|
File ID 1299
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Tracy L. Koslowski, Drexel Heights Fire District, proclaiming August 1 through August 31, 2013 to be: "DROWNING IMPACT AWARENESS MONTH" | approve | Pass |
Action details
|
|
File ID 1447
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Sharon Chadwick and Mary McCune, Tucson Pima County Historical Commission, proclaiming the month of August and the day of Tuesday, August 20, 2013 to be: "THE 238TH ANNIVERSARY OF THE CITY OF TUCSON" | approve | Pass |
Action details
|
|
File ID 1477
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation Plan
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee of $2,913.15 for property located at 10235 North Blue Bonnet Road within important riparian area with underlying Xeroriparian Class C and Xeroriparian Class C Habitat. (District 1) | approve | Pass |
Action details
|
|
File ID 1527
| 1 | 8. | | Agenda Item | Grant Acceptance
Institute of Museum and Library Sciences Arizona State Library, Archives and Public Records Agency to provide for the Self-Employment and Micro-Enterprise Initiative, in the amount of $60,000.00. | approve as amended | |
Action details
|
|
File ID 1528
| 1 | 9. | | Agenda Item | Grant Acceptance
Institute of Museum and Library Science Arizona State Library, Archives and Public Records Agency to provide for Southwest Books of the Year, in the amount of $4,500.00. | approve as amended | Pass |
Action details
|
|
File ID 1530
| 1 | 10. | | Agenda Item | Grant Acceptance
Institute of Museum and Library Science Arizona State Library, Archives and Public Records Agency to provide for the Making Wise Decisions Program, in the amount of $73,500.00. | approve as amended | Pass |
Action details
|
|
File ID 1501
| 1 | 13. | | Agenda Item | Classification and Compensation
The Regional Wastewater Reclamation 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 (Range)/EEO/FLSA Code
2784/Wastewater Operations & Maintenance Technician - Team Lead/F1 ($37,292 - $61,194)/7/NE*
*NE = Not Exempt, Paid Overtime | approve | Pass |
Action details
|
|
File ID 1504
| 1 | 14. | | Agenda Item | Classification and Compensation
The Stadium District/Kino Sports Complex 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 (Range)/EEO/FLSA Code
9909/Events Worker/MS ($7.80 - $25.00)/8/NE*
*NE = Not Exempt, Paid Overtime | approve | Pass |
Action details
|
|
File ID 1457
| 1 | 15. | | Agenda Item | Pima Air and Space Museum
Staff requests approval of the proposed construction of new restrooms and an operations shop at the Pima Air and Space Museum. | approve | Pass |
Action details
|
|
File ID 1556
| 1 | 16. | | Agenda Item | Southern Arizona Raceway
Staff requests approval and release of the Lease Auction Bid Package for a new multi-use raceway located on 400 acres near Pima County Fairgrounds within the Southeast Regional Park. | approve | Pass |
Action details
|
|
File ID 1499
| 1 | 17. | | Agenda Item | Desert Heights Charter School Project
RESOLUTION NO. 2013 - 63, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $15,000,000.00 education facility revenue and refunding bonds (Desert Heights Charter School Project), Series 2013 and declaring an emergency. | approve | Pass |
Action details
|
|
File ID 1463
| 1 | 18. | | Agenda Item | Meet and Confer Memorandum of Understanding
Staff requests approval of the Meet and Confer Memorandum of Understanding with Service Employees International Union (SEIU), Arizona Local 48, for Fiscal Year 2013-14. | approve | Pass |
Action details
|
|
File ID 1560
| 1 | 19. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1212-026, Sequence No. 20122480316, Las Campanas, Block C, Phase 1B1, Lots 46 - 57 and Common Area A. Developer: DOWL HKM. (District 4) | approve | Pass |
Action details
|
|
File ID 1475
| 1 | 20. | | Public Hearing Item | UNFINISHED BUSINESS (8/6/13, 9/3/13 and 10/1/13)
Appeal of Review Officer’s Decision
Pursuant to Board of Supervisor’s Policy D 22.10, Luis Mena appeals the decision of the Review Officer regarding the classification of Tax Parcel No. 116-16-069A to Legal Class 4.1 for Tax Year 2013. | continue | Pass |
Action details
|
|
File ID 1288
| 1 | 21. | | Public Hearing Item | Liquor License
13-10-9152, Steve Gregory Toapha, Dominick’s Real Italian, 8330 N. Thornydale Road, No. 170, Tucson, Series 12, Restaurant, New License. | approve | |
Action details
|
|
File ID 1420
| 1 | 22. | | Public Hearing Item | Liquor License
13-11-9153, Jeffrey Stuart Bridge, J and J It’s Greek To Me, 15920 N. Oracle Road, Suite 120, Tucson, Series 12, Restaurant, New License. | approve | |
Action details
|
|
File ID 1454
| 1 | 23. | | Public Hearing Item | Extension of Premises/Patio Permit
Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Vail, Temporary Extension of Premises for September 5 and 19, 2013. | approve | |
Action details
|
|
File ID 1469
| 1 | 24. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
13-02-0039, Priscilla Storm, Old Tucson Company, 201 S. Kinney Road, Tucson, Acquisition of Control and Agent Change. | approve | |
Action details
|
|
File ID 1569
| 1 | 25. | | Public Hearing Item | Extension of Premises/Patio Permit
Myron Christopher Squires, 1055 Brew Works, L.L.C., 3810 E. 44th Street, No. 315, Tucson, AZ, Temporary Extension of Premises for August 17, 24, and 31, 2013. | approve | |
Action details
|
|
File ID 1467
| 1 | 26. | | Public Hearing Item | UNFINISHED BUSINESS (8/6/13)
Appeal of the Procurement Director’s Decision
Pursuant to Pima County Code Section 11.20.010(J), Oracle Control Systems, Inc. and Vic’s HVAC Repair, L.L.C. appeal the decision of the Procurement Director regarding Solicitation No. 95799 - HVAC Services for Residential Homes. | continue | |
Action details
|
|
File ID 1095
| 1 | 27. | | Public Hearing Item | UNFINISHED BUSINESS (5/7/13)
Zoning Code Text Amendment
Co8-13-01, HOME OCCUPATION CODE TEXT AMENDMENT
An ordinance of the Pima County Board of Supervisors relating to Zoning (Title 18); amending the Pima County Code by amending Chapter 18.09 (General Residential and Rural Provisions), Section 18.09.030 (Home Occupations) to allow home baked and confectionary goods. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Cook and Smith absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)
If approved, pass and adopt: ORDINANCE NO. 2013 - 26 | deny | |
Action details
|
|
File ID 1471
| 1 | 28. | | Public Hearing Item | Type III Conditional Use Permit
P21-13-013, GRINGO PASS INC - N. HIGHWAY 85
Request of Campbell A&Z, L.L.C. (on behalf of Verizon Wireless), on property located at 210 N. Highway 85 (Parcel No. 401-51-002D) in Lukeville, Arizona, in the RH Zone, for a Conditional Use Permit for a Communication Tower, in accordance with Section 18.07.030H2e of the Pima County Zoning Code as a Type III Conditional Use Permit. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Mangold and Johns absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | approve | |
Action details
|
|
File ID 1472
| 1 | 29. | | Public Hearing Item | Type II Conditional Use Permit
P21-13-006, FISHER - E. RINCON RANCH RD.
Request of Jacqueline Berry Fisher, on property located at 13520 E. Rincon Ranch Road, in the GR-1 Zone, for a Conditional Use Permit for Professional Office and Personal Services. Chapter 18.97 in accordance with Sections 18.14.030B.6 and 18.14.030B.7 of the Pima County Zoning Code allows Professional Office and Personal Services as Type II conditional use in the GR-1 zone. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | approve | |
Action details
|
|
File ID 1473
| 1 | 30. | | Public Hearing Item | Rezoning
Co9-09-09, ORANGE GROVE PROPERTY, L.L.C. - ORANGE GROVE ROAD REZONING
Request of Orange Grove Property, L.L.C., represented by Joel Kramer of Kramer + Architecture, for a rezoning of approximately 1.74 acres from CR-1 (Single Residence) to TR (Transitional), on property located at the southeast corner of Orange Grove Road and La Canada Drive. The proposed rezoning conforms to the Pima County Comprehensive Plan (Co7-00-20). On motion, the Planning and Zoning Commission voted 6-2 (Commissioners Neeley and Poulos voted “Nay”; Commissioner Holdridge abstained, which counted as a yes vote; Commissioners Johns and Mangold absent) to recommend APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS.
(District 1) | approve | |
Action details
|
|
File ID 1474
| 1 | 31. | | Public Hearing Item | Concurrent Comprehensive Plan Amendment And Rezoning
Co7-13-09 and Co9-13-04, ROGER C BIEDE II DEVELOPMENT ASSOCIATION, L.L.C. - W. MAGEE ROAD CONCURRENT COMPREHENSIVE PLAN AMENDMENT AND REZONING
Request of Roger C. Biede, II, Development Association, L.L.C., represented by Steadfast Drafting and Design, L.L.C., for a concurrent plan amendment and rezoning to amend the Pima County Comprehensive Plan from Medium-High Intensity Urban (MHIU) to Neighborhood Activity Center (NAC) and to rezone from TR (Transitional) to CB-2 (General Business) zone on approximately 0.46 acres located north of Magee Road and approximately 660 feet west of La Cholla Boulevard in Section 33, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Mangold and Johns absent) to recommend APPROVAL OF THE COMPREHENSIVE PLAN AMENDMENT WITH A REZONING POLICY AND THE REZONING WITH STANDARD AND SPECIAL CONDITIONS as presented by staff. Staff recommendation: (2 separate recommendations), Co7-13-09 - Staff recommends APPROVAL OF THE COMPREHENSIVE PLAN AMENDMENT | approve | |
Action details
|
|
File ID 1519
| 1 | 32. | | Public Hearing Item | Pima County Code Text Amendment
ORDINANCE NO. 2013 - 34, of the Board of Supervisors, relating to Title 13 of the Pima County Code (Solid Waste); amending sections 13.40.010, 13.40.020, 13.40.030, and 13.40.070 to modify and repeal definitions, to amend waste acceptance criteria, fee descriptions and enforcement provisions and repealing sections 13.40.040, 13.40.050, 13.40.060. | approve | |
Action details
|
|
File ID 1520
| 1 | 33. | | Public Hearing Item | Fee Schedule
ORDINANCE NO. 2013 - 35, of the Board of Supervisors, relating to solid waste; repealing the existing fee schedule for Pima County’s solid waste facilities and adopting a new fee schedule for Pima County’s solid waste facilities. | approve as amended | |
Action details
|
|
File ID 1368
| 1 | 34. | | Public Hearing Item | UNFINISHED BUSINESS (7/2/13)
Traffic Ordinance
ORDINANCE NO. 2013 - 33, of the Board of Supervisors, regulating parking on Sabino Canyon Road in Pima County, Arizona. Staff recommends APPROVAL. (Districts 1 and 4) | remove from the agenda | |
Action details
|
|
File ID 1464
| 1 | 35. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2013 - 36, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Wilmot Road in Pima County, Arizona. Staff recommends APPROVAL.
(Districts 2 and 4) | approve | |
Action details
|
|
File ID 1466
| 1 | 36. | | Public Hearing Item | Establishment of a Public Roadway
RESOLUTION NO. 2013 - 64, of the Board of Supervisors, providing for the establishment of a segment of road right-of-way along Panorama Drive to Silverbell Road and the section connecting Orange Grove Road to Panorama Drive as a County Highway situated within portions of Sections 1 and 12, T13S, R12E, G&SRM, Pima County, Arizona. (District 3) | approve | |
Action details
|
|
File ID 1571
| 1 | 1. | | Addendum | Growing Smarter State Trust Land Acquisition Grant Program Application for Tortolita Mountain Park Expansion Phase II
A. RESOLUTION NO. 2013 - 67, of the Board of Supervisors, approving the application for Growing Smarter State Trust Land Acquisition Grant Funds for the purchase of 800 acres of State Trust land at public auction to expand Tortolita Mountain Park.
B. Staff requests approval of matching funds of approximately $475,000.00 from the excess Fiscal Year 2012/13 budget, provided the ending fund balance is greater than that projected at the time of budget adoption for the Fiscal Year 2013/14 budget. | approve | |
Action details
|
|
File ID 1574
| 1 | 2. | | Addendum | Major League Soccer Incentives through Visit Tucson
Staff requests an allocation of a maximum of $280,000.00 from the Contingency Fund to Visit Tucson for the promotion of Major League Soccer preseason training at the Kino Sports Complex. | approve | |
Action details
|
|
File ID 1575
| 1 | 3. | | Addendum | Designation of the Friday after the Fourth Thursday in November as a Legal Holiday in Place of the Second Monday in October
A. RESOLUTION NO. 2013 - 68, of the Board of Supervisors, designating the Friday after the fourth Thursday in November as a legal holiday in place of the second Monday in October.
B. Staff requests the approval of changes to Pima County Personnel Policy 8-102 to reflect the adoption of Resolution No. 2013-68. | approve | |
Action details
|
|
File ID 1590
| 1 | 4. | | Addendum | Request for Allocation from the Board Contingency Fund for Microbusiness Advancement Center’s Grant Application for Economic Development in Ajo
A. RESOLUTION NO. 2013 - 69, of the Board of Supervisors, approving and authorizing an expenditure not to exceed $25,000.00 to match a USDA Rural Business Enterprise Grant for economic development in Ajo, Arizona, subject to approval of the grant application submitted by the Microbusiness Advancement Center to the U.S. Department of Agriculture.
B. Staff requests approval of a $25,000.00 allocation to the Microbusiness Advancement Center from the Board Contingency Fund if the Microbusiness Advancement Center is successful in its application for a $50,000.00 Rural Business Enterprise Grant from the US Department of Agriculture to fund economic development in Ajo. | approve | |
Action details
|
|
File ID 1594
| 1 | 5. | | Addendum | Petition to Annex Certain Real Property
Staff recommends approval of the request by the Metropolitan Domestic Water Improvement District to annex certain real property for water service for Pima County property and right-of-way along River Road between La Canada Drive and La Cholla Boulevard in Section 15, T13S, R 13E. (District 1) | approve | |
Action details
|
|
File ID 1595
| 1 | 6. | | Addendum | Easement for Ingress and Egress
East Tanque Verde Storage, L.L.C., to provide an easement for ingress and egress for property located adjacent to the Pantano Wash southeast of the intersection of Kolb Road and Tanque Verde Road in S6, T14S, R15E. (District 4) | approve | |
Action details
|
|
File ID 1596
| 1 | 7. | | Addendum | Right-Of-Way Easement
Tucson Electric Power Company, to provide a right-of-way easement for overhead power lines across Pima County drainage way property east of and adjacent to Tax Parcel No. 304-27-001X, located in the San Ignacio De La Canoa Land Grant. This easement supersedes and replaces in its entirety, that certain right-of-way easement previously approved by the Board of Supervisors on the April 9, 2013 Agenda. $160.00 revenue (District 4) | approve | |
Action details
|
|
File ID 1576
| 1 | 8. | | Addendum | Rise, L.L.C., d.b.a. Rise Equipment Recycling Center, Amendment No. 3, to provide workforce development services, extend contract term to 6/30/14 and amend contractual language, U.S. DOL and ADES WIA Grant Funds, contract amount $20,000.00 (CT-CS-12-1512) | approve | |
Action details
|
|
File ID 1577
| 1 | 9. | | Addendum | SER-Jobs for Progress of Southern Arizona, Inc., to provide for the Las Artes Youth Basic Education Project, U.S. DOL and ADES WIA Funds, contract amount $241,200.00 (MA-CS-14-23) | approve | |
Action details
|
|
File ID 1578
| 1 | 10. | | Addendum | Goodwill Industries of Southern Arizona, Inc., to provide workforce development services, U.S. DOL and ADES WIA Funds, contract amount $103,093.10 (MA-CS-14-25) | approve | |
Action details
|
|
File ID 1579
| 1 | 11. | | Addendum | SER-Jobs for Progress of Southern Arizona, Inc., to provide basic education and ESL services, U.S. DOL and ADES WIA Funds, contract amount $162,500.00 (MA-CS-14-22) | approve | |
Action details
|
|
File ID 1581
| 1 | 12. | | Addendum | Interfaith Community Services, to provide for the Emergency Services Network Project, FEMA, ADES and General (9%) Funds, contract amount $105,207.00 (MA-CS-14-26) | approve | |
Action details
|
|
File ID 1582
| 1 | 13. | | Addendum | Portable Practical Educational Preparation, Inc., to provide for the Emergency Services Network Project, FEMA, ADES and General (4.5%) Funds, contract amount $67,500.00 (MA-CS-14-27) | approve | |
Action details
|
|
File ID 1583
| 1 | 14. | | Addendum | Primavera Foundation, Inc., to provide for the Emergency Services Network Project, FEMA, ADES and General (6.4%) Funds, contract amount $88,500.00 (MA-CS-14-28) | approve | |
Action details
|
|
File ID 1584
| 1 | 15. | | Addendum | Tucson Urban League, Inc., to provide for the Emergency Services Network Project, FEMA, ADES and General (5.4%) Funds, contract amount $52,250.00 (MA-CS-14-29) | approve | |
Action details
|
|
-File ID 1585
| 1 | 16. | | Addendum | American Indian Association of Tucson, Inc., to provide for the Emergency Services Network Project, FEMA, ADES and General (4.5%) Funds, contract amount $58,500.00 (MA-CS-14-30) | approve | |
Action details
|
|
File ID 1588
| 1 | 17. | | Addendum | Chicanos Por La Causa, Inc., to provide for the Emergency Services Network Project, FEMA, ADES and General (5.4%) Funds, contract amount $70,500.00 (MA-CS-14-44) | approve | |
Action details
|
|
File ID 1589
| 1 | 18. | | Addendum | Arizona Housing and Prevention Services, Inc., to provide for the Emergency Services Network Project, FEMA, ADES and General (4.5%) Funds, contract amount $71,500.00 (MA-CS-14-43) | approve | |
Action details
|
|
File ID 1593
| 1 | 19. | | Addendum | Gabroy, Rollman & Bosse, P.C., Amendment No. 3, to provide legal representation for Guerena v. Pima County, et al. C2011-7686, Risk Management Tort Fund, contract amount $400,000.00 (CT-FN-13-496) | approve | |
Action details
|
|
File ID 1591
| 1 | 20. | | Addendum | Desert Survivors, Inc., Amendment No. 1, to provide for native plants needed in connection with CIP Projects, General Fund, contract amount $7,970.00 (CT-PR-12-1350) | approve | |
Action details
|
|
File ID 1553
| 1 | 21. | | Addendum | Small Business Commission
Presentation of the 2013 Annual Report of the Small Business Commission. | approve | |
Action details
|
|
File ID 1486
| 1 | 1. | | Agenda Item | UNFINISHED BUSINESS (8/6/13)
Humane Borders, Inc., to provide water stations and potable water to desert locations, General Fund, contract amount $22,500.00 (CT-CED-14-14) | continue | Pass |
Action details
|
|
File ID 1479
| 1 | 2. | | Contract and/or Award | Allwyn Priorities, L.L.C., Amendment No. 4, to provide for the Pima County Brownfields Program and extend contract term to 5/31/14, no cost (CT-CD-12-860) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1480
| 1 | 3. | | Contract and/or Award | Epidaurus, d.b.a. Amity Foundation, Amendment No. 1, to provide for the Dragonfly Village Project and amend contractual language, no cost (CT-CD-13-662) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1482
| 1 | 4. | | Contract and/or Award | State of Arizona, Governor’s Office of Energy Policy, Amendment No. 2, to provide for the Weatherization Low-Income Assistance Program and extend contract term to 6/30/14, State Fund, contract amount $102,870.00 revenue (CTN-CD-13-1) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1484
| 1 | 5. | | Contract and/or Award | State of Arizona, Governor’s Office of Energy Policy, Amendment No. 2, to provide for the Weatherization Low-Income Assistance Program and extend contract term to 6/30/14, State Fund, contract amount $23,894.00 revenue (CTN-CD-13-2) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1487
| 1 | 6. | | Contract and/or Award | Rise L.L.C., d.b.a. Rise Equipment Recycling Center, Amendment No. 3, to provide employment and training services and extend contract term to 8/30/13, USDOL and ADES WIA Grant Funds, contract amount $25,000.00 (CT-CS-12-1268) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1488
| 1 | 7. | | Contract and/or Award | Tucson Preparatory School, Inc., to provide for the HUD Supportive Housing Program-La Casita, US HUD Fund, contract amount $67,258.00 (CT-CS-13-863) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1489
| 1 | 8. | | Contract and/or Award | Salvation Army, to provide for the HUD Supportive Housing Program-Project Advent, US HUD Fund, contract amount $141,003.00 (CT-CS-14-15) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1490
| 1 | 9. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., to provide workforce development services, US HUD (84%), Social Services Block Grant (7%) and General (9%) Funds, contract amount $548,560.00 (MA-CS-13-594) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1492
| 1 | 10. | | Contract and/or Award | Pima County Community College District, to provide workforce development education services, WIA, Veterans’ Housing and General ($90,000.00) Funds, contract amount $1,014,795.00 (MA-CS-13-599) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1532
| 1 | 11. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the One Stop Staff Project, DOL, ADES and other Workforce Funds, contract amount $61,963.00 (MA-CS-13-587) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1535
| 1 | 12. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Employer Outreach Services Project, DOL, ADES and other Workforce Funds, contract amount $62,481.20 (MA-CS-13-588) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1536
| 1 | 13. | | Contract and/or Award | Portable Practical Education Preparation (PPEP), Inc., to provide for the One Stop Staff Project, DOL, ADES and other Workforce Funds, contract amount $417,424.00 (MA-CS-13-589) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1537
| 1 | 14. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., to provide for the One Stop Staff Project, DOL, ADES and other Workforce Funds, contract amount $273,761.00 (MA-CS-13-592) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1539
| 1 | 15. | | Contract and/or Award | Tucson Urban League (TUL), Inc., to provide for the One Stop Staff Project, DOL, ADES and other Workforce Funds, contract amount $205,069.50 (MA-CS-13-595) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1540
| 1 | 16. | | Contract and/or Award | Tucson Youth Development (TYD), Inc., to provide for the One Stop Staff Project, DOL, ADES and other Workforce Funds, contract amount $382,618.50 (MA-CS-13-596) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1541
| 1 | 17. | | Contract and/or Award | Tucson Youth Development (TYD), Inc., to provide for the Pledge-A-Job/ Youth Workforce Development Staff Project, DOL, ADES and other Workforce Funds, contract amount $51,588.00 (MA-CS-13-598) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1542
| 1 | 18. | | Contract and/or Award | Catholic Community Services, d.b.a. Community Outreach for the Deaf Program (COPD), to provide for the One Stop Staff Project, DOL, ADES and other Workforce Funds, contract amount $68,892.00 (MA-CS-13-601) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1470
| 1 | 19. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, Federal Fund, contract amount $9,500.00 revenue (CTN-PCA-14-10) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1485
| 1 | 20. | | Contract and/or Award | Arizona Criminal Justice Commission, Amendment No. 2, to provide compensation awards to victims, State Fund, contract amount $74,843.00 revenue (CTN-PCA-12-645) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1493
| 1 | 21. | | Contract and/or Award | Arizona Criminal Justice Commission, to provide compensation awards to victims, Federal and State Funds, contract amount $649,413.00 revenue (CTN-PCA-13-377) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1494
| 1 | 22. | | Contract and/or Award | Arizona Criminal Justice Commission, to provide for drug, gang and violent crime control, Federal Fund, contract amount $523,652.00 revenue (CTN-PCA-14-1) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1495
| 1 | 23. | | Contract and/or Award | Arizona Department of Public Safety, to provide victim assistance services, Federal Fund, contract amount $39,914.00, in kind match; $159,655.00 revenue (CTN-PCA-14-3) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1496
| 1 | 24. | | Contract and/or Award | Arizona Department of Transportation, Amendment No. 4, to provide for a lease at 7330 N. Shannon Road, extend contract term to 4/30/38 and amend contractual language, contract amount $172,362.45/5 year term revenue (CTN-FM-CMS110233) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1548
| 1 | 25. | | Contract and/or Award | Ratification
4-L Construction, Inc., for the Arizona Forest Highway 39, Tucson, AZ: Mt. Lemmon Storage Yard, Federal Highway Administration Public Lands Highways Discretionary Fund, contract amount $697,190.00 (CT-FM-14-21) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1497
| 1 | 26. | | Contract and/or Award | Walker & Armstrong, L.L.P., Amendment No. 3, to provide for the Development Services Enterprise Fund audit and extend contract term to 6/29/14, Development Services Enterprise Fund, contract amount $15,000.00 (CT-FN-12-1070) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1498
| 1 | 27. | | Contract and/or Award | Walker & Armstrong, L.L.P., Amendment No. 3, to provide for the Risk Management Self Insurance Trust Fund audit and extend contract term to 6/29/14, Self Insurance Trust Fund, contract amount $15,000.00 (CT-FN-12-1096) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1526
| 1 | 28. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide sewer billing services and extend contract term to 12/31/13, RWRD Enterprise Fund, contract amount $1,115,561.00; $64,000,000.00 revenue (CT-WW-12-1135) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1500
| 1 | 29. | | Contract and/or Award | State of Arizona, Department of Corrections, Amendment No. 4, to provide for the use of inmate labor at the Pima Animal Care Center and extend contract term to 8/31/14, Public Health Fund, contract amount $32,000.00 (CT-HD-12-619) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1502
| 1 | 30. | | Contract and/or Award | Sahuarita Unified School District, Amendment No. 2, to provide vaccines to school children and extend contract term to 6/30/14, no cost (CT-HD-12-94) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1503
| 1 | 31. | | Contract and/or Award | First Things First, Amendment No. 1, to provide for the Oral Health Grant Program and extend contract term to 6/30/14, State Fund, contract amount $224,981.00 revenue (CTN-HD-12-593) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1505
| 1 | 32. | | Contract and/or Award | First Things First, Amendment No. 2, to provide health care education and training to child care providers and extend contract term to 6/30/14, State Fund, contract amount $455,595.96 revenue (CTN-HD-12-596) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1506
| 1 | 33. | | Contract and/or Award | First Things First, Amendment No. 1, to provide health care education and training to child care providers and extend contract term to 6/30/14, State Fund, contract amount $100,000.00 revenue (CTN-HD-12-597) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1507
| 1 | 34. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 1, to provide for the HIV Prevention Program, extend contract term to 6/30/17 and amend contractual language, ADHS Fund, contract amount $331,000.00 revenue (CTN-HD-13-120) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1508
| 1 | 35. | | Contract and/or Award | Arizona Department of Health Services, to provide HIV care services, ADHS Fund, contract amount $56,666.00/2 year term revenue (CTN-HD-13-379) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1510
| 1 | 36. | | Contract and/or Award | Arizona Department of Health Services, to provide for the Maternal, Infant and Early Childhood Home Visiting Project, ADHS Fund, contract amount $55,668.00/16 month term revenue (CTN-HD-13-380) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1511
| 1 | 37. | | Contract and/or Award | Pima Council on Aging, to provide services to the elderly, contract amount $22,922.00 revenue (CTN-HD-13-385) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1512
| 1 | 38. | | Contract and/or Award | Arizona Department of Health Services, to provide for the Tuberculosis Control Program, State Fund, contract amount $76,150.00/5 year term revenue (CTN-HD-14-4) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1513
| 1 | 39. | | Contract and/or Award | City of Tucson, to provide for animal care and enforcement services, contract amount $7,448,648.00/2 year term revenue (CTN-HD-14-15) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1514
| 1 | 40. | | Contract and/or Award | Arizona Board of Regents, Amendment No. 2, to provide for the PCWIN Site Specific Agreement-Arizona Public Media (KUAT) Tumamoc Site Project and amend contractual language, no cost (CT-IT-13-618) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1523
| 1 | 41. | | Contract and/or Award | Queue Corporation, to provide voter registration/database consulting services, Document Storage and Retrieval (90%) and Help America Vote Act (10%) Funds, contract amount $90,000.00 (CT-RE-13-846) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1516
| 1 | 42. | | Contract and/or Award | Redington Livestock, L.L.P., to provide for the property stewardship of the A7 Ranch, no cost/15 year term (CT-PR-13-861) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1517
| 1 | 43. | | Contract and/or Award | City of Tucson, to provide for landscaping pots, contract amount $5,000.00 revenue (CTN-PR-14-5) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1522
| 1 | 44. | | Contract and/or Award | HDR Engineering, Inc., Amendment No. 12, to provide for the La Canada: River Road to Ina Road Project and amend contractual language, RTA Sales Tax (90%) and CDO Impact Fees (10%) Funds, contract amount $20,000.00 (CT-TR-12-984) Transportation | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1545
| 1 | 45. | | Contract and/or Award | Award
Low Bid: Award of Contracts, Requisition No. 13-350, to contractors listed below for pumps and pump parts to be provided in the amount of $463,559.26 with a total award amount of $2,317,796.30 for a five year term with annual reviews. The awards are based on the low bid for each group (brand/manufacturer) listed in the IFB. The award includes the authority for the Procurement Department to reallocate the award amounts among the contracts considering actual usage and anticipated requirements without further action by the Board of Supervisors provided that the sum of the revised contract amounts does not exceed the sum of the contract award amounts. Funding Source: Enterprise Fund. Administering Department: Regional Wastewater Reclamation.
Contractor (HQ Location)/Group(s) Awarded/5-Year Award
Hennesy Mechanical Sales, L.L.C. (Phoenix, AZ)/Fairbanks-Morse, Moyno/$922,283.00
Water Movers, Inc. (Phoenix, AZ)/Flygt, Godwin/ $863,887.90
Liberty Process Equipment, Inc. (Arlington Heights, IL)/ Netsch/$284,275.00
Phoenix Pumps, Inc. (Phoenix, AZ)/Allis-Chalmers, Berkley, Bl | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1546
| 1 | 46. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 13-361, in the amount of $1,425,430.00 to the lowest responsive bidder, CS Technologies, L.L.C. (Headquarters: Phoenix, AZ) for construction of Green Valley WRF and Corona de Tucson WRF Security Improvement Project. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1547
| 1 | 47. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 98592, in the amount of $22,716,211.00 to the lowest responsive bidder, KE&G Construction, Inc. (Headquarters: Sierra Vista, AZ) for the construction of the Valencia Road: Alvernon Way to Wilmot Road Project. The contract term is 36 months with the ability to extend the term for contract completion. Construction is to be complete within 400 working days from Notice to Proceed. Funding Source: RTA (94%), City of Tucson (4%), 1997 HURF Bond (DOT-41) (1%) and RWRD (1%) Funds. Administering Department: Transportation. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1518
| 1 | 48. | | Contract and/or Award | ADP, Inc., Amendment No. 2, to provide ADP Employee Benefits Enrollment Services, extend contract term to 6/30/14 and amend contractual language, General Fund, contract amount $300,000.00 (MA-PO-14-20) Human Resources | approve | Pass |
Action details
|
|
File ID 1515
| 1 | 49. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide for the Northside Recreation Center Project and amend contractual language, no cost (CT-PR-12-2063) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1524
| 1 | 50. | | Contract and/or Award | City of Tucson, to provide 2013 election services, contract amount $25,000.00 revenue (CTN-RE-14-16) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1529
| 1 | 51. | | Contract and/or Award | Arizona Board of Regents, Amendment No. 3, to provide membership in the Industries/University Cooperative Research Center and extend contract term to 6/30/14, RWRD Enterprise Fund, contract amount $30,000.00 (CT-WW-12-1218) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1531
| 1 | 52. | | Contract and/or Award | Town of Marana, to provide for Town of Marana public rights-of-way, no cost/15 year term (CTN-WW-14-19) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1533
| 1 | 53. | | Contract and/or Award | Town of Marana, to provide for Pima County public rights-of-way, no cost/15 year term (CTN-WW-14-20) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1534
| 1 | 54. | | Contract and/or Award | Pima Community College, Amendment No. 4, to provide for the Adult Basic Education Program at Pima County Adult Detention Center, extend contract term to 6/30/14 and amend contractual language, Inmate Welfare Fund, contract amount $142,594.00 (CT-SD-12-280) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1538
| 1 | 55. | | Contract and/or Award | Town of Marana, to provide for the incarceration of municipal prisoners, contract amount $317,527.00 revenue (CTN-SD-13-368) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1543
| 1 | 56. | | Contract and/or Award | Town of Oro Valley, to provide for the incarceration of municipal prisoners, contract amount $114,361.00 revenue (CTN-SD-13-371) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1544
| 1 | 57. | | Contract and/or Award | Town of Marana and Town of Oro Valley, to provide for road improvements for the Tangerine Road: Dove Mountain Boulevard/Twin Peaks Road to La Canada Drive Project, no cost (CT-TR-14-16) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1491
| 1 | 58. | | Consent Item | Application - Community Development and Neighborhood Conservation
RESOLUTION NO. 2013 - 65, of the Board of Supervisors, authorizing Community Development and Neighborhood Conservation to apply for, and if awarded, accept $50,000.00 from the U.S. Department of Agriculture Rural Housing Services Section 533 Housing Preservation Grant Program for Fiscal Year 2013 to conduct home repair program activities within Pima County. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1521
| 1 | 59. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development, to provide for the Homeless Management Information System, HUD Fund, $184,518.00. (25% required match, General Fund) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1525
| 1 | 60. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
RESOLUTION NO. 2013 - 66, approving and authorizing execution of the HOME Investment Partnerships Program intergovernmental agreement for subrecipient between the City of Tucson and Pima County, in the amount of $573,766.00. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1462
| 1 | 61. | | Consent Item | Budget Review Committee
Appointments of Brad Johns, to replace Corey Smith and Robert Black, to replace Tanis Salant. No term expirations. (District 1) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1563
| 1 | 62. | | Consent Item | Pima Vocational High School
Reappointments of Jim Mize and Thad Dugan. Term expirations: 7/31/16. (Commission recommendations) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1567
| 1 | 63. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Ratification of University of Arizona appointment: Glenn Grafton to replace Charles J. Franz. Term expiration: 4/22/17. (Jurisdictional recommendation) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1555
| 1 | 64. | | Consent Item | Environmental Quality Advisory Council
Appointment of Denise Moreno Ramirez, representing Environment/Conservation. Term expiration: 8/6/16. (Council recommendation) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1565
| 1 | 65. | | Consent Item | Small Business Commission
Reappointment of Joy Soler. Term expiration: 4/30/17. (District 5) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1460
| 1 | 66. | | Consent Item | Board of Health
Reappointment of Carolyn Trowbridge. Term expiration: 6/30/17. (District 5) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1481
| 1 | 67. | | Consent Item | Conservation Acquisition Commission
Appointment of Robert Black, to replace Corey Smith. Term expiration: 4/30/20. (District 1) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1458
| 1 | 68. | | Consent Item | Board of Adjustment
Reappointments of Homer E. Hammack and Alex R. Garcia. Term expirations: 6/30/17. (District 2) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1557
| 1 | 69. | | Consent Item | Library Advisory Board
• Reappointment of Clarisa Barcelo. Term expiration: 6/30/17. (District 2)
• Reappointment of Annabelle Nunez. Term expiration: 6/30/17. (District 5) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1559
| 1 | 70. | | Consent Item | Parks and Recreation Commission
• Reappointment of Michael Lundin. Term expiration: 6/30/19. (District 2)
• Reappointments of Richard Barker and Victor Rivera. Term expirations: 6/30/19. (District 5) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1566
| 1 | 71. | | Consent Item | State Board of Equalization
Reappointment of Jill Maratea. Term expiration: 12/31/16. (District 2) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1564
| 1 | 72. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Reappointment of Sheila Bowen. Term expiration: 3/1/17. (District 2) | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1419
| 1 | 73. | | Consent Item | Harvey Michael Yoos, Jr., VFW Post No. 3578, 1764 N. 2nd Avenue, Ajo, July 5, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1453
| 1 | 74. | | Consent Item | Shari Sorenson Lowell, Angel Charity for Children, Inc., Westin La Paloma Resort and Spa, 3800 E. Sunrise Drive, Tucson, December 14, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1455
| 1 | 75. | | Consent Item | Benjamin Jimenez, Knights of Columbus No. 8077, St. Elizabeth Ann Seton Church, 8650 N. Shannon Road, Tucson, July 13, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1456
| 1 | 76. | | Consent Item | Amy Lorne Rowell, Kyle Busch Foundation, Hot Rods Old Vail, 10500 E. Old Vail Road, Vail, July 13, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1459
| 1 | 77. | | Consent Item | Ciara Garcia, Tu Nidito Children and Family Services, Armitage Wine Lounge, 2905 E. Skyline Drive, No. 168,Tucson, August 14, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1476
| 1 | 78. | | Consent Item | Pamela Sue Clark-Raines, StrengthBuilding Partners, St. Philip’s Plaza, 4280 N. Campbell Avenue, Tucson, October 4, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1483
| 1 | 79. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Ruth M. Bender-141-Dem; Christopher Hale-029-Rep; Ina Marie Hale-029-Rep; Darren L. Venters-084-Rep; Shannon Morrison-105-Rep; James W. Smith-105-Rep; Kimberly Sorbo-105-Rep; John White-116-Rep; Marjory Martin-121-Rep; Payton W. Davies-145-Rep; Marlene E. Smith-175-Rep; Cassandra Tourville-183-Rep; Edward Tourville-183-Rep; Vincenza Schweda-229-Rep; Ted Vogt-254-Rep; Ann E. Samuelson-080-Grn; Jacqueline C. Moates-166-Grn
APPOINTMENTS-PRECINCT-PARTY
Pedro A. Lopez-169-Dem; Daniel G. Estrella-054-Rep; James W. Smith-054-Rep; Kimberly A. Sorbo-054-Rep; Sharon S. Victor-068-Rep; Mary Joey Zimmerman-074-Rep; Marjory J. Martin-133-Rep; Raymond H. Lamberson-158-Rep; Mark W. Finchem-172-Rep; Payton W. Davies-173-Rep; Joseph D. Boogaart-261-Rep; Jeanne L. Haldorsen-280-Rep; Jeremy J. Oehlert-017-Lbt; Stephen J. Keefauver-173-Lbt; Matthew C. Smith-143-Grn | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1478
| 1 | 80. | | Consent Item | Duplicate Warrants - For Ratification
Premier Aviation $1,275.64; Maurine Gossett $424.71; Healthcare Medical Waste Services $661.15; City of Tucson $138.89; Jessica Sandahl $78.00; Brian Cross $78.00; Damon Sheets $187.00; Troy Martin Belcher $49.21; Lisa Labita Woodson $58.50; Nora Isela Atondo $0.50; The State of Arizona $67.00; Sandra Luz Padilla $1,670.00; Michael Anthony Feinen $197.88; Arizona Craft Brewers Guild Beer Festival $250.00; Michael R. Schlueter $132.47; Ernest Robert Lake $29.34; Info-Tracts, L.L.C. $1,953.00; American Hose & Rubber Co., Inc. $1,616.77; San Ignacio Yaqui Council, Inc. $5,045.62; Lilian Van Rago $60.08; Maricopa-Stanfield Justice Court $250.00; Hemco Electric Motor Sales & Rep. $120.45; El Rio Santa Cruz Neighborhood $6,817.25; Germaine Law Office, PLC $188.30; Child Support Services ORS $122.00; Suzette Williams $616.97; Kids View Communications Corp. $855.00; MBI Occupational Healthcare $74.00 | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1415
| 1 | 81. | | Consent Item | Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of May, 2013. | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1461
| 1 | 82. | | Consent Item | Duplicate Warrants - For Ratification
Old English Creations $152.59 | approve on the Consent Calendar | Pass |
Action details
|
|
File ID 1465
| 1 | 83. | | Consent Item | Minutes: June 18, 2013 and July 2, 2013
Warrants: July, 2013 | approve on the Consent Calendar | Pass |
Action details
|