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File ID 1753
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Stephen Schuldenfrei, Chairman of the Citizen Corps Council, proclaiming the month of September 2013 to be: "PREPAREDNESS MONTH" | | |
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File ID 1794
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Vanessa Guerena et al., v. Pima County et al., Pima County Superior Court Case No. C20117686. | | |
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File ID 1742
| 1 | 6. | | Agenda Item | Award
Highest Scoring Firm: Award of contract for Solicitation No. 97708 and approval to enter into negotiations with Kimley-Horn and Associates, Inc.(Headquarters: Cary, NC), the respondent receiving the highest score to provide design engineering services for the El Corazon Bank Protection and River Park Project. The contract shall be for a 36 month period in an amount not to exceed $1,200,000.00. The contract may be extended as required for project completion. In the event a fee agreement cannot be reached with the highest ranked firm, request authorization to negotiate with the next highest ranked firms in the following order: Structural Grace, Inc. and Tetra Tech, until a contract is executed or the list is exhausted. Funding Source: Flood Control Tax Levy. Administering Department: Regional Flood Control District. | | |
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File ID 1749
| 1 | 7. | | Agenda Item | Contract
F.C. Tucson Events, L.L.C., Amendment No. 1, to provice for F.C. Tucson soccer events, extend contract term to 8/31/14 and amend contractual language, contract amount $48,401.00 estimated revenue (CTN-KSC-12-185) | | |
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File ID 1592
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (8/19/13)
Colossal Cave Mountain Park
Review of mountain lion shooting incident at Colossal Cave Mountain Park. Discussion/Action. (District 4) | | |
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File ID 1724
| 1 | 11. | | Agenda Item | Mountain Vista Fire District
Pursuant to A.R.S. §48-262.A.12, validation of the petitions presented from the Mountain Vista Fire District for the proposed Camino de Oeste III Annexation. (District 1) | | |
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File ID 1729
| 1 | 12. | | Agenda Item | Waiver of Development Impact Fee
Pursuant to Pima County Code Section 19.03.070, waiver of development impact fees for the following:
Janise K. Ingram requests a waiver of the Roadway Development Impact Fee for the placement of a residential dwelling unit on property located at 25120 E. Low Lane, in the Rincon Valley Impact Fee Benefit Area. (District 4) | | |
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File ID 1678
| 1 | 13. | | Public Hearing Item | RESOLUTION NO. 2013 - 82, of the Board of Supervisors, abandoning a county highway within the incorporated limits of the City of Tucson for the River Road/Alvernon Way Improvement Project from Campbell Avenue to Alvernon Way. (District 1) | | |
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File ID 1679
| 1 | 14. | | Public Hearing Item | RESOLUTION NO. 2013 - 83, of the Board of Supervisors, abandoning a county highway within the incorporated limits of the City of Tucson of a portion of Alvernon Way for the River Road/Alvernon Way Improvement Project from River Road to Fort Lowell Road. (Districts 1 and 3) | | |
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File ID 1754
| 1 | 1. | | Addendum | Presentation of a proclamation to congratulate and commemorate the accomplishments of: “SUNNYSIDE LITTLE LEAGUE SOFTBALL TEAM 2013 WORLD SERIES CHAMPIONS” | | |
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File ID 1797
| 1 | 2. | | Addendum | Presentation of a proclamation to Pastor David Hook in recognition of the service to the community of Vail and Pima County of: “CHRIST LUTHERAN VAIL CHURCH” | | |
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File ID 1778
| 1 | 4. | | Addendum | Request for Reconsideration (District 1)
A. Request to suspend Board of Supervisors’ Rule No. H-3.
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B. On September 3, 2013, the Board of Supervisors took the following action:
FLOOD CONTROL DISTRICT BOARD
(Clerk’s Note: The Board of Supervisors approved this contract on August 19, 2013. Execution of the contract was also required by the Flood Control District Board.)
Contract Ratification
Community Healthcare Benefit Foundation of Pima County, Amendment No. 1, to provide for the Julian Wash Projects and amend contractual language, no cost (CTN-PW-13-365)
It was moved by Supervisor Elías, seconded by Supervisor Bronson and unanimously carried by a 5-0 vote, to approve the contract ratification.
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C. If motion to reconsider is approved, proceed with reconsideration of the following:
FLOOD CONTROL DISTRICT BOARD
(Clerk’s Note: The Board of Supervisors approved this contract on August 19, 2013. Execution of the contract was also required by the Flood Control District Board.)
Contract Ratification
Community Healthcare Benefit Foundation of | | |
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File ID 1801
| 1 | 5. | | Addendum | Request for Reconsideration (District 1)
A. Request to suspend Board of Supervisors’ Rule Nos. H-2 and H-3.
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B On August 19, 2013, the Board of Supervisors took the following action:
Consent Calendar - Contract
Community and Economic Development
1. Jose Gabriel Loyola, to provide community and economic development technical assistance, consultation, facilitation, coordination and marketing services, General Fund, contract amount $40,000.00 (CT-CED-14-30)
It was moved by Supervisor El?as, seconded by Supervisor Bronson and unanimously carried by a 5-0 vote, to approve the contract. (As part of the entire Consent Calendar motion.)
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C. If motion to reconsider is approved, proceed with reconsideration of the following:
Consent Calendar - Contract
Community and Economic Development
1. Jose Gabriel Loyola, to provide community and economic development technical assistance, consultation, facilitation, coordination and marketing services, General Fund, contract amount $40,000.00 (CT-CED-14-30) | | |
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File ID 1803
| 1 | 6. | | Addendum | (Clerks’ Note: This item to be taken in conjunction with Regular Agenda Item No. 10.)
Colossal Cave Mountain Park
Discussion/direction/action regarding creation of a special committee by the County Administrator to conduct a performance audit of the operations at Colossal Cave Mountain Park, including a review of the lease activities undertaken by the present leaseholder. (District 4) | | |
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File ID 1796
| 1 | 7. | | Addendum | RESOLUTION NO. 2013 - 84, of the Board of Supervisors of Pima County, Arizona approving the form and authorizing the execution and delivery of a line of credit agreement between Pima County and Bank of America, N.A.; approving the form and authorizing the execution and delivery of separate lines of credit for each political subdivision of this state for which the County Treasurer acts as Treasurer; ratifying all actions taken to date with respect to the line of credit agreements. | | |
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File ID 1781
| 1 | 8. | | Addendum | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Amendment No. 1, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, extend contract term to 6/30/14 and amend contractual language, General Fund, contract amount $3,287,082.53 (CT-ED-13-283) | | |
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File ID 1795
| 1 | 9. | | Contract and/or Award | Arizona Peace Officer Standards and Training Board, to assign Lt. Cathryn Masters to AZ POST on a full time basis, State Grant Fund, contract amount $292,250.00 estimated revenue/3 year term (CTN-SD-14-49) | | |
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File ID 1786
| 1 | 10. | | Addendum | County Attorney Investigators Local Retirement Board
Reappointment of Jennifer (Barrera) Patton. Term expiration: 10/1/17. (Board recommendation) | | |
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File ID 1793
| 1 | 11. | | Addendum | Trial Court Appointments - Nominating Committee District 3
Appointment of Jennifer Cabrera, Democrat, to replace Marsha Mendelsohn. No term expiration. | | |
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File ID 1755
| 1 | 1. | | Contract and/or Award | THE FOLLOWING ITEM MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR CHAIRMAN VALADEZ
Finance and Risk Management
Rural Metro Corporation, to provide an equipment lease-purchase agreement for equipment used with the Pima County Wireless Integrated System, contract amount $346,272.00 revenue (CTN-FN-14-42)
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File ID 1747
| 1 | 2. | | Contract and/or Award | Community Home Repair Projects of Arizona, Inc., to provide assistance to low-income Pima County residents with home repairs, CDBG Fund, contract amount $125,000.00 (CT-CD-14-80) | | |
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File ID 1738
| 1 | 3. | | Contract and/or Award | Award
Highest Ranked Respondents: Award of Job Order Master Agreement, Solicitation for Qualifications No. 90145 to Commonwealth Electric Company of the Midwest (Headquarters: Lincoln, NE), Gilbert Electric Company, Inc. (Headquarters: Tucson, AZ) and Sturgeon Electric Company, Inc. (Headquarters: Henderson, CO) for as-needed electrical contracting services at various locations throughout Pima County in the shared amount of $750,000.00. The initial term is one year with options to extend for up to three additional one year periods. Funding Source: Various Funds. Administering Department: Facilities Management. | | |
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File ID 1739
| 1 | 4. | | Contract and/or Award | Award
Amendment of Award: MA-PO-B505686-BC, Version No. 4, Thomas Saylor-Brown, to provide hearing officer services and extend contract term to 3/14/14. Funding Source: Development Services Enterprise Fund. Administering Department: Development Services. | | |
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File ID 1740
| 1 | 5. | | Contract and/or Award | Award
Amendment of Award: MA-PO-B505687-BC, Version No. 4, Michael J. Marks, to provide hearing officer services and extend contract term to 3/14/14. Funding Source: Development Services Enterprise Fund. Administering Department: Development Services. | | |
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File ID 1741
| 1 | 6. | | Contract and/or Award | Award
Amendment of Award: MA-PO-B505688-BC, Version No. 4, James V. Portner, to provide hearing administrator services and extend contract term to 3/14/14. Funding Source: Development Services Enterprise Fund. Administering Department: Development Services. | | |
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File ID 1751
| 1 | 7. | | Contract and/or Award | MedianGreen, Inc., to provide a right-of-way license agreement to allow landscaping of medians in Green Valley, no cost/5 year term (CTN-PW-14-37) | | |
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File ID 1750
| 1 | 8. | | Consent Item | Acceptance - Health Department
Arizona Department of Health Services, Amendment No. 2, to provide for the Health Start Program, US Dept. of Health and Human Services Fund, $217,335.00. | | |
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File ID 1752
| 1 | 9. | | Consent Item | Acceptance - Health Department
Arizona Department of Health Services, Amendment No. 2, to provide for the Commodity Supplemental Food Program/Senior Farmers Market Nutrition Program, USDA Fund, $115,906.00/3 year term. | | |
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File ID 1685
| 1 | 10. | | Consent Item | Quarterly Contracts Report - 2nd Quarter 2013
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from April 1, 2013 through June 30, 2013. | | |
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File ID 1730
| 1 | 11. | | Consent Item | Diana Hadley, Northern Jaguar Project, Jane Hamilton Fine Art, 2890 E. Skyline Drive, No. 180, Tucson, October 25, 2013. | | |
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File ID 1731
| 1 | 12. | | Consent Item | Michelle Caitlin Beckett, Green Fields Country Day School, 6000 N. Camino De La Tierra, Tucson, November 3, 2013. | | |
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File ID 1745
| 1 | 13. | | Consent Item | Lance R. Hurst, American Legion Post, No. 109, 15921 S. Houghton Road, Vail, September 14 and October 12, 2013. | | |
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File ID 1737
| 1 | 14. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen appointments:
APPOINTMENTS-PRECINCT-PARTY
Gayle L. Wegrzynowski-216-REP
Michael Wegrzynowski-216-REP | | |
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File ID 1706
| 1 | 15. | | 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 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:
The Picture People, Case No. C2013-04. The proposed settlement of payment of $500.00 is in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
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