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File ID 4041
| 1 | 7. | | Agenda Item | Board of Supervisors Rules and Regulations
Approval of the amendments to the Board of Supervisors Rules and Regulations, Section K: Participation by Employees and Public. | | |
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File ID 4009
| 1 | 8. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending September 30, 2014, and approval of the write-off requests in the amount of $43,033.00. | | |
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File ID 3974
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (1/20/15 and 2/3/15)
Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the months of September, October and November, 2014. | | |
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File ID 4026
| 1 | 10. | | Agenda Item | Annual Vehicle Exemptions
Pursuant to A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2015. | | |
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File ID 3928
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
10103737, Roger Kenneth Burton, Giant Store No. 642, 11200 S. Sierrita Mountain Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 3929
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
10103742, Roger Kenneth Burton, Giant Store No. 652, 6890 N. Sandario Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 3930
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
10103747, Roger Kenneth Burton, Giant Store No. 661, 6225 W. Ajo Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 3931
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
10103748, Roger Kenneth Burton, Giant Store No. 663, 15841 W. El Tiro Road, Marana, Series 10, Beer and Wine Store, New License. | | |
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File ID 3935
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
10103749, Roger Kenneth Burton, Giant Store No. 672, 6777 N. Sandario Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 4030
| 1 | 16. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, Temporary Extension of Premises for February 17, 2015. | | |
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File ID 3996
| 1 | 17. | | Public Hearing Item | UNFINISHED BUSINESS (1/20/15)
Hearing - Deferred Prosecution Fund and Fees
ORDINANCE NO. 2015 - 2, of the Board of Supervisors, relating to deferred prosecution; establishing a Deferred Prosecution Fund pursuant to A.R.S. §11-363; establishing deferred prosecution fees pursuant to A.R.S. §11-251.08; authorizing the Pima County Attorney to deposit deferred prosecution fees into the Deferred Prosecution Fund and to control and use moneys in the Deferred Prosecution Fund in the administration of the Pima County Attorney’s Deferred Prosecution Program. | | |
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File ID 4056
| 1 | 1. | | Addendum | Presentation of a proclamation to Christoper L. Straub, recognizing and commending him for his dedicated service as Chief Civil Deputy County Attorney. | | |
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File ID 4061
| 1 | 2. | | Addendum | Contract
F.C. Tucson Events, L.L.C., to provide concession services at Kino Sports Complex, contract amount $50,000.00 estimated revenue (CTN-KSC-15-91) | | |
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File ID 4090
| 1 | 3. | | Addendum | Budget Hearings
Request that the meetings of April 7, 14 and 21, 2015 and May 5 and 12, 2015 include an item on our agenda entitled “Budget Hearings” and that we set aside a minimum of two hours for each meeting to discuss various aspects of the budget, including hearing testimony from those who may be impacted; including, but not limited to, County officials, department heads and other elected officials, as well as the Courts.
Each budget hearing will cover specific subject areas that will be established one week prior to the first hearing.
I also propose that these budget hearings convene at 1:30 p.m. on the dates noted above. If the Board completes its regular business before that time, we would recess the meeting and reconvene at 1:30 p.m. for the purpose of conducting these budget hearings. (District 2) | | |
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File ID 4091
| 1 | 4. | | Addendum | Public Study Sessions for County Budget
Discussion and vote to hold four public study sessions regarding the Fiscal Year 2015/16 Pima County Budget with dates to be determined per Board decision and coordination with the Pima County Clerk of the Board. (District 1) | | |
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File ID 4085
| 1 | 5. | | Addendum | Additional DUI Defense Attorney for the Legal Defender’s Office
Staff recommends an allocation from the Board of Supervisors’ Contingency Fund in the amount of $80,387.00 to include salary and benefits for an additional attorney position in the Legal Defender’s Office. | | |
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File ID 4054
| 1 | 6. | | Addendum | City of Tucson, Amendment No. 1, to provide for the relocation of Hughes Access Road and the construction and maintenance of Aerospace Parkway and amend contractual language, no cost (CTN-PW-15-67) | | |
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File ID 4092
| 1 | 7. | | Addendum | Acceptance - Sheriff
Executive Office of the President, Office of National Drug Control Policy, to provide for the HIDTA Program, $312,010.00 (GTAW 15-53) | | |
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File ID 4093
| 1 | 8. | | Addendum | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, Change Order No. 2015-012, to provide for LIDAR speed detection devices, U.S. Department of Transportation Fund, $14,754.00 (GTAWR 15-40) | | |
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File ID 4057
| 1 | 9. | | Addendum | Small Business Commission
· Appointment of Linda Morales, to fill a vacancy created by Shelby Hawkins. Term expiration: 2/5/17. (District 1)
· Appointment of Lucretia Free, to fill a vacancy created by Thomas E. Ward. Term expiration: 4/30/19. (District 4) | | |
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File ID 4058
| 1 | 10. | | Addendum | Pima County/Tucson Women’s Commission
Appointment of Trina Callie, to fill a vacancy created by Geri Ottoboni-Gilmore. Term expiration: 12/31/16. (District 1) | | |
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File ID 4068
| 1 | 11. | | Addendum | Public Art and Community Design Committee
Appointment of Michelle Rouch, to fill a vacancy created by Wendy Million. No term expiration. (District 4) | | |
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File ID 4069
| 1 | 12. | | Addendum | Board of Adjustment, District 4
Appointment of Steven C. Eddy, to fill a vacancy created by Robert Fee. Term expiration: 3/31/16. | | |
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File ID 4094
| 1 | 13. | | Addendum | Fair Horse Racing Commission
Reappointment of Forrest Metz. Term expiration: 1/16/17. (District 4) | | |
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File ID 4035
| 1 | 1. | | Contract and/or Award | Pasadera Behavioral Health Network, Inc., to provide for the Drug Treatment Alternative to Prison Program, Department of Health and Human Services Fund, contract amount $100,000.00 (CT-PCA-15-143) | | |
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File ID 4044
| 1 | 2. | | Contract and/or Award | Northwest Fire District, Amendment No. 2, to provide for the Bio-Terrorism Preparedness Program Trailer and extend contract term to 11/3/17, no cost (CTN-HD-12-48) | | |
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File ID 4045
| 1 | 3. | | Contract and/or Award | Rincon Valley Fire District, Amendment No. 2, to provide for childhood immunization services and extend contract term to 11/12/15, no cost (CTN-HD-13-115) | | |
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File ID 4046
| 1 | 4. | | Contract and/or Award | Marana Unified School District, Amendment No. 3, to provide for childhood immunization services and extend contract term to 12/4/15, no cost (CTN-HD-12-147) | | |
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File ID 4047
| 1 | 5. | | Contract and/or Award | Town of Marana, to provide for animal control services, revenue (CTN-HD-14-194) | | |
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File ID 4048
| 1 | 6. | | Contract and/or Award | Tucson Unified School District, to provide for childhood immunization services, no cost (CTN-HD-15-78) | | |
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File ID 4024
| 1 | 7. | | Contract and/or Award | Spillman Technologies, Inc., Amendment No. 2, to provide for the Spillman Software Support Project and amend scope of work, Sheriff’s Special Revenue Fund, contract amount $100,000.00 (MA-PO-13-476) Sheriff | | |
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File ID 4031
| 1 | 8. | | Contract and/or Award | Award
Low Bid: Award of Contract, Solicitation No. 157012, in the amount of $615,017.33 (Total Bid amount) to the lowest responsive bidder, KE&G Construction, Inc. (Headquarters: Sierra Vista, AZ) for construction of the Kostka Ave. and Michigan St. Sewer Realignment Project. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 4033
| 1 | 9. | | Contract and/or Award | Award
Low Bid: Award of Contract, Solicitation No. 159167, in the amount of $765,510.00 (Total Bid amount) to the lowest responsive bidder, Vertech Industrial Systems (Headquarters: Phoenix, AZ) for construction of the Green Valley SCADA and Automation Improvements Project and Corona de Tucson and Automation Improvements Project. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 4036
| 1 | 10. | | Contract and/or Award | Heights Properties, L.L.P., to provide a sales agreement and warranty deed for surplus property located at the northeast corner of Ina Road and Oracle Road, in Section 36, T12S, R13E, G&SRM, contract amount $26,300.00 revenue (CTN-PW-15-88) | | |
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File ID 4037
| 1 | 11. | | Contract and/or Award | Michael Gritzuk, P.E., L.L.C., Amendment No. 4, to provide professional consulting services, extend contract term to 12/1/15 and amend contractual language, RWRD Enterprise Fund, contract amount $29,700.00 (CT-WW-11030029-NP) | | |
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File ID 4039
| 1 | 12. | | Contract and/or Award | City of Tucson, Amendment No. 1, to provide for the Downtown Links Phase 2 Project and amend contractual language, RWRD Enterprise Fund, contract amount $45,557.91 (CT-WW-13-727) | | |
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File ID 4049
| 1 | 13. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, Amendment No. 2, to provide for the Family Planning Program, U.S. Department of Health and Human Services Fund, $183,282.00 (GTAM 15-36) | | |
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File ID 4050
| 1 | 14. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 3, to provide for the Tuberculosis Control Program, U.S. Department of Health and Human Services Fund, $85,372.00, (GTAM 15-37) | | |
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File ID 4051
| 1 | 15. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, Amendment No. 1, to provide for Operation Stonegarden overtime and mileage, no cost (GTAM 15-34) | | |
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File ID 4052
| 1 | 16. | | Consent Item | Acceptance - Sheriff
Arizona Governor’s Office of Highway Safety, Amendment No. 1, to provide portable breath test devices for the DUI Enforcement Program, U.S. Department of Transportation Fund, $13,160.00 (GTAWR 15-39) | | |
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File ID 4021
| 1 | 17. | | Consent Item | Board of Adjustment, District 3
Reappointment of Dee Steinbrenner. Term expiration: 9/6/18. | | |
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File ID 4027
| 1 | 18. | | Consent Item | Election Integrity Commission
Appointment of Karen Schutte, to fill the vacancy created by Benny White. Term expiration: 12/7/16. (Republican Party recommendation) | | |
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File ID 4042
| 1 | 19. | | Consent Item | Metropolitan Education Commission
Appointment of Sheri Dahl, representing Religious Community, to fill a vacancy created by Mari Helen High. Term expiration: 12/31/16. (Commission recommendation) | | |
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File ID 4043
| 1 | 20. | | Consent Item | Workforce Investment Board
· Appointment of Molly Gilbert, representing Business, to replace Zara Larsen. Term expiration: 9/30/15. (Staff recommendation)
· Appointment of Chris Kaselemis, representing Tucson City Government, to replace Regina Romero. Term expiration: 9/30/15. (Staff recommendation) | | |
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File ID 4004
| 1 | 21. | | Consent Item | Joseph C. Brossart, Tucson Conquistadores, Inc., Omni Tucson National Golf Resort, 2727 W. Club Drive, Tucson, March 16, 17, 18, 19, 20, 21, 22 and 23, 2015. | | |
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File ID 4005
| 1 | 22. | | Consent Item | Michelle Lynn Garmon, St. Thomas the Apostle Preschool & Kindergarten, 5150 N. Valley View Road, Tucson, February 7, 2015. | | |
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File ID 4029
| 1 | 23. | | Consent Item | Benjamin Jimenez, Knights of Columbus Council No. 8077, St. Elizabeth Ann Seton Catholic Church, 8650 N. Shannon Road, Tucson, March 14, 2015. | | |
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File ID 4025
| 1 | 24. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen appointments:
APPOINTMENT-PRECINCT-PARTY
Dustin J. Williams-057-DEM; Jo M. Holt-172-DEM; Andrew G. Bevington-246-DEM | | |
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File ID 4032
| 1 | 25. | | Consent Item | Duplicate Warrants - For Ratification
Trico Electric Cooperative, Inc. $204.01; Trico Electric Cooperative, Inc. $1,140.00; Trico Electric Cooperative, Inc. $188.57; Trico Electric Cooperative, Inc. $360.11; Tracy K. Johnston $235.20; Plaza Del Sol MHP $500.00; Gina M. Downs $137.87; Sylvia Y. Montijo $133.00; IPAT, Inc. $1,068.50; Rosemary Sanford $1,111.63; Oxford Immunotec, Inc. $150.00 | | |
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File ID 4022
| 1 | 26. | | Consent Item | Judge Pro Tempore Appointment
Appointment of Maria Avilez as Judge Pro Tempore of the Pima County Consolidated Justice Court for the period of February 1, 2015 through June 30, 2015. | | |
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File ID 4017
| 1 | 27. | | Consent Item | Duplicate Warrants - For Ratification
Carolanne & Robert Lawson (JTWROS) $3,882.59; Marie Diehl & Denise E. Diehl $367.91 | | |
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File ID 4034
| 1 | 28. | | Consent Item | Public Announcement
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case(s) will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone, 8th Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement:
Frontier Star CJ, L.L.C., d.b.a. Carl’s Jr., Case No. C2014-005. The proposed settlement of a $2,000.00 penalty and payment of $996.68 for the County’s remediation costs, the acquisition of an Industrial Wastewater Discharge Permit, and | | |
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File ID 4011
| 1 | 29. | | Consent Item | Minutes: January 6, 2015
Warrants: January, 2015 | | |
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