rezoning
Co9-13-03, VISTOSO CATALINA L.P. - TWIN LAKES REZONING WITH CLUSTER OPTION
Request of Vistoso Catalina L.P. (Alberto Moore), represented by Floerchinger Sadler Steele Baker, Inc., for a rezoning of approximately 2.9 acres from GR-1 (Rural Residential) to CR-3 (Single Residence) (Cluster Development Option), on property located on the west side of Twin Lakes Drive and approximately 1,000 feet south of Hawser Street. The proposed rezoning conforms to the Pima County Comprehensive Plan (Co7-00-20). On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Bain, Membrila, and Cook were absent) to recommend APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS as amended by the Regional Wastewater Reclamation Department. (District 1) | | |
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File ID 2263
| 1 | 23. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 3, of the Board of Supervisors, permitting the temporary closure of Sandario Road in Pima County, Arizona for the 5-Mile Social Run at Saguaro National Park West on Saturday, January 11, 2014. Staff recommends APPROVAL. (Districts 3 and 5) | | |
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File ID 2315
| 1 | 1. | | Addendum | Speed Photo Enforcement Program
Staff requests direction regarding continuance of the speed photo enforcement program as follows:
A. Discontinue the program as of January 6, 2014, the date of expiration of the County’s contract with American Traffic Solutions, or
B. Direct staff to negotiate a new contract with American Traffic Solutions, retroactive to January 7, 2014, that would keep the photo speed enforcement program in place. | | |
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File ID 2311
| 1 | 2. | | Addendum | Board of Adjustment, District 1
Appointment of Bruce Call to fill the unexpired term of M. Jo Smith. Term expiration: 3/31/14. | | |
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File ID 2280
| 1 | 1. | | Contract and/or Award | Old Pueblo Community Foundation, d.b.a. Old Pueblo Community Services, Amendment No. 2, to provide for the NSP2 Consortium Funding Agreement and amend scope of work, no cost (CT-CD-12-343) | | |
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File ID 2283
| 1 | 2. | | Contract and/or Award | Sunnyside Pointe Development, L.L.C., Amendment No. 1, to provide for the Sunnyside Pointe Phase I Project and assign all rights from Tucson Urban League to La Frontera Partners, no cost (CT-CD-14-234) | | |
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File ID 2284
| 1 | 3. | | Contract and/or Award | Howard Baldwin, Esq., Amendment No. 3, to provide for legal representation and extend contract term to 1/30/15, General Fund, contract amount $30,000.00 (CT-CA-12-1988) | | |
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File ID 2287
| 1 | 4. | | Contract and/or Award | City of Tucson, Amendment No. 4, to provide for use of the PSTA site and an upgrade to the HVAC system, contract amount $18,209.55 revenue (CT-IT-13-558) | | |
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File ID 2288
| 1 | 5. | | Contract and/or Award | City of Tucson, to provide for ongoing use, maintenance and support of the City Network in furtherance of the PCWIN Network, PCWIN Special Revenue Fund, contract amount $4,800,000.00/20 year term (CT-IT-14-188) | | |
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File ID 2289
| 1 | 6. | | Contract and/or Award | Motorola Solutions, Inc., to provide for professional services for the mandatory 800 MHz Rebanding Project, no cost (CT-IT-14-241) | | |
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File ID 2290
| 1 | 7. | | Contract and/or Award | Sprint Spectrum Realty Company, L.P., to provide a vendor name change for a tower lease agreement and amend contractual language, no cost (CTN-IT-14-87) | | |
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File ID 2293
| 1 | 8. | | Contract and/or Award | Greater Littletown Human Resources Group, Inc., to provide a ground lease at 6465 S. Craycroft Road, no cost (CTN-PR-14-109) | | |
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File ID 2294
| 1 | 9. | | Contract and/or Award | MWH Constructors, Inc., Amendment No. 17, to provide construction manager at risk services for the Ina Road WPCF capacity and effluent quality upgrade and amend contractual language, RWRD Obligation Fund, no cost (CT-WW-11002104-P) Regional Wastewater Reclamation | | |
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File ID 2295
| 1 | 10. | | Contract and/or Award | The Ashton Company, Inc., Amendment No. 5, to provide a job order contract for wastewater plant construction and rehabilitation repair services and extend contract term to 1/31/15, RWRD Obligation Fund, contract amount $4,000,000.00 (MA-PO-DNC-1) Regional Wastewater Reclamation | | |
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File ID 2296
| 1 | 11. | | Contract and/or Award | Quest Civil Constructors, Inc., Amendment No. 5, to provide a job order contract for wastewater plant construction and rehabilitation repair services and extend contract term to 1/31/15, RWRD Obligation Fund, contract amount $4,000,000.00 (MA-PO-DNC-1) Regional Wastewater Reclamation | | |
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File ID 2297
| 1 | 12. | | Contract and/or Award | HDR Engineering, Inc., Amendment No. 1, to provide for the Countywide Bridge Load Rating Review and Report Project, extend contract term to 2/28/14 and amend contractual language, Federal Highway Bridge Fund (94%) and RTA Fund (6%), contract amount $48,570.00 (CT-TR-13-486) Transportation | | |
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File ID 2298
| 1 | 13. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 119147 in the amount of $494,100.00 to the lowest responsive bidder, Kapp-Con, Inc., d.b.a. TBR Construction (Headquarters: Tucson, AZ) for the total base bid for the construction of the Pima County Administration East fourth floor tenant improvements. The contract is for eight months and may be extended for project completion. Funding Source: Certificates of Participation. Administering Department: Facilities Management. | | |
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File ID 2299
| 1 | 14. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 14-77, Vanguard Truck Center of Tucson (Headquarters: Atlanta, GA) for one new highway striping truck for a one-time amount of $395,775.00. Funding Source: Highway User Revenue Fund. Administering Department: Fleet Services Transportation. | | |
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File ID 2300
| 1 | 15. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 14-91, RWC International, Ltd. (Headquarters: Phoenix, AZ) for a one-time amount of $1,380,762.34, for the following:
Group 1 - Dump Trucks (Qty. 4 each) $128,606.56 x 4 = $514,426.24
Group 2 - Truck Tractor (Qty. 1 each) $104,730.95 x 1 = $104,730.95
Group 3 - Water Trucks (Qty. 5 each) $152,321.03 x 5 = $761,605.15
Funding Source: Internal Service Fund. Administering Department: Fleet Services. | | |
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File ID 2301
| 1 | 16. | | Contract and/or Award | Award
Low Bid: Award of Contract, Solicitation No. 104850, in the amount of $2,046,998.00 (total bid amount) to the lowest responsive bidder, The Ashton Company (Headquarters: Tucson, AZ) for construction of the Pantano Interceptor Harrison Road - Milmar to Escalante Project No. 3HME02. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 2286
| 1 | 17. | | Contract and/or Award | Pima County, Pima County Regional Flood Control District and City of Tucson, to provide for the maintenance of major watercourses and river parks within the incorporated limits of the City of Tucson and to convey perpetual easements, no cost (CT-FC-14-237) | | |
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File ID 2302
| 1 | 18. | | Contract and/or Award | Tucson/Pima Arts Council, Amendment No. 1, to provide management of Pima County Public Art Program and extend contract term to 6/30/15, RTA, HURF Revenue Bond and General Funds, contract amount $154,739.00 (CT-PW-12-1511) | | |
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File ID 2303
| 1 | 19. | | Contract and/or Award | Pima Community College District, to provide employee training and professional development programs, RWRD Enterprise Fund, contract amount $100,000.00 (CT-WW-14-203) | | |
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File ID 2304
| 1 | 20. | | Contract and/or Award | City of Tucson, to provide for the PCWIN reimbursement of radio logging recorder system upgrade, County Bond Funds, contract amount $38,175.00 (CT-SD-14-243) | | |
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File ID 2273
| 1 | 21. | | Consent Item | Acceptance - Community Services, Employment & Training
Arizona Department of Economic Security, to provide for an increase in CM reimbursement, U.S. Department of Health and Human Services Fund, $59,858.00 | | |
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File ID 2275
| 1 | 22. | | Consent Item | Acceptance - Community Development & Neighborhood Conservation
Arizona Governor’s Office of Energy Policy, to provide for the Specialized Weatherization Training Program, U.S. Department of Energy Fund, $5,000.00. | | |
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File ID 2276
| 1 | 23. | | Consent Item | Acceptance - Community Development & Neighborhood Conservation
Arizona Governor’s Office of Energy Policy, to provide for the Low Income Weatherization Program, U.S. Department of Energy Fund, $113,756.00 | | |
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File ID 2277
| 1 | 24. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for health care and support services to low-income individuals with HIV, U.S. Department of Health and Human Services Fund, $56,666.00. | | |
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File ID 2278
| 1 | 25. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for programs to reduce incidence of teen pregnancy and STDs, U.S. Department of Health and Human Services Fund, $125,000.00. | | |
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File ID 2279
| 1 | 26. | | Consent Item | Acceptance - County Attorney
City of Tucson, to provide for the 2013 Department of Justice Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award, U.S. Department of Justice Fund, $166,155.00. | | |
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File ID 2281
| 1 | 27. | | Consent Item | Acceptance - Sheriff
Arizona Department of Public Safety, to provide for the Border Crime Unit, $350,000.00. | | |
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File ID 2282
| 1 | 28. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, to provide for one vehicle wrap for an enclosed DUI Trailer, U.S. Department of Transportation Fund, $3,000.00. | | |
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File ID 2269
| 1 | 29. | | Consent Item | Historical Commission
Appointment of Randall Madsen, to replace Sybil Needham. Term expiration: 12/31/16. (District 1) | | |
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File ID 2270
| 1 | 30. | | Consent Item | Neighborhood Reinvestment Oversight Committee
Appointment of Bryan Hague, to replace Al Skorupski. Term expiration: 12/31/16. (District 1) | | |
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File ID 2308
| 1 | 31. | | Consent Item | Trial Court Appointments - Nominating Committee District 5
Appointment of Betty Villegas, Democrat, to replace Frank de la Cruz. No term expiration. | | |
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File ID 2228
| 1 | 32. | | Consent Item | Jane R. Paul, Mountain Vista Unitarian Universalist Congregation, 3601 W. Cromwell Drive, Tucson, January 10, 2014. | | |
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File ID 2256
| 1 | 33. | | Consent Item | Shay C. Beider, Integrative Touch for Kids, Skyline Country Club, 5200 E. Saint Andrews Drive, Tucson, January 24, 2014. | | |
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File ID 2271
| 1 | 34. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Cheryl A. Rodgers-123-DEM
Timothy M. Profitt-016-REP
APPOINTMENTS-PRECINCT-PART
Paul Franklin Lovelis-037-DEM
Demion S. Clinco-064-DEM
Ana L. Henderson-085-REP | | |
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File ID 2274
| 1 | 35. | | Consent Item | Duplicate Warrants - For Ratification
Kristin R. Barney $47.00; Viola Estelle Wilson $82.25; Henry Villa $104.50; Patrick Joseph McArdle $650.00; Ronald Meyer $196.63; Alexander R. Wamboldt $48.06; William Farmer $117.00; Purcell Tire Co. $351.77; Lance Wood $78.00; Frazee Industries, Inc. $703.28; Dwayne A. Velasquez $26.70; Walter I. Goncalves, Jr. $90.00; Law Office of Barbara Magee $960.00; Datamation Systems, Inc. $72.90; Craig Stewart Thomas $13.35; Blanca Rossetti $93.00; Auto Safety House $139.90; Auto Safety House $17.84; Elgene Navarrette $140.00; HD Supply Power Solutions, Ltd. $626.78; Headmaster, L.L.P. $108.00; Viola Estelle Wilson $82.25; Headmaster, L.L.P. $108.00; Headmaster, L.L.P. $108.00; Lin-cum, Inc. $4,098.53; Doreen Howard Pablo $154.80; Jamie McNeely $78.00 | | |
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File ID 2305
| 1 | 36. | | Consent Item | Acceptance of New Subcontractor
Pursuant to the conditions of award to Select Development and Construction, Inc. (CT-TR-14-99) for the Magee Road-La Canada Drive to Oracle Road Project, approval of Desert Barricades, L.L.C., as subcontractor for traffic control and signage. | | |
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File ID 2267
| 1 | 37. | | Consent Item | Proclaiming Thursday, January 9, 2014 to be: “JIM MURPHY RECOGNITION DAY” | | |
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File ID 2231
| 1 | 38. | | Consent Item | Flowing Wells Irrigation District
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 12, 2013, Flowing Wells Irrigation District Election. | | |
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File ID 2254
| 1 | 39. | | Consent Item | Cortaro-Marana Irrigation District
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 12, 2013, Cortaro-Marana Irrigation District Election. | | |
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File ID 2237
| 1 | 40. | | Consent Item | Minutes: November 19, 2013 and December 3, 2013
Warrants: December, 2013 | | |
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