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File ID 1209
| 1 | 5. | | Agenda Item | RESOLUTION NO. 2013 - 37 of the Board of Supervisors, requesting that the Arizona Legislature partially or fully return to Pima County the $38 million in Highway User Revenue Funds that have been swept since 2002; pass legislation to maintain the one-cent per gallon excise tax previously earmarked for underground storage tank remediation and provide the estimated annual revenue of $29 million from this tax to the state, cities, towns and counties for pavement repair and maintenance; increase the state gasoline tax by 10 cents; and pursue other mechanisms that increase funding for road preservation. | adopt | Pass |
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File ID 1169
| 1 | 7. | | Agenda Item | Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2013/2014. | approve | Pass |
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File ID 1164
| 1 | 8. | | Agenda Item | Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2013/2014:
IMPROVEMENT DISTRICT FY 13-14 PROPERTY TAX LEVY
Other Improvement District
HAYHOOK RANCH $36,000
Street Lighting Improvement District
DESERT STEPPES $2,126
HERMOSA HILLS ESTATES $1,822
LONGVIEW ESTATES NO. 1 $3,848
LONGVIEW ESTATES NO. 2 $4,455
ROLLING HILLS $7,290
MAÑANA GRANDE B $3,038
MAÑANA GRANDE C $4,962
CARRIAGE HILLS NO. 1 $3,544
LAKESIDE NO. 1 $2,835
CARRIAGE HILLS NO. 3 $1,215
CARDINAL ESTATES $5,815
ORANGE GROVE VALLEY $3,134
PEPPERTREE $4,340
LITTLETOWN $10,104
MIDVALE PARK $5,911
PEACH VALLEY $1,550
OAKTREE NO. 1 $9,939
OAKTREE NO. 2 $7,800
OAKTREE NO. 3 $10,225
SALIDA DEL SOL $6,411
MORTIMORE ADDITION $12,837 | approve | Pass |
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File ID 1170
| 1 | 9. | | Agenda Item | Review and adoption of the Library District Tentative Budget for Fiscal Year 2013/2014. | approve | Pass |
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File ID 1171
| 1 | 10. | | Agenda Item | Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2013/2014. | approve | Pass |
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File ID 1173
| 1 | 11. | | Agenda Item | Review and adoption of the Tentative County Budget for Fiscal Year 2013/2014. | approve | Pass |
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File ID 1175
| 1 | 12. | | Agenda Item | Review and adoption of the Debt Service Tentative Budget for Fiscal Year 2013/2014. | approve | Pass |
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File ID 996
| 1 | 15. | | Agenda Item | (Clerk’s Note: Russo, Russo and Slania request this item be removed from Agenda.)
UNFINISHED BUSINESS (4/16/13)
RESOLUTION NO. 2013 - 27, of the Board of Supervisors of Pima County, Arizona, approving the proceeding of the Industrial Development Authority of the County of Pima regarding the issuance of its Fire Facility Revenue Bonds (Twin Arrows Fire Station Project), Series 2013 in an aggregate principal amount not to exceed $13,000,000.00 and declaring an emergency. | remove from the agenda | |
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File ID 1110
| 1 | 16. | | Agenda Item | The Board of Supervisors on May 7, 2013, continued the following:
Contract
RES Equities L.L.C., to provide for the purchase of properties located at 1505 E. Apache Park Place and 1680 E. Benson Highway, Tax Parcel Nos. 132-16-9190 and 132-16-9180, PHS Transition Fund, contract amount $1,460,000.00 including closing costs (CT-PW-13-737) | approve | Pass |
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File ID 1061
| 1 | 17. | | Public Hearing Item | Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, June 1, 2013 at 9:00 p.m. | approve | Pass |
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File ID 1159
| 1 | 18. | | Public Hearing Item | Extension of Premises
Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Vail, Temporary Extension of Premises for July 4, 11, and 18, 2013. | approve | Pass |
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File ID 1182
| 1 | 19. | | Public Hearing Item | Plat Note Modification
P1209-010, CHULA VISTA, LOT 6
Request of Frank and Melinda Simpson, for a plat note modification to allow use of designated natural open space for an extended yard area and fence. The applicant proposes to designate an equal amount of undisturbed area in exchange for undisturbed, platted, natural open space on Lot 6 of the Chula Vista Subdivision Plat as recorded at Bk. 64, Pg. 90. The subject site is zoned CR-1 (Single Family Residence) and is approximately 0.98 acres. Staff recommends APPROVAL WITH CONDITIONS. (District 1) | approve | Pass |
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File ID 1124
| 1 | 20. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2013 - 29, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Irvington Place in Pima County. Staff recommends APPROVAL.
(District 5) | adopt | Pass |
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File ID 1125
| 1 | 21. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2013 - 30, of the Board of Supervisors, regulating traffic at the intersection of Willemite Drive and Magnetite Lane in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | adopt | Pass |
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File ID 1217
| 1 | 1. | | Addendum | Contingency Fund Request
Staff requests an allocation from the Board of Supervisors’ Contingency Fund to Youth Corps of America, Inc. in the amount of $6,000.00 to support educational programs for youth. | approve | Pass |
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File ID 1218
| 1 | 2. | | Addendum | Contingency Fund Request
Staff requests an allocation from the Board of Supervisors’ Contingency Fund for the 43rd Annual Juneteenth Festival in the amount of $6,000.00. | approve | Pass |
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File ID 1213
| 1 | 3. | | Addendum | A.B.A. Foundation, Inc., to provide for the operation and management of Fun Spot BMX Park, no cost/10 year term (CTN-PR-13-303) | approve | Pass |
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File ID 1212
| 1 | 4. | | Addendum | Pima County - Tucson Women’s Commission
Appointment of Martha McSally, to fill the vacancy created by Nena Ashton. Term expiration: 12/31/16. (District 4) | approve | Pass |
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File ID 1184
| 1 | 1. | | Contract and/or Award | Terri A. Roberts, Amendment No. 1, to provide legal advice and representation, General Fund, contract amount $25,000.00 (CT-AS-12-2266) | approve on the Consent Calendar | Pass |
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File ID 1188
| 1 | 2. | | Contract and/or Award | Arizona Department of Transportation - Motor Vehicle Division, Amendment No. 4, to provide a database access agreement and extend contract term to 6/26/15, no cost (CTN-PCA-13-322) | approve on the Consent Calendar | Pass |
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File ID 1185
| 1 | 3. | | Contract and/or Award | Arizona Board of Regents, University of Arizona Veterinary Diagnostic Laboratory, Amendment No. 4, to provide veterinary diagnostic services, extend contract term to 6/30/14 and amend contractual language, General Fund, contract amount $20,000.00 (CT-HD-12-459) | approve on the Consent Calendar | Pass |
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File ID 1186
| 1 | 4. | | Contract and/or Award | Jerrilyn (Jerri) Blackman, Amendment No. 1, to provide hearing officer services, extend contract term to 6/30/14 and amend contractual language, Health Fund, contract amount $4,500.00 (CT-HD-12-2150) | approve on the Consent Calendar | Pass |
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File ID 1187
| 1 | 5. | | Contract and/or Award | EF Johnson Technologies, Inc., Amendment No. 2, to provide second line support of the trunked radio communications system, extend contract term to 12/31/13 and amend contractual language, General Fund, contract amount $13,985.53 (CT-IT-12-1717) | approve on the Consent Calendar | Pass |
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File ID 1168
| 1 | 6. | | Contract and/or Award | Award
Limited Competition Procurement: Award of Revenue Contracts, Requisition No. 13-149, for auction services to the contractors listed below. Contracts are for a five year term with no renewal periods. Funding Source: Revenue. Administering Departments: Fleet Services (Group I & II), Procurement (Group III) and RWRD (Group IV).
Contractor (Headquarters) Award Groups
Leader Automotive Group (Tucson, AZ) Primary for Group I
Leader Automotive Group (Tucson, AZ) Primary for Group II
Rod Robertson Enterprises (San Antonio, TX) Primary for Group III
Rod Robertson Enterprises (San Antonio, TX) Primary for Group IV
Rod Robertson Enterprises (San Antonio, TX) Secondary for Group I
Rod Robertson Enterprises (San Antonio, TX) Secondary for Group II
Sierra Auction Management (Phoenix, AZ) Secondary for Group III
Sierra Auction Management (Phoenix, AZ) Secondary for Group IV | approve on the Consent Calendar | Pass |
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File ID 1181
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS 5/21/13
Contract
CH2M Hill Engineers, Inc., Amendment No. 17, to provide for the Water Reclamation Facility Design-Build-Operate Project and amend contractual language, RWRD Obligation and Operating Funds, contract amount $400,000.00 (CT-PO-11030010-P) | continue | Pass |
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File ID 1183
| 1 | 8. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 1, to provide railroad crossings at Colossal Cave Road/Success Drive, contract amount $1,035,000.00 revenue (CT-TR-CMS143220) | approve on the Consent Calendar | Pass |
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File ID 1153
| 1 | 9. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
· Appointment of Kate Anderson, to fill the vacancy created by Jean Gorman. Term expiration: 5/20/15. (Commission recommendation)
· Appointment of Tom Hausam, to fill the vacancy created by Karilyn Roach. Term expiration: 5/20/15. (Commission recommendation) | approve on the Consent Calendar | Pass |
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File ID 1163
| 1 | 10. | | Consent Item | Pima County Wireless Integrated Network
Appointment of Capt. C. Paul Wilson, Sheriff, 1st alternate and Lt. Mike Sacco, 2nd alternate. No term expirations. (Commission recommendations) | approve on the Consent Calendar | Pass |
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File ID 1167
| 1 | 11. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
Resignations-Precinct-Party
Eileen Levin-094-Dem; Robert M. Selby-096-Dem
Appointments-Precinct-Party
Robin K. Auld-029-Dem; Rita R. Rosenberg-029-Dem; Thomas D. Walker-029-Dem; Emojean B. Girard-032-Dem; Nancy D. O’Connor-056-Dem; La Vancha Downing-073-Dem; Scott K. Baker-077-Dem; Cathrine T. Estar-085-Dem; Susan Waites-089-Dem; Robert M. Selby-115-Dem; Linda H. Greene-142-Dem; Juana Mase-148-Dem; Judy K. Longenbaugh-149-Dem; Glen E. Huffman-162-Dem; Janice L. Streitmatter-210-Dem
Harvey O. Akeson-228-Dem; Fran H. Krackow-237-Dem; Robert P. Krackow-237-Dem; Deborah B. MacDonald-283-Dem; Delores Grayam-283-Dem; Jonathan Soto-Robles-025-Rep; Ann S. Hollis-126-Rep | approve on the Consent Calendar | Pass |
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File ID 1180
| 1 | 12. | | Consent Item | Quarterly Contracts Report - 1st Quarter 2013
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from January 1, 2013 through March 31, 2013. | approve on the Consent Calendar | Pass |
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File ID 1158
| 1 | 13. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of March 2013. | approve on the Consent Calendar | Pass |
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File ID 1191
| 1 | 14. | | Consent Item | Minutes: April 16, 2013 | approve on the Consent Calendar | Pass |
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