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File ID 5398
| 1 | 6. | | Agenda Item | Right-of-Way Easement
Tucson Electric Power Company, to provide a right-of-way easement for the installation, access and maintenance of electric facilities, Tax Parcel No. 205-90-0030, located in Section 33, T15S, R16E, G&SRM, Pima County, Arizona, $1,000.00 revenue (District 4) | | |
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File ID 5404
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee proposal of $40,146.97 for property located at 7600 South Swan Road within Xeroriparian Class C Riparian Habitat. (District 2) | | |
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File ID 5433
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan for properties located at 7549 and 7569 North Artesiano Road within important riparian area with underlying Xeroriparian Class C and D Habitat. (District 3) | | |
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File ID 5445
| 1 | 9. | | Agenda Item | Contract
Green Valley Community Coordinating Council, Inc., d.b.a. Green Valley Council, to provide a general services contract, DOT (30%), RWRD (20%), RFCD (10%), DEQ (15%), Health (15%) and DSD (10%) Funds, contract amount $75,000.00 (CT-PW-16-180) | | |
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File ID 5421
| 1 | 10. | | Agenda Item | Contract
Pinnacle Concessions, L.L.C., to provide concession services at the Kino Sports Complex, contract amount $50,000.00 estimated revenue (CTN-KSC-16-94) | | |
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File ID 5422
| 1 | 11. | | Agenda Item | Contract
FC Tucson Events, L.L.C., to provide concession services at the Kino Sports Complex, contract amount $50,000.00 estimated revenue (CTN-KSC-16-95) | | |
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File ID 5442
| 1 | 13. | | Agenda Item | Constable, Precinct 3
A. Acceptance of the resignation of the Honorable George Gradillas, effective December 31, 2015.
B. Discussion/direction/action regarding a selection process to fill the vacancy of Constable, Precinct 3. | | |
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File ID 5446
| 1 | 14. | | Agenda Item | Professional Services Agreement with Sun Corridor, Inc.
Staff recommends approval of the Professional Services Agreement with Sun Corridor, Inc., in the amount of $441,000.00 (Outside Agency Allocation) with optional $210,000.00, to provide economic development for Pima County and Southern Arizona. (CT-ED-16-189) | | |
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File ID 5439
| 1 | 15. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2015. | | |
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File ID 5405
| 1 | 16. | | Agenda Item | Classification/Compensation
The County Attorney’s Office 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
7656 / Law Clerk - Unclassified / U1($21,424-$67,476) / 5 / NE*
*NE = Non-Exempt (paid overtime) | | |
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File ID 5384
| 1 | 17. | | Agenda Item | UNFINISHED BUSINESS (12/15/15)
Award
Award of Contract: Master Agreement No. MA-PO-16-181, multi-functional devices and maintenance to Toshiba Business Solutions, d.b.a. Toshiba America Business Solutions, Inc. (Headquarters: Tempe, AZ). Contract term is for the period 12/15/15 to 6/1/18 in the not-to-exceed amount of $3,027,868.81. Funding Source: Various Funds. Administering Department: Information Technology. | | |
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File ID 5392
| 1 | 18. | | Agenda Item | UNFINISHED BUSINESS (12/15/15)
Award
Amendment of Contract: Master Agreement No. MA-PO-14-46, Cox Arizona Telecom, L.L.C., d.b.a. Cox Communications, for telecommunications carrier services and retroactively increase the award and contract amount by $197,100.00. Funding Source: Internal Service Fund. Administering Department: Information Technology. | | |
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File ID 5375
| 1 | 19. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
07100032, Thomas Robert Aguilera, Five Palms Steak and Seafood, 3500 E. Sunrise Drive, Tucson, Acquisition of Control. | | |
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File ID 5376
| 1 | 20. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
12104173, Thomas Robert Aguilera, Five Palms Steak and Seafood, 3500 E. Sunrise Drive, Tucson, Acquisition of Control. | | |
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File ID 5377
| 1 | 21. | | Public Hearing Item | Hearing - Bingo License
15-09-8031, Martin Alan DeLelles, Macco, L.L.C., d.b.a. Forty Niner Country Club, 12000 E. Tanque Verde Road, Tucson, Class A - Small Game. | | |
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File ID 5394
| 1 | 22. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, January 14, 2016 at 8:30 p.m. | | |
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File ID 5437
| 1 | 23. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the agenda, it will be re-advertised for a future hearing.)
Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2016 - 1, of the Board of Supervisors, relating to animals; amending Pima County Code Chapter 6.04.100 to modify the membership of the Advisory Committee and its purpose. | | |
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File ID 5436
| 1 | 24. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
Co8-15-04, MAJOR STREETS AND ROUTES SETBACK DELETION
Proposal to amend Pima County Zoning Code Title 18, Chapter 18.77, Roadway Frontage Standards, to delete the requirement for an additional thirty foot (30') setback for Major Streets and Scenic Routes as designated on the Major Streets and Scenic Routes Plan (Co14-14-02). This proposed text amendment implements Goal 1, Policy 6 of the Pima County Comprehensive Plan (Pima Prospers) Transportation Element. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Cook, Membrila, and Peabody were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)
If approved, pass and adopt: ORDINANCE NO. 2016 - 2 | | |
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File ID 5400
| 1 | 25. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 3, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on portions of Los Reales Road in Pima County, Arizona. Staff recommends APPROVAL. (Districts 3 and 5) | | |
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File ID 5401
| 1 | 26. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 4, of the Board of Supervisors, regulating traffic at the intersection of Los Reales Road and Mission Road in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 5452
| 1 | 1. | | Addendum | A-level Parking Garage
Discussion and vote regarding Mr. Huckelberry’s revocation of parking accommodations in the A-level parking garage for disabled resident, Geri Ottoboni, for twice monthly Board of Supervisor meetings.
(District 1) | | |
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File ID 5455
| 1 | 2. | | Addendum | Mesch, Clark & Rothschild, P.C., Amendment No. 4, to provide legal services regarding road projects: Magee Road Improvements; La Cañada Drive to Oracle, La Cañada Road: River Road to Ina Road and Homer Davis Elementary Transportation Enhancement, Transportation Non-Bond Project Funds, contract amount $100,000.00 (CT-TR-15-81) | | |
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File ID 5456
| 1 | 3. | | Addendum | Secretary of the Air Force, United States of America, Amendment No. 1, to provide a lease for property located in Sahuarita, Arizona, Titan Missile Museum (Missile Site 8) and extend contract term to 4/30/17, no cost (CT-ED-12-2110) | | |
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File ID 5454
| 1 | 4. | | Addendum | Banner Health, Amendment No. 1, to provide court ordered evaluation services and amend contractual language, no cost (CT-OMS-16-48/CT-OMS-16-124) | | |
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File ID 5453
| 1 | 5. | | Addendum | Yousef Sulaiman Alabdulrahim and Sabrina Lynn Rigas, to provide a Sales Agreement and Warranty Deed for surplus property located on the north side of Orange Grove Road and west of Oracle Road, Tax Parcel No. 102-07-0530, contract amount $66,000.00 revenue (CTN-PW-16-97) | | |
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File ID 5431
| 1 | 1. | | Contract and/or Award | Racy Associates, Inc., Amendment No. 5, to provide legislative representation services and amend contractual language, Various Funds, contract amount $160,000.00 (CT-CA-12-309) | | |
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File ID 5432
| 1 | 2. | | Contract and/or Award | Racy Associates, Inc., Amendment No. 1, to provide federal legislative representation services and extend contract term to 2/5/18, Various Funds, contract amount $150,000.00 (CT-CA-14-287) | | |
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File ID 5415
| 1 | 3. | | Contract and/or Award | Kathryn Kellner, d.b.a. Kellner Studio, Amendment No. 2, to provide presentation skills and communication strategies consultant services, extend contract term to 12/31/17 and amend scope of service, Special Revenue Fund, $35,000.00 (CT-PCA-15-141) | | |
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File ID 5416
| 1 | 4. | | Contract and/or Award | Rincon Valley Fire District, to provide childhood immunization services, no cost (CTN-HD-16-86) | | |
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File ID 5417
| 1 | 5. | | Contract and/or Award | Amphitheater Unified School District, to provide childhood immunization services, no cost (CTN-HD-16-88) | | |
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File ID 5418
| 1 | 6. | | Contract and/or Award | Green Valley Fire District, to provide childhood immunization services, no cost (CTN-HD-16-89) | | |
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File ID 5419
| 1 | 7. | | Contract and/or Award | Arizona Attorney General’s Office, to provide for subscriber services and repair of mobile radio equipment, contract amount $2,443.35 revenue (CTN-IT-16-92) | | |
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File ID 5413
| 1 | 8. | | Contract and/or Award | Tucson Airport Authority, Amendment No. 2, to provide for the Pima County Wildfire Mitigation Project, extend contract term to 9/30/17 and amend contractual language, no cost (CT-OEM-13-134) | | |
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File ID 5403
| 1 | 9. | | Contract and/or Award | The Ashton Company, Inc., Amendment No. 7, to provide a job order contract for wastewater plant construction and rehabilitation repair services and extend contract term to 3/31/16, RWRD Obligation Fund, contract amount $1,000,000.00 (MA-PO-DNC-1) Regional Wastewater Reclamation | | |
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File ID 5411
| 1 | 10. | | Contract and/or Award | Award
Award of Contract: Purchase Order No. PO-FS-16-72, Freightliner of Arizona (Headquarters: Tolleson, AZ), for two (2) new patch trucks. Contract is a one time award in the amount of $338,670.00. Funding Source: Transportation Operations Fund. Administering Department: Fleet Services. | | |
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File ID 5423
| 1 | 11. | | Contract and/or Award | Gilbert Electric Co., Inc., to provide construction services for central plant chiller transformer replacement, General Fund, contract amount $399,330.00 (CT-FM-16-171) Facilities Management | | |
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File ID 5430
| 1 | 12. | | Contract and/or Award | Layne Christensen Company, Smyth Industries, Inc. and Weber Water Resources, L.L.C., to provide a job order master agreement for well installation, development and repair, Various Funds, contract amount not to exceed $300,000.00 (MA-PO-16-187) Natural Resources, Parks and Recreation | | |
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File ID 5438
| 1 | 13. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. MA-PO-16-117, to CenturyLink Communications, L.L.C. (Headquarters: Monroe, LA) for telecommunication services. The contract is for an initial term of one year in an annual amount not-to-exceed $738,600.00 and includes four (4) one year renewals. Funding Source: Internal Service Fund. Administering Department: Information Technology. | | |
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File ID 5425
| 1 | 14. | | Contract and/or Award | Green Valley Community Coordinating Council, Inc., d.b.a. Green Valley Council, to provide a general services contract, DOT (30%), RWRD (20%), RFCD (10%), DEQ (15%), Health (15%) and DSD (10%) Funds, contract amount $75,000.00 (CT-PW-16-180) | | |
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File ID 5420
| 1 | 15. | | Contract and/or Award | Verizon Wireless (VAW), L.L.C., d.b.a. Verizon Wireless, to provide a communications site lease at Denny Dunn Park, located at 4400 West Massingale Road, contract amount $24,000.00 for the first year, rent escalation at 3% per year, revenue/5 year term (CTN-PW-16-93) | | |
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File ID 5424
| 1 | 16. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, to provide membership in the Water and Energy Sustainable Technology Center and the Water and Environmental Technology Center, RWRD Obligation Fund Enterprise Fund, contract amount $50,000.00 (CT-WW-16-177) | | |
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File ID 5414
| 1 | 17. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 1, to provide for the Elephant Head Road Bridge Superstructure Replacement Project, RTA ($200,000.00) and County HURF ($300,000.00) Funds, contract amount $500,000.00 (CTN-TR-15-125) | | |
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File ID 5426
| 1 | 18. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 1, to provide for the Employment and Training Program (WIOA), US DOL WIOA Fund, $1,121,165.00 (GTAM 16-47) | | |
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File ID 5427
| 1 | 19. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tucson Electric Power Company, Amendment No. 3, to provide for the TEP Weatherization Program and extend contract term to 12/31/16, $62,500.00 (GTAM 16-48) | | |
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File ID 5428
| 1 | 20. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Public Health in Action: Advancing Strategies to Sustain Healthy Communities Program, U.S. Department of Health and Human Services/Centers for Disease Control Fund, $20,000.00 (GTAW 16-48) | | |
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File ID 5429
| 1 | 21. | | Consent Item | Acceptance - Health
National Association of County and City Health Officials, to provide for the Increase Human Papillomavirus Vaccination Rates Program, U.S. Department of Health and Human Services/Centers for Disease Control Fund, $34,408.00 (GTAW 16-50) | | |
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File ID 5440
| 1 | 22. | | Consent Item | Pima County Self-Insurance Trust Fund Board
Appointments of Charlotte Ackerman and Mark Van Ert to fill vacancies created by Joyce Goedel and Maria Luna. Term expirations: 12/31/16. (Staff recommendations) | | |
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File ID 5441
| 1 | 23. | | Consent Item | Pima County/Tucson Women’s Commission
Appointment of Deena Stewart-Hitzke to fill a vacancy created by Lucy Howell. Term expiration: 1/13/20. (Commission recommendation) | | |
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File ID 5399
| 1 | 24. | | Consent Item | Temporary Extension
07103001/091090025, Michael Basha, AJ's No. 122, 2805 E. Skyline Drive, Tucson, Temporary Extension of Premises for January 22, 2016. | | |
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File ID 5408
| 1 | 25. | | Consent Item | Special Event
Andrew S. Heideman, Rotary Club of Green Valley, West Center, Green Valley Recreation Center, Inc., 1111 Via Arcoiris, Green Valley, February 17, 2016. | | |
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File ID 5412
| 1 | 26. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Brianda N. Vila-Henninger-042-DEM; Margie L. Shiffman-225-DEM
APPOINTMENT-PRECINCT-PARTY
David Cuevas-123-DEM; Elizabeth R. Whitthorne-179-DEM; Georgina Dalton-088-REP; David H. Stone-181-LBT; Cynthia C. Tuell-143-GRN | | |
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File ID 5406
| 1 | 27. | | Consent Item | Duplicate Warrants - For Ratification
Three Points General Store $240.00; Rancho Del Conejo Water Coop, Inc. $61.68; Veronica Alica Hidalgo $56.92; TransPerfect Translations International, Inc. $47.59; American Western of Arizona, L.L.C. $24,110.58; Nelson Holland $90.00; Rosita Campbell $77.40; Benson Justice Court $200.00; Gregory Thomas Rivera $82.43. | | |
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File ID 5402
| 1 | 28. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of August, September and October, 2015. | | |
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File ID 5397
| 1 | 29. | | Consent Item | Abandonment by Vacation and Quit Claim Deed
A. RESOLUTION NO. 2016 - 1, of the Board of Supervisors, for the vacation of a portion of Twin Lakes Drive, as Pima County Road Abandonment No. A-0005, lying within Section 9, T11S, R14E, G&SRM, Pima County, Arizona. (District 1)
B. Quit Claim Deed to Catalina Lutheran Church, all right, title and interest in a portion of Twin Lakes Drive, as Pima County Road Abandonment No. A-0005, lying within Section 9, T11S, R14E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 5407
| 1 | 30. | | Consent Item | Proclaiming the week of January 24 through 30, 2016 to be:
“SCHOOL CHOICE WEEK” | | |
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File ID 5434
| 2 | 31. | | Consent Item | Irrigation District Canvass
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 10, 2015 Election conducted by the Avra Valley Irrigation and Drainage District. | | |
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File ID 5378
| 1 | 32. | | Consent Item | Minutes: December 1, 2015
Warrants: December, 2015 | | |
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