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File ID 1866
| 1 | 5. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee of $1,966.80 for property located at 2167 East Desert Garden Drive within important riparian area with underlying Xeroriparian Class B Habitat. (District 1) | | |
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File ID 1882
| 1 | 6. | | Agenda Item | Contract
The Ashton Company, Inc., Granite Construction Company and KE&G Construction, Inc., Amendment No. 1, to provide a job order master agreement for flood control and drainage improvements and extend contract term to 10/31/14, Flood Control District and Various Department Funds, contract amount $3,000,000.00 (MA-PO-13-191) | | |
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File ID 1864
| 1 | 9. | | Agenda Item | Classification and Compensation
The Information Technology 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 Code/FLSA Code
4718/IT-Technical Systems Administrator/59 ($56,384 - $82,815)/2/E*
*Exempt (not paid overtime) | | |
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File ID 1880
| 1 | 10. | | Agenda Item | San Tan Montessori School Project
RESOLUTION NO. 2013 - 87, 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 $14,000,000.00 education facility revenue bonds (San Tan Montessori School Project), Series 2013 and declaring an emergency. | | |
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File ID 1883
| 1 | 11. | | Agenda Item | Odyssey Preparatory Academy Goodyear Project
RESOLUTION NO. 2013 - 88, 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 $12,000,000.00 education facility revenue bonds (Odyssey Preparatory Academy Goodyear Project), Series 2013 and declaring an emergency. | | |
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File ID 1870
| 1 | 12. | | Agenda Item | Final Plat with Assurances
P1213-011, Ventana Heights North, Lots 11 - 13. (District 1) | | |
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File ID 1861
| 1 | 13. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1212-319/P12TR00040, Travel Plaza Way, Station 1+00 to station 11+37.73 and Elvira Road, Station 1+29.21 to Station 3+75.91. Developer: Pilot Travel Center, L.L.C. (District 2) | | |
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File ID 1862
| 1 | 14. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1204-316/P12TR00053, New Tucson, Unit 5, Phase I, Lots 263 - 311. Developer: Terramar Properties. (District 4) | | |
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File ID 1721
| 1 | 15. | | Public Hearing Item | UNFINISHED BUSINESS (9/17/13, 10/8/13, 10/15/13, 11/12/13 and 12/3/13)
Appeal of Review Officer’s Decision
Pursuant to Board of Supervisor’s Policy D 22.10, the Pima County Assessor appeals the decision of the Review Officer regarding the classification of Tax Parcel Nos. 109-25-006B, 109-25-006E, 110-10-001B, 110-10-001D, 110-10-002B and 110-10-005B to Legal Class 3 for Tax Year 2013. | | |
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File ID 1830
| 1 | 16. | | Public Hearing Item | Fireworks Permit
Gary Thompson, Catalina Foothills High School, 4300 E. Sunrise Drive, Tucson, October 11, 2013 at 6:45 p.m. | | |
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File ID 1886
| 1 | 17. | | Public Hearing Item | Extension of Premises/Patio Permit
Grant Darien Krueger, Union Public House, 4340 N. Campbell Avenue, Suite 103, Tucson, Temporary Extension of Premises for October 31 and November 1, 2013. | | |
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File ID 1911
| 1 | 18. | | 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 October 12, 2013. | | |
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File ID 1949
| 1 | 1. | | Addendum | Presentation of a proclamation to Alethea Do and Daisy Rodriguez Patel, proclaiming the day of Tuesday, October 15, 2013 to be: "NATIONAL LATINO AIDS AWARENESS DAY" | | |
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File ID 1899
| 1 | 3. | | Addendum | UNFINISHED BUSINESS (10/1/13)
(Clerk’s Note: A tie vote on October 1, 2013, resulted in postponement of the consideration of this item.)
EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.03(A)(3) and (4), for legal advice and direction regarding a request by the Pima County Attorney's Office that the Board of Supervisors waive a potential conflict of interest to allow the Pima County Attorney's Office Civil Division to advise and represent Pima County Assessor Bill Staples with respect to the tax classification of Raytheon Company's IPRs. | | |
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File ID 1950
| 1 | 4. | | Addendum | Public Safety Interoperable Communication Project Signature Authority
RESOLUTION NO. 2013 - 89, of the Board of Supervisors, granting authority to the Pima County Wireless Integrated Network (PCWIN) Executive Director to approve and sign contracts with other entities to carry out the purposes of the PCWIN Cooperative. | | |
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File ID 1951
| 1 | 5. | | Addendum | Grant Application
RESOLUTION NO. 2013 - 90, of the Board of Supervisors, authorizing submission of a grant application for $100,000.00 of the Arizona Mortgage Settlement Fund to the Arizona Attorney General to provide job training and employment search services to individuals impacted by foreclosure. | | |
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File ID 1945
| 1 | 6. | | Addendum | Tucson Urban League, Inc., to provide workforce development services, US DOL, AZ DES and other Workforce Funds, contract amount $47,135.25 (CT-CS-14-152) | | |
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File ID 1946
| 1 | 7. | | Addendum | DK Advocates, Inc., to provide workforce development services, US DOL, AZ DES and other Workforce Funds, contract amount $46,025.25 (CT-CS-14-149) | | |
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File ID 1947
| 1 | 8. | | Addendum | Literacy Connects, Amendment No. 1, to provide literacy services and amend contractual language, US DOL, AZ DES and other Workforce Funds, contract amount $32,000.00 (MA-CS-13-416) | | |
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File ID 1475
| 1 | 9. | | 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. | | |
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File ID 1871
| 1 | 1. | | Contract and/or Award | Amistades, Inc., to provide for the Ellie Towne Teen Program, CDBG Fund, contract amount $15,000.00 (CT-CD-14-106) | | |
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File ID 1872
| 1 | 2. | | Contract and/or Award | El Rio Santa Cruz Neighborhood Health Center, Inc., to provide for the Community Services Block Grant Project, CSBG Fund, contract amount $42,312.00 (MA-CS-14-50) | | |
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File ID 1873
| 1 | 3. | | Contract and/or Award | San Ignacio Yaqui Council, Inc., to provide for the Community Services Block Grant Project, CSBG Fund, contract amount $27,500.00 (MA-CS-14-57) | | |
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File ID 1874
| 1 | 4. | | Contract and/or Award | International Sonoran Desert Alliance, to provide for the Community Services Block Grant Youth Project, CSBG Fund, contract amount $22,900.00 (MA-CS-14-117) | | |
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File ID 1875
| 1 | 5. | | Contract and/or Award | International Sonoran Desert Alliance, to provide for the Community Services Block Grant Housing Project, CSBG Fund, contract amount $22,900.00 (MA-CS-14-118) | | |
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File ID 1877
| 1 | 6. | | Contract and/or Award | JBASTA Consulting, L.L.C., Amendment No. 1, to provide for the Enhancing Drug Court Services, Coordination and Treatment Program and extend contract term to 9/29/14, Federal Fund, contract amount $10,000.00 (CT-PCA-12-967) | | |
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File ID 1876
| 1 | 7. | | Contract and/or Award | Northwest Fire District, Amendment No. 3, to provide childhood immunization services and extend contract term to 5/3/14, no cost (CTN-HD-12-49) | | |
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File ID 1878
| 1 | 8. | | Contract and/or Award | Tucson Audubon Society, Amendment No. 4, to provide a Nature Shop at Agua Caliente Park, extend contract term to 1/31/15 and amend contractual language, contract amount $4,800.00 revenue/2 year term (CTN-PR-CMS135921) | | |
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File ID 1895
| 1 | 9. | | Contract and/or Award | Cochise County, to provide restoration to competency services, General Fund, contract amount $100,000.00 estimated revenue (CTN-OMS-14-62) | | |
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File ID 1879
| 1 | 10. | | Contract and/or Award | Award
Award of Contract, No. CT-WW-14-110, direct selection of Greeley and Hansen, L.L.C. (Headquarters: Chicago, IL) for the Struvite Recovery Facility Alternative Delivery Project. Total cost of this project is expected not to exceed $298,000.00. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 1881
| 1 | 11. | | Contract and/or Award | Kimley-Horn & Associates, Inc., Amendment No. 3, to provide design engineering services for the Julian Wash, I-10/Drexel to Tucson Diversion Channel at Campbell Avenue Project and extend contract term to 10/18/14, no cost (CT-PW-13-376) Public Works Administration | | |
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File ID 1893
| 1 | 12. | | Contract and/or Award | Weber Group, L.C., a.k.a. Weber Water Resources, L.L.C., and Yellow Jacket Drilling Services, L.L.C., Amendment No. 1, to provide for a job order master agreement for well installation, development and repair services and extend contract term to 11/30/14, General Fund, contract amount $150,000.00 (MA-PO-13-167) Natural Resources, Parks and Recreation | | |
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File ID 1858
| 1 | 13. | | Consent Item | Environmental Quality Advisory Council
Appointment of Kylie Walzak, transportation and land use planning, to fill the vacancy created by Curtis Lueck. Term expiration: 9/30/16. (Council recommendation) | | |
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File ID 1855
| 1 | 14. | | Consent Item | Carol Yokum, Why Ajo Lukeville Healthcare District, 15 Plaza, Ajo, October 18 and 19, 2013. | | |
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File ID 1885
| 1 | 15. | | Consent Item | Monique Marie Vallery, Southern Arizona AIDS Foundation, Tucson Chinese Cultural Center, 1288 W. River Road, Tucson, November 16, 2013. | | |
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File ID 1894
| 1 | 16. | | Consent Item | Scott Arthur Anderson, American Legion Madera Post 131, 249 W. Esperanza Boulevard, Green Valley, October 25 and 26, 2013. | | |
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File ID 1867
| 1 | 17. | | Consent Item | Consolidated Election
Pursuant to A.R.S. §16-531, appointment of all elections boards and tally boards recruited and on file in the Elections Department for the Consolidated Election on November 5, 2013. | | |
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File ID 1884
| 1 | 18. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Victoria L. Steele-149-DEM, Shasta M. McManus-154-DEM
APPOINTMENTS-PRECINCT-PARTY
Victoria L. Steele-030-DEM, Shasta M. McManus-057-DEM, Katharine A. Weiss-238-DEM, Kate J. Brownstone-123-LBT | | |
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File ID 1887
| 1 | 19. | | Consent Item | Partial Modification of Deed Restrictions
DAZ6-SKYLINE 2, L.L.C., for the partial modification of deed restrictions to facilitate the development of property under the Pima County Development Plan for Skyline Esplanade II, Plan No. P1207-042. The property is located north of the intersection of Ina Road and Pima Canyon Drive, in Section 6, T13S, R14E, Tax Parcel No. 108-02-050E. No cost. (District 1) | | |
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File ID 1888
| 1 | 20. | | Consent Item | Quit Claim Deed
Quit claim deed to Barbara Ann Guyton, an unmarried woman, to clear a title cloud on her property located at 11253 E. Globe Street on Mount Lemmon, Arizona, Tax Parcel No. 205-14-3890. No cost. (District 4) | | |
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File ID 1863
| 1 | 21. | | Consent Item | Minutes: September 3, 2013 | | |
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