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File ID 3897
| 1 | 6. | | Agenda Item | UNFINISHED BUSINESS (12/16/14)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the following consolidated cases: C.H.H. Tucson Partnership, L.P., v. Pima County and El Conquistador M.A.H. II, L.L.C., v. Pima County, Arizona Tax Court Consolidated Case Nos. TX2010-001421, TX2011-000379, TX2011-000380, and TX2013-000155. | | |
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File ID 3923
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (1/6/15)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the following:
A. Star Valley Specific Plan; Star Valley Master Block Plat and abandonment and Re-Plat of Star Valley Blocks 4, 7, and 8;
B. Development issues and transportation improvements related to Star Valley and Star Valley Village plats; Valencia Road: Ajo Highway - Mark Road transportation improvements; and
C. The following lawsuits: Broadway Realty and Trust, Inc., et al. v. Pima County, et al., Pima County Superior Court Case No. C2014 5528; Stewart Title and Trust as Trustee under Trust No. 3701, et al. v. Pima County Board of Supervisors, et al. Pima County Superior Court Case No. C2014 4304; and Joseph Cesare, et al. v. Pima County, et al. United States District Court Case No. 14-CV-02514. | | |
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File ID 3966
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding an offer of judgment in Erika Lopez v. Geraldine Aboyte, et al., Pima County Superior Court Case No. C20125170. | | |
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File ID 3955
| 1 | 8. | | Agenda Item | Kimley-Horn and Associates, Inc., Amendment No. 1, to provide design engineering services for El Corazon Bank Protection and River Park Project and amend scope of services, Flood Control Tax Levy Fund, contract amount $49,923.00 (CT-FC-14-179) | | |
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File ID 3896
| 1 | 10. | | Agenda Item | Board of Supervisors - Expenditures
Approval of the following:
District 1 - Sparkletts & Sierra Springs, $27.90
District 3 - Sparkletts & Sierra Springs, $6.65
District 4 - Arrowhead direct, $32.56
District 5 - Sparkletts & Sierra Springs, $18.16 | | |
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File ID 3918
| 1 | 11. | | Agenda Item | Division of Motions and Questions
Discussion and clarification as to Roberts Rules of Order regarding division of a Question vs. Motions that must be divided on demand. (District 1) | | |
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File ID 3878
| 1 | 12. | | Agenda Item | UNFINISHED BUSINESS (12/16/14)
Revisions to Merit System Rules and Personnel Policies
Staff requests approval of the following Merit System Rules and Personnel Policies:
· Merit System Rule 8 - Promotion, Demotion, Reappointment, Open Range Reappointment, Reassignment and Detail
· Merit System Rule 10 - Probation
· Personnel Policy 8-102 - Premium Pay | | |
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File ID 3890
| 1 | 13. | | Agenda Item | UNFINISHED BUSINESS (12/9/14, 12/16/14 and 1/6/15)
Star Valley Development
Staff recommends approval of abandonment plats to re-plat all or portions of Star Valley Blocks 4, 7 and 8, returning the land to generally the same boundary configuration which existed before recording of the subdivision plats. | | |
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File ID 3917
| 1 | 14. | | Agenda Item | Classification/Compensation
The Development Services 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 Code (Range)/ EEO Code/ FLSA Code
2648/ Site Review Project Manager/ D2($40,768-$97,468)/ 2/ *E
*E = Exempt (not paid overtime) | | |
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File ID 3952
| 1 | 15. | | Agenda Item | Banner Health - Proposed Assumption of Agreements
Staff recommends:
A. Approval of the Consent to Assignment of the following existing
agreements:
• University Physicians Healthcare, for the lease agreement for the hospital premises located on the Kino Campus (CT-FM-12-2152); and
• Arizona Board of Regents and the University of Arizona Health Network, for the intergovernmental agreement for the operation and funding of a hospital on the Kino Campus (CT-OMS-14-434)
B. Approval of the Consent to Assignment for the following contracts for healthcare service:
• Contract (Well Woman HealthCheck Program - Radiology Services), dated 7/1/2012, between Pima County (Department of Public Health) and University Physicians Healthcare (CT-13-165)
• Contract (Well Woman HealthCheck Program - Breast Cancer Screening and Diagnostic Services), dated 7/1/2012, between Pima County (Department of Public Health) and University Physicians Healthcare (CT-13-163)
• Contract (Well Woman HealthCheck Program - Surgeon Services), dated July 1, 2012, between Pima County (Department of Public Health) and | | |
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File ID 3934
| 1 | 16. | | Agenda Item | North Star Charter School Project
RESOLUTION NO. 2015 - 1, 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 $5,000,000.00 education facility revenue bonds (North Star Charter School Project, 99th Avenue/ Indian School Road, Phoenix, AZ), Series 2015 and declaring an emergency. | | |
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File ID 3831
| 1 | 17. | | Public Hearing Item | Liquor License
12104346, Alexandra Jane Selby, Bodega Kitchen and Wine, 4340 N. Campbell Avenue, Suite 164 and 185, Tucson, Series 12, Restaurant, New License. | | |
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File ID 3832
| 1 | 18. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Liquor License
06100235, Francis Patrick Bertolino, Cow Palace Restaurant, 28802 S. Nogales Highway, Amado, Series 6, Bar, Person Transfer. | | |
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File ID 3924
| 1 | 19. | | Public Hearing Item | Lot Split
Co9-89-52, Anderson - Arivaca Road Rezoning
Request of Jean Wax for a lot split of an approximate .65-acre parcel into two parcels of approximately .43 acre and .22 acre. Rezoning Condition No. 5 requires that there be no further subdividing or lot splitting without the written approval of the Board of Supervisors. The subject property is zoned CMH-1 (County Manufactured and Mobile Home-1) and is located on the north side of Arivaca Road, approximately 600 feet west of Nogales Highway. Staff recommends APPROVAL. (District 3) | | |
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File ID 3925
| 1 | 20. | | Public Hearing Item | Plat Note Modification
Co12-93-11, SABINO ESTATES AT SABINO SPRINGS (LOT 25)
Request of Larry Koussa, represented by Simmons Home Designs, for a plat note modification of administrative control note No. 20(B) to increase the area of development envelope from 9,200 square feet to 11,000 square feet on Lot 25 of the Sabino Estates at Sabino Springs Subdivision (Bk. 45, Pg. 07), a portion of the Sabino Springs Specific Plan. The subject property is approximately .86 acres, zoned SP (BZ) (Specific Plan) (Buffer Overlay Zone) and is located on the south side of Sabino Estates Drive, approximately one half mile east of Bowes Road and approximately 600 feet south of the Coronado National Forest. Staff recommends APPROVAL. (District 1) | | |
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File ID 3926
| 1 | 21. | | Public Hearing Item | Rezoning Ordinance
ORDINANCE NO. 2015 - 1, Co9-14-10, Arthur Naiman Living Trust - N. Rock Canyon Road Easement Rezoning. Owner: Arthur Naiman Living Trust. (District 1) | | |
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File ID 3927
| 1 | 22. | | Public Hearing Item | Rezoning Resolution
RESOLUTION NO. 2015 - 2, Co9-00-12, Read - Oracle Road Rezoning. Owner: T. Read Holdings, L.L.C. (Tamara Reed) (District 1) | | |
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File ID 3957
| 1 | 2. | | Addendum | THE FOLLOWING ITEM MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR SUPERVISOR VALADEZ
Southwest Ambulance of Tucson, Inc., Amendment No. 3, to provide a rooftop license for property located at 32 N. Stone Avenue, extend contract term to 11/30/2017 and amend contractual language, contract amount $40,556.65 revenue (CTN-IT-CMS141893) | | |
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File ID 3937
| 1 | 1. | | Contract and/or Award | Flowing Wells Neighborhood Association & Community Coalition, Amendment No. 1, to provide for the operation of FWNACC and extend contract term to 9/30/15, no cost (CT-CD-14-133) | | |
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File ID 3938
| 1 | 2. | | Contract and/or Award | Habitat for Humanity Tucson, Amendment No. 1, to provide for the Emergency/Transitional/Permanent Housing Repair Technical Assistance and Maintenance Support Project and extend contract term to 9/30/15, no cost (CT-CD-14-264) | | |
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File ID 3939
| 1 | 3. | | Contract and/or Award | Southwest Fair Housing Council, to provide for the Analysis of Impediments to Fair Housing Choice Project, CDBG Fund, contract amount $16,129.00 (CT-CD-15-235) | | |
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File ID 3940
| 1 | 4. | | Contract and/or Award | COPE Community Services, Inc., d.b.a. Rise, L.L.C., Amendment No. 1, to provide computer skills workshops for One Stop participants and amend contractual language, General Fund, contract amount $22,194.00 (CT-CS-14-468) | | |
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File ID 3941
| 1 | 5. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Youth Case Management One Stop Staff Program, US DOL, ADES WIA Grant (80%) and other Workforce (20%) Funds, contract amount $66,371.00 (CT-CS-15-213) | | |
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File ID 3943
| 1 | 6. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Youth Services Program, US DOL, ADES WIA Grant (80%) and General (20%) Funds, contract amount $135,232.59 (CT-CS-15-214) | | |
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File ID 3944
| 1 | 7. | | Contract and/or Award | Tucson Urban League, Inc., to provide for a program support specialist one stop staff, US DOL, ADES WIA Grant (80%) and other Workforce (20%) Funds, contract amount $39,879.00 (CT-CS-15-234) | | |
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File ID 3945
| 1 | 8. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for the Youth Services Program, US DOL, ADES WIA Grant (80%) and General (20%) Funds, contract amount $247,173.68 (CT-CS-15-294) | | |
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File ID 3946
| 1 | 9. | | Contract and/or Award | C-Cubed Unlimited, Inc., d.b.a. Quik Print, Amendment No. 7, to provide a lease for property located at 33 N. Stone Avenue, Suite 145 to include temporary space in Suite 1800-A, contract amount $1,885.60 revenue (CTN-FM-CMS141917) | | |
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File ID 3947
| 1 | 10. | | Contract and/or Award | Amphitheather Unified School District, Amendment No. 4, to provide for childhood immunization services and extend contract term to 9/10/15, no cost (CTN-HD-12-83) | | |
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File ID 3948
| 1 | 11. | | Contract and/or Award | National Park Service, to provide for subscriber services and repair of portable and mobile radio equipment, contract amount $900.00 revenue (CTN-IT-15-63) | | |
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File ID 3949
| 1 | 12. | | Contract and/or Award | United States Marshals, Service District of Arizona, to provide for subscriber services and repair of portable and mobile radio equipment, contract amount $1,340.00 revenue (CTN-IT-15-74) | | |
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File ID 3950
| 1 | 13. | | Contract and/or Award | Drexel Heights Fire District, Golder Ranch Fire District, Green Valley Fire District, Northwest Fire/Rescue District, Picture Rocks Fire District, Avra Valley Fire District, Rincon Valley Fire District and City of Tucson Fire Department, to provide for a Hazardous Materials Response Program, no cost (CT-OEM-15-240) | | |
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File ID 3953
| 1 | 14. | | Contract and/or Award | Conmed Healthcare Management, Inc., Amendment No. 3, to provide medical and mental health care services for the adult detention complex and juvenile detention center, General Fund, contract amount $551.00 decrease (MA-PO-13-580) Office of Medical Services | | |
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File ID 3954
| 1 | 15. | | Contract and/or Award | Award
Amendment of Award: Requisition No. 14-131, Master Agreement 14-190, Version No. 12, Hangar One Avionics (Headquarters: Carlsbad, CA) for Cessna 206 completion services, in the amount of $50,000.00. Funding Source: RICO and Operation Stonegarden Grant Funds. Administering Department: Sheriff. | | |
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File ID 3933
| 1 | 16. | | Consent Item | Acceptance - Pima County Sheriff’s Department
Arizona Governor’s Office of Highway Safety, to provide for the E-Crash Traffic Records Information System, U.S. Department of Transportation Fund, $145,458.75 (GTAW 15-51) | | |
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File ID 3887
| 1 | 17. | | Consent Item | Pima County/Tucson Commission on Addiction, Prevention and Treatment
Appointment of Margaret Palmer. Term expiration: 11/30/16. (Commission recommendation) | | |
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File ID 3895
| 1 | 18. | | Consent Item | Air Quality Hearing Board
Appointment of Mary K. O’Rourke, to replace Barry Friedman. Term expiration: 1/30/18. (Staff recommendation) | | |
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File ID 3920
| 1 | 19. | | Consent Item | Election Integrity Commission
· Appointment of Jeffrey Rogers, to fill a vacancy created by Patrick Pecoraro. Term expiration: 1/6/17. (District 2)
· Appointment of Barbara Tellman, to fill a vacancy created by Elaine Lim. Term expiration: 9/30/16. (District 5) | | |
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File ID 3921
| 1 | 20. | | Consent Item | Board of Adjustment, District 2
Reappointment of Victor Soltero. Term expiration: 6/30/18. | | |
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File ID 3956
| 1 | 21. | | Consent Item | Tucson/Pima County Bicycle Advisory Committee
Ratification of Town of Marana appointment: Raymond Copenhaver. Term expiration: 12/16/18. (Jurisdictional recommendation) | | |
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File ID 3889
| 1 | 22. | | Consent Item | Benjamin Jimenez, Knights of Columbus, St. Elizabeth Ann Seton Church, 8650 N. Shannon Road, Tucson, December 31, 2014. | | |
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File ID 3916
| 1 | 23. | | Consent Item | Martin Bembers, Eagle Crest Ranch HOA, 77 North Market Place, 16733 N. Oracle Road, Catalina, December 31, 2014. | | |
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File ID 3932
| 1 | 24. | | Consent Item | Susan Lai, Tucson Chinese Cultural Center, 1288 W. River Road, Tucson, February 7, 2015. | | |
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File ID 3936
| 1 | 25. | | Consent Item | Replacement Warrants
Juliana Abril $155.75; Matthew Robert Ciarvella $25.00; Vivian Lea Spencer $408.00; Enterprise Leasing Co. West L.L.C. $1,418.95; Joel Warne $87.00; Joel Warne $121.69; Alan Bomberger $75.00; Catherine Reynolds $75.00; Christina Alvarez $332.50; Kemira Water Solutions, Inc. $34,869.86; Kristi Mehes $80.00; Kristi Mehes $59.19; Phillip Paige $404.68; Polaris Sales $327.47; Hector M. Juarez $10.00; Hector M. Juarez $295.93; City of Tucson $56,500.00; Trico Electric Cooperative, Inc. $387.26; Rebecca Michelle Stahl $110.58; First Avenue Investment, Inc. $55.83; Yolanda A. Garcia $140.00; Rebecca Lauren Mueller $60.00; Joe O’Connell Creative Machines, Inc. $14,850.00; Healthcare Medical Waste Services $119.70; Police Magazine $45.00 | | |
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File ID 3914
| 1 | 26. | | 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:
Sawmill Restaurant, L.L.C., Case No. C2014-004. The proposed settlement of a suspended penalty of $1,000.00 that will be waived if compliance is attained for one year, the acquisition of a discharge permit, and the attendance of Pollution Pr | | |
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File ID 3958
| 1 | 27. | | Consent Item | Warrants: December, 2014 | | |
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